Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JOLY 1966-04-13 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1285367 | 494316565 @Company @Persons @UBO @INPI |
MILLERAND JOLY Marie DoB: 1966-02-13 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 LA METTRIE LABBE 35730 PLEURTUIT FRANCE | ||
| 3139099 | 492202635 @Company @Persons @UBO @INPI |
COMMUNAL TICHOUX Jocelyne Madeleine Antoinette DoB: 1966-01-13 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Robert de Joly 30620 Uchaud France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3139100 | 492202635 @Company @Persons @UBO @INPI |
COMMUNAL TICHOUX Jocelyne Madeleine Antoinette DoB: 1966-01-13 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Robert de Joly 30620 Uchaud France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3385126 | 382754224 @Company @Persons @UBO @INPI |
JOLY CHRISTOPHE DoB: 1966-02-16 PoB: BAR LE DUC (55) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue SYMIANE VILLA MARIE 6000 Nice FRANCE | ||
| 3397942 | 828241224 @Company @Persons @UBO @INPI |
ROCCHIETTA David Marcel Robert DoB: 1966-10-05 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Corniche André de Joly 6300 Nice FRANCE | ||
| 3410689 | 478872849 @Company @Persons @UBO @INPI |
ZILIANI Cécile DoB: 1966-08-22 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Corniche André de Joly Résidence Château Riquier Bt B1 6300 Nice FRANCE | ||
| 3651184 | 493578827 @Company @Persons @UBO @INPI |
SCHWANDER Anne Maria DoB: 1966-10-20 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 boulevard Victor Joly 13300 Salon-de-Provence FRANCE | ||
| 3659533 | 448556308 @Company @Persons @UBO @INPI |
SCHWANDER Anne Maria DoB: 1966-10-20 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 BD VICTOR JOLY 13300 SALON DE PROVENCE FRANCE | ||
| 3734534 | 753432541 @Company @Persons @UBO @INPI |
JOLY Sylviane, Gisèle, Monique DoB: 1966-05-15 PoB: 45053 Briare FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29bis rue Marius Allard 13200 Arles FRANCE | ||
| 4088635 | 819611385 @Company @Persons @UBO @INPI |
JOLY Pascale Laurence Marie DoB: 1966-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Ruelle de Mauperthuis 91370 Verrières-le-Buisson FRANCE | ||
| 4088636 | 819611385 @Company @Persons @UBO @INPI |
JOLY Pascale Laurence Marie DoB: 1966-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Ruelle de Mauperthuis 91370 Verrières-le-Buisson FRANCE | ||
| 4141243 | 828385468 @Company @Persons @UBO @INPI |
TAPON PALISSON Isabelle Renée Lucette DoB: 1966-04-13 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Castel Joly 91530 Saint-Chéron FRANCE | yes @Cadastre @Geotag |
|
| 5043497 | 795257633 @Company @Persons @UBO @INPI |
JOLY Philippe DoB: 1966-06-25 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Quai Jean Moulin 69002 Lyon France | ||
| 5774191 | 819491572 @Company @Persons @UBO @INPI |
LECRES JOLY Carole, Sylvie, Véronique, Geneviève DoB: 1966-11-13 PoB: 78646 Versailles FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit Fontenille 47270 Tayrac FRANCE | ||
| 6008600 | 533704938 @Company @Persons @UBO @INPI |
JOLY Christophe Francis DoB: 1966-05-13 PoB: WITTLICH ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
La Guérinais 44130 Fay-de-Bretagne France | ||
| 6427942 | 347526550 @Company @Persons @UBO @INPI |
JOLY Nathalie DoB: 1966-07-08 PoB: 02361 Guise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Poste 33500 Pomerol FRANCE | ||
| 6944150 | 379596497 @Company @Persons @UBO @INPI |
JOLY Laurent DoB: 1966-06-05 PoB: 10323 ROMILLY SUR SEINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Croix Restavel 29190 Lennon FRANCE | ||
| 8780007 | 480025352 @Company @Persons @UBO @INPI |
