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 1971-04-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434721 444415707 @Company
@Persons
@UBO
@INPI
PELLENNEC Thierry Guy Yves Nicolas
DoB: 1971-08-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Joly 94000 Créteil FRANCE
615819 828596577 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-01-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Prairie 78126 Aulnay-sur-Mauldre FRANCE
1531162 539206045 @Company
@Persons
@UBO
@INPI
DROZ JOLY Emmanuelle
DoB: 1971-02-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
1719950 800924870 @Company
@Persons
@UBO
@INPI
Joly Rivolier Jasmine Javotte Juliette
DoB: 1971-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Philibert Delorme 75017 Paris France
2426903 798425948 @Company
@Persons
@UBO
@INPI
Moche Henri Nicolas
DoB: 1971-02-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Moulin Joly 75011 Paris France
2440113 493837108 @Company
@Persons
@UBO
@INPI
JULLIE Franck
DoB: 1971-06-01
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Albert Joly 78000 Versailles France
2873076 539268292 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1971-04-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cantinière 45620 Cerdon France
2873077 539268292 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1971-04-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cantinière 45620 Cerdon France
3356807 432542868 @Company
@Persons
@UBO
@INPI
GALLAIS Guillaume Jean
DoB: 1971-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche ANDRE DE JOLY LE FORT THAON C 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3538776 438973646 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Toulon Le Via Veneto 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3538777 438973646 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Toulon Le Via Veneto 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3644089 431905918 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1971-12-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Bartavelle quartier Pinèdes 13680 Lançon-Provence FRANCE
4003080 439044686 @Company
@Persons
@UBO
@INPI
JAMMES JOLY Frederique
DoB: 1971-01-07
PoB: 32126 ESTAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sutar 64600 Anglet FRANCE
4042977 811988773 @Company
@Persons
@UBO
@INPI
JAMMES JOLY Frédérique, Béatrice
DoB: 1971-01-07
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sutar 64600 Anglet FRANCE
5682793 328667753 @Company
@Persons
@UBO
@INPI
LEMAITRE CHAUVEAU Laurence
DoB: 1971-08-06
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE COURBE 72130 DOUILLLET LE JOLY FRANCE
5682832 487503872 @Company
@Persons
@UBO
@INPI
LEMAITRE CHAUVEAU Laurence
DoB: 1971-08-06
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE COURBE 72130 DOUILLET LE JOLY FRANCE yes
@Cadastre
@Geotag
5808909 379487671 @Company
@Persons
@UBO
@INPI
JOLY Stéphane
DoB: 1971-04-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Hubert Dubedout 38000 Grenoble France
5854124 791742232 @Company
@Persons
@UBO
@INPI
JOLY Stéphane Louis
DoB: 1971-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route de la Fruitière 74160 Vers France yes
@Cadastre
@Geotag
5854125 791742232 @Company
@Persons
@UBO
@INPI
JOLY Stéphane Louis
DoB: 1971-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de la Fruitière 74160 Vers France yes
@Cadastre
@Geotag
5873430 791771694 @Company
@Persons
@UBO
@INPI
JOLY Stéphane Louis
DoB: 1971-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route de la Fruitière 74160 Vers France
6723828 521701102 @Company
@Persons
@UBO
@INPI
LE JOLY CABON Catherine
DoB: 1971-01-11
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Bruyères 29800 Pencran FRANCE
6723829 521701102 @Company
@Persons
@UBO
@INPI
LE JOLY CABON Catherine
DoB: 1971-01-11
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Bruyères 29800 Pencran FRANCE
7793118 828596577 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-01-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Prairie 78126 Aulnay-sur-Mauldre FRANCE
7900136 818051732 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1971-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Joly 78400 Chatou FRANCE
7906682 493602072 @Company
