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 1970-04-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599226 452292295 @Company
@Persons
@UBO
@INPI
TORTEL Arnaud Emmanuel
DoB: 1970-12-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place CHATEAURAS - PASSAGE DES JOLY DAMES 26220 Dieulefit France
3238587 498862523 @Company
@Persons
@UBO
@INPI
MULLER Alain Laurent Yves
DoB: 1970-09-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PO Box 213 Joly Harbour 0 Saint Mary S Antigua-et-Barbuda
3717186 737090019 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1934-12-22
PoB: APT (84)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROMARINS 13660 ORGON FRANCE
4179291 521912667 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Gauthier Guillaume
DoB: 1970-08-04
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quater Rue des Fermes 91700 Sainte-Geneviève-des-Bois FRANCE
4492178 447658493 @Company
@Persons
@UBO
@INPI
HELLIO JOLY Chrystele Marie-Annick
DoB: 1970-12-21
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BIGNON 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
4506620 798684007 @Company
@Persons
@UBO
@INPI
HELLIO JOLY Chrystèle, Marie-Annick
DoB: 1970-12-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belleville 22400 Coëtmieux FRANCE
4512594 810404863 @Company
@Persons
@UBO
@INPI
HELLIO JOLY Christèle, Marie-Annick
DoB: 1970-12-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belleville 22400 Coëtmieux FRANCE
4522529 306956475 @Company
@Persons
@UBO
@INPI
JOLY Florence Michelle Patricia
DoB: 1970-10-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Courtil 22400 Andel FRANCE
4526275 442631628 @Company
@Persons
@UBO
@INPI
HELLIO JOLY Chrystele Marie-Annick
DoB: 1970-12-21
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BIGNON COETMIEUX 22400 COETMIEUX FRANCE
4893203 482114246 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Perrache 69002 Lyon France yes
@Cadastre
@Geotag
4893204 482114246 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Perrache 69002 Lyon France yes
@Cadastre
@Geotag
8566318 538766601 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Évelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de Croix Rousse 71640 Mercurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566319 538766601 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Évelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de Croix Rousse 71640 Mercurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707878 412342511 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1970-04-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chateaubriand 63400 Chamalieres FRANCE
8707931 519622005 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1970-04-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chateaubriand 63400 Chamalieres FRANCE
8767513 482143161 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1970-04-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE CHATEAUBRIAND 63400 CHAMALIERES FRANCE
8767517 482143161 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1970-04-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHATEAUBRIAND 63400 CHAMALIERES FRANCE
9917100 793292566 @Company
@Persons
@UBO
@INPI
JOLY METIVIER Sophie
DoB: 1970-12-13
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Joachim du Bellay Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10516058 824462147 @Company
@Persons
@UBO
@INPI
JOLY GENAY Laurence Renée Jeanne
DoB: 1970-10-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 Grande rue 88500 Repel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516059 824462147 @Company
@Persons
@UBO
@INPI
JOLY GENAY Laurence Renée Jeanne
DoB: 1970-10-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Grande rue 88500 Repel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995565 483216743 @Company
@Persons
@UBO
@INPI
JOLY Stephane
DoB: 1970-04-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA REPUBLIQUE 62217 TILLOY LES MOFFLAINES FRANCE
11493426 419896519 @Company
@Persons
@UBO
@INPI
GOBLED Dominique Yvonne Marie
DoB: 1970-06-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PONT JOLY 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11625724 819166034 @Company
@Persons
@UBO
@INPI
JOLY LORIN Pascale Yvette
DoB: 1970-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C Chemin De La Tuilerie 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11625725 819166034 @Company
@Persons
@UBO
@INPI
JOLY LORIN Pascale Yvette
DoB: 1970-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 C Chemin De La Tuilerie 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11761374 434257457 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Laurent Philippe
DoB: 1970-06-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue MARIE MAURON 7 LOTISSEMENT LE PENEQUET 13080 Luynes FRANCE
11761375 434257457 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Laurent Philippe
DoB: 1970-06-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MARIE MAURON 7 LOTISSEMENT LE PENEQUET 13080 Luynes FRANCE
12197681 508970431 @Company
@Persons
@UBO
@INPI
ENO Sébastien
DoB: 1970-11-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Moulin Joly 92700 Colombes FRANCE
12373321 533786059 @Company
@Persons
@UBO
@INPI
SAUGRAIN Valérie Isabelle Christine
DoB: 1970-12-22
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Du moulin joly 92700 Colombes FRANCE
12411151 321390031 @Company
@Persons
@UBO
@INPI
JOLY Sabine
DoB: 1970-11-18
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue DU MARECHAL FOCH BATIMENT F 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613321 749841250 @Company
@Persons
@UBO
@INPI
CAO JOLY Xia
DoB: 1970-10-22
PoB: Chongqing CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Normandie 76350 Oissel FRANCE
12773009 751041641 @Company
@Persons
@UBO
@INPI
JOLY Michaël
DoB: 1970-07-07
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine 84530 Villelaure FRANCE
12778907 511350084 @Company
@Persons
@UBO
@INPI
WREDE ORTEGA Sandrine
DoB: 1970-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Marius Joly les Altéas 13530 Trets 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.