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 1967-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25054 378227466 @Company
@Persons
@UBO
@INPI
JOLY BONAL Laurence Anne Marie
DoB: 1967-05-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Jean Jaurès 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25055 378227466 @Company
@Persons
@UBO
@INPI
JOLY BONAL Laurence Anne Marie
DoB: 1967-05-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Jean Jaurès 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1471148 434963872 @Company
@Persons
@UBO
@INPI
BALLIOT Christophe
DoB: 1967-02-19
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LE BOIS JOLY LA GARE 25650 GILLEY FRANCE
1471149 434963872 @Company
@Persons
@UBO
@INPI
BALLIOT Christophe
DoB: 1967-02-19
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA LE BOIS JOLY LA GARE 25650 GILLEY FRANCE
3240487 497808378 @Company
@Persons
@UBO
@INPI
JOLY Pierre Gilles
DoB: 1967-04-06
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22/021 Rue du Pont 4000 Liege Belgique
3264487 827673807 @Company
@Persons
@UBO
@INPI
JOLY Pierre Gilles
DoB: 1967-04-06
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Pont 4000 Liege Belgique
3352346 823801188 @Company
@Persons
@UBO
@INPI
JOLY Philippe Alain
DoB: 1967-04-22
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Auguste Raynaud 6100 Nice FRANCE
3352347 823801188 @Company
@Persons
@UBO
@INPI
JOLY Philippe Alain
DoB: 1967-04-22
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Auguste Raynaud 6100 Nice FRANCE
3365625 487723538 @Company
@Persons
@UBO
@INPI
JOLY Philippe Alain
DoB: 1967-04-22
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Auguste Raynaud 6100 Nice FRANCE
3946888 799781570 @Company
@Persons
@UBO
@INPI
VALLI AMABLE Aline, Mireille, Nathalie
DoB: 1967-08-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Lucioles Villa Val Joly 6160 Juan-les-Pins FRANCE
4418763 492687975 @Company
@Persons
@UBO
@INPI
JOLY Yves Paul Gerald
DoB: 1967-11-22
PoB: 62265 Delettes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Brabant 62120 Aire-sur-la-Lys France
4434292 799112982 @Company
@Persons
@UBO
@INPI
JOLY Yves Paul Gérald
DoB: 1967-11-22
PoB: 62265 Delettes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 GRAND PLACE 59143 Watten France yes
@Cadastre
@Geotag
4434293 799112982 @Company
@Persons
@UBO
@INPI
JOLY Yves Paul Gérald
DoB: 1967-11-22
PoB: 62265 Delettes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRAND PLACE 59143 Watten France yes
@Cadastre
@Geotag
4486805 351439096 @Company
@Persons
@UBO
@INPI
LAUNAY Eric
DoB: 1967-07-16
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT JOLY 22240 PLURIEN FRANCE yes
@Cadastre
@Geotag
4486806 351439096 @Company
@Persons
@UBO
@INPI
DENIS LAUNAY Jocelyne Annie Cécile
DoB: 1967-01-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT JOLY 22240 PLURIEN FRANCE yes
@Cadastre
@Geotag
6527863 483290482 @Company
@Persons
@UBO
@INPI
JOLY Francoise
DoB: 1967-05-22
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DU GAL FRERE 69008 Lyon FRANCE
8574182 803639780 @Company
@Persons
@UBO
@INPI
PINCZON DU SEL Jean, Paul, Marie
DoB: 1967-05-31
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Albert Joly 78000 Versailles FRANCE
10260411 405096736 @Company
@Persons
@UBO
@INPI
JOLY Marc Gilbert
DoB: 1967-05-22
PoB: 73171 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ventonnex 73800 Coise Saint Jean FRANCE
12129433 524130044 @Company
@Persons
@UBO
@INPI
DUTERQUE MATHIS Sandrine
DoB: 1967-08-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Champs Joly 91290 La Norville FRANCE
12411147 321390031 @Company
@Persons
@UBO
@INPI
JOLY JOLY-CORBIN Veronique
DoB: 1967-02-09
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MICHELET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12411148 321390031 @Company
@Persons
@UBO
@INPI
JOLY JOLY-CORBIN Veronique
DoB: 1967-02-09
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MICHELET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
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.