French Companies Real Estate

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.


The search JOLY 1966-05-13 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:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.