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 1970-05-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452289 791580285 @Company
@Persons
@UBO
@INPI
JOLY Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Rue de Cambronne 75015 Paris FRANCE
452439 792041584 @Company
@Persons
@UBO
@INPI
JOLY Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
113 Rue de Cambronne 75015 Paris FRANCE
830926 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
830927 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
1675788 792196370 @Company
@Persons
@UBO
@INPI
Joly Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Cambronne 75015 Paris France
1730032 822946570 @Company
@Persons
@UBO
@INPI
Gomez Joly Francisca
DoB: 1970-04-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris France
2025153 828349993 @Company
@Persons
@UBO
@INPI
Joly Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue Cambronne 75015 Paris France
2052440 792041584 @Company
@Persons
@UBO
@INPI
Joly Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
227 rue de Vaugirard 75017 Paris France
2156436 791580285 @Company
@Persons
@UBO
@INPI
Joly Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
227 rue de Vaugirard 75015 Paris France
2206133 602020695 @Company
@Persons
@UBO
@INPI
JOLY Jean-Noël
DoB: 1970-05-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Navarre 75005 Paris France
2479731 429182389 @Company
@Persons
@UBO
@INPI
JOLY Jean-Noel
DoB: 1970-05-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Navarre 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2479732 429182389 @Company
@Persons
@UBO
@INPI
JOLY Jean-Noel
DoB: 1970-05-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Navarre 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3969230 445049042 @Company
@Persons
@UBO
@INPI
JOLY Sandrine, Andrée, Suzanne
DoB: 1970-08-28
PoB: 10323 Romilly sur Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 boulevard Albert 1er 6600 Antibes 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
6337278 524671955 @Company
@Persons
@UBO
@INPI
JOLY FADEAU Sophie
DoB: 1970-05-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Frênes Lotissement la Promenade La Tourlandry 49120 Chemillé-en-Anjou FRANCE
7114612 824565048 @Company
@Persons
@UBO
@INPI
HUGON Stéphane, Bernard
DoB: 1970-09-27
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Christian Joly 74160 Saint-Julien-En-Genevois FRANCE
7799123 453266983 @Company
@Persons
@UBO
@INPI
JOLY SARTHE Patricia
DoB: 1970-05-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Rue POTTIER 78150 Le Chesnay FRANCE 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
12158704 810121301 @Company
@Persons
@UBO
@INPI
JOLY Alexis
DoB: 1970-11-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue Cambronne 75015 Paris 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
12767871 827953803 @Company
@Persons
@UBO
@INPI
JUGE Michel, Hervé
DoB: 1970-08-03
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Marius Joly 13530 Trets FRANCE
12767872 827953803 @Company
@Persons
@UBO
@INPI
JUGE Michel, Hervé
DoB: 1970-08-03
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Marius Joly 13530 Trets FRANCE
12767873 827953803 @Company
@Persons
@UBO
@INPI
BODNAR Sylvie, Patricia
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Marius Joly 13530 Trets FRANCE
12767874 827953803 @Company
@Persons
@UBO
@INPI
BODNAR Sylvie, Patricia
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Marius Joly 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.