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 1968-06-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520265 513599720 @Company
@Persons
@UBO
@INPI
Damy Arnaud
DoB: 1968-10-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Albert Joly 78110 Le Vésinet France yes
@Cadastre
@Geotag
937234 448324277 @Company
@Persons
@UBO
@INPI
BOISSAT JOLY Valérie Marie
DoB: 1968-01-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2132 Rue Humbert d'Aillon 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031827 831050448 @Company
@Persons
@UBO
@INPI
JOLY Fabrice Daniel
DoB: 1968-10-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Poste 2570 Chézy-sur-Marne France
1034441 488609751 @Company
@Persons
@UBO
@INPI
JOLY VINCENT
DoB: 1968-04-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES ACACIAS 1440 Viriat FRANCE
1034442 488609751 @Company
@Persons
@UBO
@INPI
JOLY VINCENT
DoB: 1968-04-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DES ACACIAS 1440 Viriat FRANCE
1068375 403156532 @Company
@Persons
@UBO
@INPI
ANSELME JOLY Laurence Danielle Valérie
DoB: 1968-10-28
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue du Maréchal Foch 14750 Saint-Aubin-sur-Mer France yes
@Cadastre
@Geotag
2087084 507866614 @Company
@Persons
@UBO
@INPI
JOLY Florence
DoB: 1968-06-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2087085 507866614 @Company
@Persons
@UBO
@INPI
JOLY Florence
DoB: 1968-06-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2249807 313196966 @Company
@Persons
@UBO
@INPI
DELMOTTE JOLY CATHERINE
DoB: 1968-01-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Oree du Bois 59237 Verlinghem France
2753524 503802860 @Company
@Persons
@UBO
@INPI
VIDAL FAVIEZ-VIDAL Nathalie
DoB: 1968-07-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse David Blum Résidence l'Orée du Bois Joly 34300 Agde FRANCE
2753525 503802860 @Company
@Persons
@UBO
@INPI
VIDAL FAVIEZ-VIDAL Nathalie
DoB: 1968-07-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse David Blum Résidence l'Orée du Bois Joly 34300 Agde FRANCE
2970105 752571943 @Company
@Persons
@UBO
@INPI
JOLY ROMET Véronique
DoB: 1968-08-06
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Césarine Martin 28630 Sours FRANCE
3351915 484729827 @Company
@Persons
@UBO
@INPI
VALERY Bruno Jean
DoB: 1968-11-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Corniche André de Joly Le Boronais 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3450496 527567861 @Company
@Persons
@UBO
@INPI
GASTAUD Cyrille Lucien
DoB: 1968-08-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche André de Joly Bât B5 6300 Nice FRANCE
4778634 519024459 @Company
@Persons
@UBO
@INPI
JOLY Anthony Dominique
DoB: 1968-10-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du 11 Novembre 93330 Neuilly-sur-Marne FRANCE
5691081 802707547 @Company
@Persons
@UBO
@INPI
MILON LE COZ Anne-Marie
DoB: 1968-06-11
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petuite Buissonnière 72130 Douillet-le-Joly FRANCE yes
@Cadastre
@Geotag
5691082 802707547 @Company
@Persons
@UBO
@INPI
MILON LE COZ Anne-Marie
DoB: 1968-06-11
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petuite Buissonnière 72130 Douillet-le-Joly FRANCE yes
@Cadastre
@Geotag
7029004 500948070 @Company
@Persons
@UBO
@INPI
JOLY Monique
DoB: 1968-10-25
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois 36220 MERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105495 342537990 @Company
@Persons
@UBO
@INPI
DELMOTTE JOLY Catherine
DoB: 1968-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Orée du Bois 59237 Verlinghem France yes
@Cadastre
@Geotag
9107790 401729249 @Company
@Persons
@UBO
@INPI
DELMOTTE JOLY Catherine
DoB: 1968-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Orée du Bois 59237 Verlinghem France yes
@Cadastre
@Geotag
9188025 348497934 @Company
@Persons
@UBO
@INPI
DELMOTTE JOLY Catherine
DoB: 1968-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Orée du Bois 59237 Verlinghem France
10909503 401447792 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1968-04-10
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAMBETTA 1000 BOURG EN BRESSE FRANCE
15719486 889820635 @Company
@Persons
@UBO
@INPI
JOLY Christophe, André, Ariste
DoB: 1968-06-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Etouvettes 25480 Miserey-Salines FRANCE
16068000 391759974 @Company
@Persons
@UBO
@INPI
JOLY Laurence Françoise
DoB: 1968-06-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Mérite 39000 Lons-le-Saunier France
16068002 391759974 @Company
@Persons
@UBO
@INPI
JOLY Laurence Françoise
DoB: 1968-06-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Mérite 39000 Lons-le-Saunier France

 

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.