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 1970-08-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2165091 529107245 @Company
@Persons
@UBO
@INPI
JOLY Stanislas
DoB: 1970-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Beauce 75003 Paris France yes
@Cadastre
@Geotag
2165092 529107245 @Company
@Persons
@UBO
@INPI
JOLY Stanislas
DoB: 1970-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beauce 75003 Paris France yes
@Cadastre
@Geotag
2469543 432751519 @Company
@Persons
@UBO
@INPI
Joly Charles-Antoine
DoB: 1970-08-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Clavel 75019 Paris France
2491382 808755409 @Company
@Persons
@UBO
@INPI
Joly Caroline
DoB: 1970-06-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vésale 75005 Paris France
2876515 500439856 @Company
@Persons
@UBO
@INPI
FILLION SEBASTIEN STAPHANE MICHEL
DoB: 1970-08-17
PoB: 79329 THOUARS (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 rue du Bois Joly 45770 Saran France yes
@Cadastre
@Geotag
2876516 500439856 @Company
@Persons
@UBO
@INPI
FILLION SEBASTIEN STAPHANE MICHEL
DoB: 1970-08-17
PoB: 79329 THOUARS (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 rue du Bois Joly 45770 Saran France yes
@Cadastre
@Geotag
2885703 503199994 @Company
@Persons
@UBO
@INPI
FILLION Sébastien Stéphane Michel
DoB: 1970-08-17
PoB: 79329 THOUARS (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 rue du Bois Joly 45770 Saran 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
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
4255166 347429458 @Company
@Persons
@UBO
@INPI
CHESNE Sébastien
DoB: 1970-10-09
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Joly 89360 Percey France yes
@Cadastre
@Geotag
4255167 347429458 @Company
@Persons
@UBO
@INPI
CHESNE Sébastien
DoB: 1970-10-09
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Joly 89360 Percey France yes
@Cadastre
@Geotag
4280789 408340941 @Company
@Persons
@UBO
@INPI
CHESNE Sébastien
DoB: 1970-10-09
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Joly 89360 Percey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280790 408340941 @Company
@Persons
@UBO
@INPI
CHESNE Sébastien
DoB: 1970-10-09
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Joly 89360 Percey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811775 321215048 @Company
@Persons
@UBO
@INPI
JOLY Stanislas
DoB: 1970-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Blondel 75003 Paris FRANCE
4867400 501789614 @Company
@Persons
@UBO
@INPI
JOLY DREYFUS Sophie Henri Christiane Pierre
DoB: 1970-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5050145 379282809 @Company
@Persons
@UBO
@INPI
JOLY DREYFUS Sophie Henri Christiane Pierre
DoB: 1970-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Duguesclin 69006 Lyon France
7281366 424929958 @Company
@Persons
@UBO
@INPI
ZAMBONELLI Ludovic Richard
DoB: 1970-10-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Mont Joly 51300 Luxémont-et-Villotte France
7706997 518690896 @Company
@Persons
@UBO
@INPI
JOLY BIGO Julie, Francine, Emmanuelle
DoB: 1970-10-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Inkermann 76130 Mont-Saint-Aignan FRANCE
7706998 518690896 @Company
@Persons
@UBO
@INPI
JOLY BIGO Julie, Francine, Emmanuelle
DoB: 1970-10-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Inkermann 76130 Mont-Saint-Aignan FRANCE
7824769 450338199 @Company
@Persons
@UBO
@INPI
RICHARD Raphael
DoB: 1970-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7824770 450338199 @Company
@Persons
@UBO
@INPI
RICHARD Raphael
DoB: 1970-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7847175 493726533 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Gauthier Guillaume
DoB: 1970-08-04
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Valjean 78280 Guyancourt FRANCE
8557755 441826336 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Evelyne, Christine
DoB: 1970-08-06
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue DU 8 MAI 1945 71510 Saint-Léger-sur-Dheune FRANCE
8560146 442109914 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc
DoB: 1970-12-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PARC 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
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
8576874 818707093 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Evelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du 8 Mai 1945 71510 Saint-Léger-sur-Dheune FRANCE
8576875 818707093 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Evelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du 8 Mai 1945 71510 Saint-Léger-sur-Dheune FRANCE
8904713 442439105 @Company
@Persons
@UBO
@INPI
JOLY Jean-Charles Roger Gérard
DoB: 1970-02-06
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berraudais 35470 Pléchâtel FRANCE
8904714 442439105 @Company
@Persons
@UBO
@INPI
JOLY Jean-Charles Roger Gérard
DoB: 1970-02-06
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Berraudais 35470 Pléchâtel FRANCE
10120608 788575520 @Company
@Persons
@UBO
@INPI
TAHTACI Ismail
DoB: 1970-11-29
PoB: Sogut TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Julien Joly 54123 Viterne FRANCE
10504594 808906226 @Company
@Persons
@UBO
@INPI
JOLY Régis, Daniel
DoB: 1970-04-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Chant de la Terre 88000 Chantraine FRANCE
10861489 532925104 @Company
@Persons
@UBO
@INPI
JOLY Denis
DoB: 1970-08-04
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Dortan 1100 Oyonnax FRANCE
10873359 418428678 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1970-04-17
PoB: Trévoux 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 allée des Tourterelles 1600 Massieux 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
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.