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 1969-01-04 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 343799 | 752874651 @Company @Persons @UBO @INPI |
JOLY CRUZ Sylvie DoB: 1969-01-04 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Chemin des Ducs 26120 Peyrus France | ||
| 1314634 | 413131400 @Company @Persons @UBO @INPI |
DANCHIN SINGIER Juliette, Marie, Christine DoB: 1969-02-23 PoB: Croydon ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9B rue Auguste Joly 77920 Samois-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1531160 | 539206045 @Company @Persons @UBO @INPI |
JOLY Fabrice DoB: 1969-03-27 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE | yes @Cadastre @Geotag |
|
| 1531161 | 539206045 @Company @Persons @UBO @INPI |
JOLY Fabrice DoB: 1969-03-27 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE | yes @Cadastre @Geotag |
|
| 1805566 | 411221401 @Company @Persons @UBO @INPI |
MARDFELD SYLVAIN IVAN DoB: 1969-05-25 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue de Joly 94000 Creteil France | ||
| 2170423 | 390144475 @Company @Persons @UBO @INPI |
DIAS Paulo DoB: 1969-02-05 PoB: BELO HORIZONTE BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Albert Joly 78000 Versailles France | ||
| 2361260 | 453983637 @Company @Persons @UBO @INPI |
SMAHRI ABDELHADI DoB: 1969-10-01 PoB: TAKAD AIT AMIRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Pierre Joly 95100 Argenteuil France | ||
| 2405054 | 804396018 @Company @Persons @UBO @INPI |
Sainte Claire Michele DoB: 1969-01-28 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue du Moulin Joly 75011 Paris France | ||
| 2489001 | 479597429 @Company @Persons @UBO @INPI |
DIAS Paulo DoB: 1969-02-05 PoB: BELO HORIONTE BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Albert Joly 78000 Versailles France | ||
| 3173654 | 333202018 @Company @Persons @UBO @INPI |
JOLY Franck DoB: 1969-01-17 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 CT de Vernheil BP 619 TONTOUTA 988 Nouvelle Calédonie FRANCE | ||
| 3781079 | 393630595 @Company @Persons @UBO @INPI |
JOLY Olivier Roger Michel DoB: 1969-04-23 PoB: VITRY LE FRANCOIS (51) P.Physique Quality: Gérant @OCCRP Alef @WC |
51300 PRINGY FRANCE | ||
| 3844119 | 490368859 @Company @Persons @UBO @INPI |
JOLY Valérie Corinne DoB: 1969-02-24 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Mas 66320 Estoher France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4313794 | 491075529 @Company @Persons @UBO @INPI |
MOREAU Corinne Marie-Jeanne DoB: 1969-03-02 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Renée Joly 2110 Bohain en Vermandois France | ||
| 4925177 | 450280862 @Company @Persons @UBO @INPI |
ARMAND Frédérique Patricia Christine DoB: 1969-03-19 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue PRE JOLY 69210 Lentilly France | ||
| 5020660 | 799570551 @Company @Persons @UBO @INPI |
JOLY SONNERY Nathalie Marie DoB: 1969-04-22 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Plan 69620 Bagnols France | ||
| 5223785 | 343089199 @Company @Persons @UBO @INPI |
JOLY Isabelle Marie-Therese Irene DoB: 1969-01-03 PoB: NEVERS P.Physique Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 5726923 | 338185499 @Company @Persons @UBO @INPI |
CHANDAVOINE Guillaume, Jean-Paul, Noel DoB: 1969-12-21 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MOLIERE DOUILLET LE JOLY 0 72590 SAINT GEORGES LE GAULTIER FRANCE | yes @Cadastre @Geotag |
|
| 5891228 | 382311082 @Company @Persons @UBO @INPI |
JOLY PONCET-MONTANGE Karine DoB: 1969-03-23 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Amedée Morel 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 6029390 | 538728650 @Company @Persons @UBO @INPI |
GUEHENNEC Marc Patrick Pierre DoB: 1969-07-30 PoB: 56083 Hennebont (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Acacias lotissement du Bois Joly 44830 Brains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6029391 | 538728650 @Company @Persons @UBO @INPI |
