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 1970-04-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732796 501527592 @Company
@Persons
@UBO
@INPI
JOLY JOLY-STROEBEL Virginie Marie Chantal
DoB: 1970-07-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Marius Cottier 38700 Corenc 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
4615337 828685560 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberte 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4615338 828685560 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberte 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4621220 522600113 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1970-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la liberté 23000 Saint-Laurent FRANCE
4625592 512104142 @Company
@Persons
@UBO
@INPI
JOLY Pierre Denis
DoB: 1970-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la liberté 23000 Saint-Laurent FRANCE
4625593 512104142 @Company
@Persons
@UBO
@INPI
JOLY Pierre Denis
DoB: 1970-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la liberté 23000 Saint-Laurent FRANCE
5804627 751982927 @Company
@Persons
@UBO
@INPI
JOLY JOLY-STROEBEL Virginie Marie Chantal
DoB: 1970-07-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Champ Rochas 38240 Meylan France
7878586 518329107 @Company
@Persons
@UBO
@INPI
CHESNAY Corinne Catherine Andrée
DoB: 1970-04-23
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Albert Joly 78000 Versailles FRANCE
7878587 518329107 @Company
@Persons
@UBO
@INPI
CHESNAY Corinne Catherine Andrée
DoB: 1970-04-23
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Albert Joly 78000 Versailles FRANCE
7889725 429834955 @Company
@Persons
@UBO
@INPI
DAGUIER Igor
DoB: 1970-02-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ALBERT JOLY 78000 Versailles FRANCE
8013747 433720141 @Company
@Persons
@UBO
@INPI
JOLY Paul Jacques
DoB: 1970-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Clairefontaine 97123 Baillif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057636 393100581 @Company
@Persons
@UBO
@INPI
JOLY Paul Jacques
DoB: 1970-01-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Nationale 37130 Cinq-Mars-la-Pile France
8251051 791852288 @Company
@Persons
@UBO
@INPI
JOLY André Marie Armand
DoB: 1970-04-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Avenue de Courrège 31400 Toulouse France
8508217 489372821 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1970-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Seule 25380 Belleherbe FRANCE
8964684 530880517 @Company
@Persons
@UBO
@INPI
LE JOLY Thierry André Yannick
DoB: 1970-07-09
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue les Amours d'Antan 35650 Le Rheu FRANCE
10274904 788961324 @Company
@Persons
@UBO
@INPI
BRECHES Laurent Albert
DoB: 1970-07-23
PoB: 74173 Megève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue du Mont Joly 74170 Saint-Gervais-les-Bains FRANCE
10925236 751607151 @Company
@Persons
@UBO
@INPI
JOLY KEMPERS Delphine
DoB: 1970-11-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11026125 453538225 @Company
@Persons
@UBO
@INPI
JOLY Régis
DoB: 1970-09-23
PoB: 62628 NOYELLES SOUS LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue du Vert Touquet 62350 Calonne sur-la-lys FRANCE
11413784 485352207 @Company
@Persons
@UBO
@INPI
DOS SANTOS BASSAT Isabelle
DoB: 1970-04-23
PoB: 94078 VILLENEUVE SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Albert Joly 78360 Montesson FRANCE
11413785 485352207 @Company
@Persons
@UBO
@INPI
DOS SANTOS BASSAT Isabelle
DoB: 1970-04-23
PoB: 94078 VILLENEUVE SAINT GEORGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Albert Joly 78360 Montesson FRANCE
12195502 501427454 @Company
@Persons
@UBO
@INPI
JOLY Thierry Pierre
DoB: 1970-04-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Auguste Mounie 92160 Antony FRANCE
12215974 38879037 @Company
@Persons
@UBO
@INPI
JOLY André
DoB: 1970-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue comège 31500 Toulouse FRANCE
12255850 533874285 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1970-04-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Villa Thorain 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255851 533874285 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1970-04-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Villa Thorain 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255852 533874285 @Company
@Persons
@UBO
@INPI
AUTOMATISMES SECURITAIRES FERROVIAIRES
DoB: 501427454
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue Auguste Mounie 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320302 809609605 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1970-04-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Pierre Brossolette 92160 Antony FRANCE
12371678 807633680 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1970-04-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Pierre Brossolette 92160 Antony FRANCE
13342167 824338586 @Company
@Persons
@UBO
@INPI
JOLY SANCHEZ-JOLY Maryline
DoB: 1970-04-23
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
480 chemin des Matousés 84470 Châteauneuf-de-Gadagne 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.