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 1966-05-07 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 318598 | 351195656 @Company @Persons @UBO @INPI |
JOLY Hervé, René, Albert DoB: 1966-02-07 PoB: 76312 GOURNAY EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 A La Folie 76270 Esclavelles FRANCE | yes @Cadastre @Geotag |
|
| 2202723 | 523107985 @Company @Persons @UBO @INPI |
Joly Stéphane DoB: 1966-07-12 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
33 rue du Petit-Musc 75004 Paris France | ||
| 3257564 | 494983380 @Company @Persons @UBO @INPI |
JOLY Franck DoB: 1966-07-04 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
1333 Route du Poirier Les Rizes 69830 Saint-Georges-de-Reneins France | ||
| 3262067 | 518466313 @Company @Persons @UBO @INPI |
JOLY Franck DoB: 1966-07-04 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
1333 Route du Poirier 69830 Saint-Georges-de-Reneins France | yes @Cadastre @Geotag |
|
| 3262068 | 518466313 @Company @Persons @UBO @INPI |
JOLY Franck DoB: 1966-07-04 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
1333 Route du Poirier 69830 Saint-Georges-de-Reneins France | yes @Cadastre @Geotag |
|
| 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 | ||
| 5838847 | 822984993 @Company @Persons @UBO @INPI |
GUILLEY JOLY Florence Odette Lucette DoB: 1966-03-20 PoB: 08480 Villers-Semeuse (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Chemin de la Caillate 38190 Bernin France | ||
| 6027968 | 433818291 @Company @Persons @UBO @INPI |
PERROCHEAU Geneviève Brigitte Anne DoB: 1966-07-22 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bois Joly 85170 Les Lucs-sur-Boulogne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 6886920 | 497898775 @Company @Persons @UBO @INPI |
JOLY Martial Jacques DoB: 1966-05-07 PoB: 51230 51 Épernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin des Cotéas 51700 Troissy FRANCE | yes @Cadastre @Geotag |
|
| 7739464 | 387460660 @Company @Persons @UBO @INPI |
JOLY Thierry Jean DoB: 1966-03-31 PoB: MASLIVES (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DE LA REPUBLIQUE 41350 SAINT CLAUDE DE DIRAY FRANCE | ||
| 7837337 | 800837890 @Company @Persons @UBO @INPI |
HUIDO Ludovic DoB: 1966-02-02 PoB: 78220 Les Essarts-le-Roi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Joly Mardel, route de l'Artoire 78610 Auffargis FRANCE | ||
| 7862947 | 528810591 @Company @Persons @UBO @INPI |
BARTOLI FEYSSAGUET Lydia DoB: 1966-07-30 PoB: ANDRIAMENA MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue Albert Joly 78000 Versailles FRANCE | ||
| 8520288 | 481538528 @Company @Persons @UBO @INPI |
JOLY PRETRE Sylvie DoB: 1966-07-11 PoB: 25512 LE RUSSEY P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Grand Combe des Bois 25210 LE RUSSEY FRANCE | ||
| 9638208 | 400226056 @Company @Persons @UBO @INPI |
JOLY Pascal Jean-Marie DoB: 1966-04-05 PoB: 87011 Bellac FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
la Nigonnerie 87300 Saint-Bonnet-de-Bellac 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 |
|
| 12411049 | 453476269 @Company @Persons @UBO @INPI |
ZYLBERMAN Laurent DoB: 1966-05-08 PoB: UCCLE BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Jacques Joly 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
| 13286506 | 491087847 @Company @Persons @UBO @INPI |
TOSON JOLY Pascale Lydia Andrée DoB: 1966-05-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée du Pic du Midi 64230 Sauvagnon FRANCE | ||
| 13286507 | 491087847 @Company @Persons @UBO @INPI |
TOSON JOLY Pascale Lydia Andrée DoB: 1966-05-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 allée du Pic du Midi 64230 Sauvagnon 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.