MAISON JOFFROIS DoB: 392860524 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 AVENUE GEORGES POMPIDOU 15230 PIERREFORT FRANCE | ||
| 10661437 | 419483227 @Company @Persons @UBO @INPI |
JOLY Laurent DoB: 1966-11-07 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Droupt 10170 Méry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 10661438 | 419483227 @Company @Persons @UBO @INPI |
JOLY Laurent DoB: 1966-11-07 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 route de Droupt 10170 Méry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 10670907 | 423098649 @Company @Persons @UBO @INPI |
JOLY Laurent Pierre Armand DoB: 1966-11-07 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
GRANDE RUE VIAPRES LE PETIT 10380 VIAPRES LE PETIT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10685220 | 791431463 @Company @Persons @UBO @INPI |
JOLY Laurent, Pierre, Armand DoB: 1966-11-07 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Droupt 10170 Méry-sur-Seine FRANCE | ||
| 10685221 | 791431463 @Company @Persons @UBO @INPI |
JOLY Laurent, Pierre, Armand DoB: 1966-11-07 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 route de Droupt 10170 Méry-sur-Seine FRANCE | ||
| 10687114 | 792199432 @Company @Persons @UBO @INPI |
JOLY Laurent, Pierre, Armand DoB: 1966-11-07 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Droupt 10170 Méry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 10868049 | 750876047 @Company @Persons @UBO @INPI |
RONJON Laurent, Pierre DoB: 1966-12-15 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 route du Mas Joly 1800 Rignieux-le-Franc FRANCE | ||
| 10868050 | 750876047 @Company @Persons @UBO @INPI |
RONJON Laurent, Pierre DoB: 1966-12-15 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 route du Mas Joly 1800 Rignieux-le-Franc FRANCE | ||
| 11893792 | 799943410 @Company @Persons @UBO @INPI |
TIBERTY MATTEI Nathalie DoB: 1966-10-14 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place Château Joly 13002 Marseille FRANCE | ||
| 11912132 | 481514214 @Company @Persons @UBO @INPI |
JOLY Elisabeth DoB: 1966-01-18 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue PISANCON 13001 Marseille FRANCE | ||
| 13154950 | 398366377 @Company @Persons @UBO @INPI |
DE NARDI JOLY Isabelle Odette Andrée DoB: 1966-04-13 PoB: REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 rue Pasteur 77450 Condé-Sainte-Libiaire France | ||
| 13154951 | 398366377 @Company @Persons @UBO @INPI |
DE NARDI JOLY Isabelle Odette Andrée DoB: 1966-04-13 PoB: REIMS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
159 rue Pasteur 77450 Condé-Sainte-Libiaire France | ||
| 13201387 | 442151536 @Company @Persons @UBO @INPI |
DE NARDI JOLY Isabelle Odette Andrée DoB: 1966-04-13 PoB: REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 rue Pasteur 77450 Condé-Sainte-Libiaire France | yes @Cadastre @Geotag |
|
| 13365974 | 783255979 @Company @Persons @UBO @INPI |
CHAPET JOLY Cécile DoB: 1966-08-26 PoB: 84031 Carpentras FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
291 chemin du Mylord 84260 Sarrians FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13934150 | 518913181 @Company @Persons @UBO @INPI |
JOLY Romain Maxime DoB: 1966-04-13 PoB: 97213 Le Lamentin (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
4322 CABOUT MONTPLAISIR 97170 Petit-Bourg France | ||
| 15905356 | 847556032 @Company @Persons @UBO @INPI |
DE NARDI JOLY Isabelle Odette Andrée DoB: 1966-04-13 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Puits 77700 Magny-le-Hongre France | yes @Cadastre @Geotag |
|
| 15905357 | 847556032 @Company @Persons @UBO @INPI |
DE NARDI JOLY Isabelle Odette Andrée DoB: 1966-04-13 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Puits 77700 Magny-le-Hongre France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.