GUEHENNEC Marc Patrick Pierre DoB: 1969-07-30 PoB: 56083 Hennebont (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Acacias lotissement du Bois Joly 44830 Brains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7882927 | 789530524 @Company @Persons @UBO @INPI |
BIASION Delphine DoB: 1969-01-22 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue albert joly 78000 Versailles FRANCE | ||
| 7883078 | 449068949 @Company @Persons @UBO @INPI |
FREITAS DE ALMEIDA Domingos Jorge DoB: 1969-04-18 PoB: ALMADA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Albert Joly 78400 Chatou FRANCE | ||
| 7916811 | 793382607 @Company @Persons @UBO @INPI |
DUBASQUE Hélène DoB: 1969-01-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Albert Joly 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7916812 | 793382607 @Company @Persons @UBO @INPI |
DUBASQUE Hélène DoB: 1969-01-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Albert Joly 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7946061 | 410107072 @Company @Persons @UBO @INPI |
MIOTTO Frederic DoB: 1969-02-08 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue ALBERT JOLY 78360 Montesson FRANCE | ||
| 8347682 | 402909592 @Company @Persons @UBO @INPI |
COLLET JOLY Christine Odette DoB: 1969-03-31 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des Primevères 42155 Lentigny FRANCE | ||
| 8515273 | 482084001 @Company @Persons @UBO @INPI |
JOLY Jean Marc DoB: 1969-09-02 PoB: 25056 BESANCON P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Principale 25380 CHAMESEY FRANCE | ||
| 8529724 | 507848133 @Company @Persons @UBO @INPI |
MEHIZ Haiech DoB: 1969-10-30 PoB: 25031 AUDINCOURT P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Charles Joly 25200 MONTBELIARD FRANCE | ||
| 8751983 | 451569230 @Company @Persons @UBO @INPI |
DECHELETTE JOLY Marie-Anne Francoise Cecile DoB: 1969-10-08 PoB: 03310 VICHY 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE DU BAT D'ARGENT 69001 LYON FRANCE | yes @Cadastre @Geotag |
|
| 8894894 | 332927060 @Company @Persons @UBO @INPI |
JOLY Stéphane DoB: 1969-11-28 PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Rue des Ajoncs 35137 Bédée FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9335666 | 531373439 @Company @Persons @UBO @INPI |
BOUTTES JOLY Stéphanie Andrée DoB: 1969-11-04 PoB: 81140 Lavaur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Mairie 81210 Lacrouzette FRANCE | ||
| 9335667 | 531373439 @Company @Persons @UBO @INPI |
BOUTTES JOLY Stéphanie Andrée DoB: 1969-11-04 PoB: 81140 Lavaur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de la Mairie 81210 Lacrouzette FRANCE | ||
| 9438599 | 488159062 @Company @Persons @UBO @INPI |
JOLY Olivier Martin Vincent DoB: 1969-01-11 PoB: 42052 Charlieu (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Mail des Basses Barolles 69230 Saint-Genis-Laval France | ||
| 9438600 | 488159062 @Company @Persons @UBO @INPI |
JOLY Olivier Martin Vincent DoB: 1969-01-11 PoB: 42052 Charlieu (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
68 Mail des Basses Barolles 69230 Saint-Genis-Laval France | ||
| 9843266 | 794388785 @Company @Persons @UBO @INPI |
JOLY Marion-Helene, Virginie DoB: 1969-01-07 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2008 route de la Motte 83720 Trans-en-Provence FRANCE | ||
| 9843267 | 794388785 @Company @Persons @UBO @INPI |
JOLY Marion-Helene, Virginie DoB: 1969-01-07 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2008 route de la Motte 83720 Trans-en-Provence FRANCE | ||
| 10915833 | 812537033 @Company @Persons @UBO @INPI |
HELIE-JOLY Cyrille, Daniel, Henry DoB: 1969-03-18 PoB: 01269 Nantua FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 impasse des Tilleuls 1460 Béard Géovreissiat FRANCE |
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.