@Persons
@UBO
@INPI
JOLY Cécile
DoB: 1971-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE LA REPUBLIQUE 94320 Thiais FRANCE
7906683 493602072 @Company
@Persons
@UBO
@INPI
JOLY Cécile
DoB: 1971-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue DE LA REPUBLIQUE 94320 Thiais FRANCE
8003524 539224378 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1971-08-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thilloire 37240 Manthelan France
8555626 327421996 @Company
@Persons
@UBO
@INPI
JOLY Laurent Michel
DoB: 1971-01-05
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE DES POULETS 71100 CHALON SUR SAONE FRANCE
8575530 533843512 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-01-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philibert Guide 71100 Chalon-sur-Saône FRANCE
9473446 820349694 @Company
@Persons
@UBO
@INPI
JOLY Christophe Maurice Paul
DoB: 1971-07-01
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
715 Route de Vienne 38270 Primarette France
9989388 422851386 @Company
@Persons
@UBO
@INPI
FROGER Jean Michel
DoB: 1971-04-20
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BOIS JOLY 49120 MELAY FRANCE
10260977 753310911 @Company
@Persons
@UBO
@INPI
BERLIOZ JOLY Géraldine Hélène
DoB: 1971-08-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin Plein Soleil 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10823017 450851761 @Company
@Persons
@UBO
@INPI
TRUDDAIU JOLY Hélène Maria Arlette
DoB: 1971-01-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue de la Liberté 80270 Allery France
10823018 450851761 @Company
@Persons
@UBO
@INPI
TRUDDAIU JOLY Hélène Maria Arlette
DoB: 1971-01-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de la Liberté 80270 Allery France
10824523 751979519 @Company
@Persons
@UBO
@INPI
TRUDDAIU JOLY Hélène Maria Arlette
DoB: 1971-01-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de la Liberté 80270 Allery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841190 809126055 @Company
@Persons
@UBO
@INPI
JOLY Christophe Paul Francis
DoB: 1971-01-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de Cagny 80680 Saint-Fuscien France
10845253 794684688 @Company
@Persons
@UBO
@INPI
TRUDDAIU JOLY Hélène Maria Arlette
DoB: 1971-01-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue de la Liberté 80270 Allery France
10845254 794684688 @Company
@Persons
@UBO
@INPI
TRUDDAIU JOLY Hélène Maria Arlette
DoB: 1971-01-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de la Liberté 80270 Allery France
11024873 483325809 @Company
@Persons
@UBO
@INPI
DUMINY JOLY Marie Christine
DoB: 1971-01-04
PoB: AUCHEL 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
02 ALLEE J CARTIER 93270 SEVRAN FRANCE
11497277 817495989 @Company
@Persons
@UBO
@INPI
JOLY Maryline, Josette
DoB: 1971-11-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Izernore 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
11497278 817495989 @Company
@Persons
@UBO
@INPI
JOLY Maryline, Josette
DoB: 1971-11-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route d'Izernore 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
11658141 483531398 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LOIRE FOREZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42600 Montbrison FRANCE
11981643 432559367 @Company
@Persons
@UBO
@INPI
PERRIN Cyril Bernard
DoB: 1971-08-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Mont Joly 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996412 511174930 @Company
@Persons
@UBO
@INPI
NACHAR Azzam
DoB: 1971-01-01
PoB: Tripoli Liban
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
140 Rue du Mont Joly 74700 Sallanches France
12263328 800187957 @Company
@Persons
@UBO
@INPI
JOLY Franck
DoB: 1971-03-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de la République PUTEAUX 92800 Puteaux FRANCE
13028920 521407478 @Company
@Persons
@UBO
@INPI
JOLY Stephen José Gilbert
DoB: 1971-01-04
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Amiel 81140 Penne FRANCE
13404908 534561204 @Company
@Persons
@UBO
@INPI
CHAMPAGNAY JOLY Anne-Laure
DoB: 1971-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
308 chemin de Saint-Jean 84800 L'Isle-sur-la-Sorgue 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.