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 1971-04-08 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18112 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France
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
1288895 801761081 @Company
@Persons
@UBO
@INPI
JOLY Isabelle
DoB: 1971-08-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bas Sablons 35400 Saint-Malo FRANCE
1606874 521709253 @Company
@Persons
@UBO
@INPI
AFNAI Naïma
DoB: 1971-08-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue René Joly 95130 Franconville la Garenne FRANCE
1606875 521709253 @Company
@Persons
@UBO
@INPI
AFNAI Naïma
DoB: 1971-08-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue René Joly 95130 Franconville la Garenne FRANCE
1645957 389314279 @Company
@Persons
@UBO
@INPI
ISSERTY Joachim
DoB: 1971-08-05
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA JACQUES AUGERE 95420 WY DIT JOLY VILLAGE 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
3080498 390607604 @Company
@Persons
@UBO
@INPI
LABOURET Florence
DoB: 1971-03-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 A Avenue ROBERT JOLY 30620 Uchaud France
3118375 307506113 @Company
@Persons
@UBO
@INPI
JOLY Johan
DoB: 1971-08-05
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Route des Marines Les Goëlands 41 30240 Le Grau-du-Roi 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
3422889 390059657 @Company
@Persons
@UBO
@INPI
DONJON SANDRINE CATHERINE SIMONE
DoB: 1971-08-24
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche ANDRE DE JOLY 6000 Nice FRANCE
3574702 382844785 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DE L OLIVERAIE 83400 Hyères FRANCE
3574703 382844785 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DE L OLIVERAIE 83400 Hyères FRANCE
3604510 430098723 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624435 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France
3975228 451648737 @Company
@Persons
@UBO
@INPI
BONORA Philippe Arnaud Paul
DoB: 1971-08-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CORNICHE ANDRE DE JOLY 6300 NICE FRANCE
3975229 451648737 @Company
@Persons
@UBO
@INPI
BONORA Philippe Arnaud Paul
DoB: 1971-08-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CORNICHE ANDRE DE JOLY 6300 NICE FRANCE
4866210 504354564 @Company
@Persons
@UBO
@INPI
JOLY Franck
DoB: 1971-12-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Cours d'Herbouville 69004 Lyon France
5017414 441738218 @Company
@Persons
@UBO
@INPI
PELAT Julie Agathe
DoB: 1971-03-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Moulin Joly 75011 Paris France yes
@Cadastre
@Geotag
5560474 531157956 @Company
@Persons
@UBO
@INPI
JOLY Valérie Mireille
DoB: 1971-12-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Glycines 85660 Saint-Philbert-de-Bouaine France
5560475 531157956 @Company
@Persons
@UBO
@INPI
JOLY Valérie Mireille
DoB: 1971-12-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Glycines 85660 Saint-Philbert-de-Bouaine 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
5774192 819491572 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-04-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Fontenille 47270 Tayrac FRANCE
5877501 505187658 @Company
@Persons
@UBO
@INPI
JOLY Stephan
DoB: 1971-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue André Abry 38100 Grenoble France
5877504 505187658 @Company
@Persons
@UBO
@INPI
JOLY Stephan
DoB: 1971-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue André Abry 38100 Grenoble France
5892957 752817353 @Company
@Persons
@UBO
@INPI
JOLY Stefan
DoB: 1971-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue André Abry 38100 Grenoble France
7187990 443874250 @Company
@Persons
@UBO
@INPI
JOLY Aline
DoB: 1971-08-30
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Saint-veran 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
7187991 443874250 @Company
@Persons
@UBO
@INPI
JOLY Aline
DoB: 1971-08-30
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Saint-veran 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
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
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
10281822 328491469 @Company
@Persons
@UBO
@INPI
BERLIOZ JOLY Géraldine Hélène
DoB: 1971-08-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Chemin Plein Soleil 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
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
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
11243751 809236581 @Company
@Persons
@UBO
@INPI
DUBOIS JOLY Christelle Marie-Françoise
DoB: 1971-08-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 bis Rue du Général de Gaulle 2880 Bucy-le-Long 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
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
13021321 433996360 @Company
@Persons
@UBO
@INPI
JOLY Laurent Yves Guy
DoB: 1971-08-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Héré 54710 Ludres FRANCE yes
@Cadastre
@Geotag
13021322 433996360 @Company
@Persons
@UBO
@INPI
JOLY Laurent Yves Guy
DoB: 1971-08-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Héré 54710 Ludres FRANCE yes
@Cadastre
@Geotag
13021323 433996360 @Company
@Persons
@UBO
@INPI
RAYMOND JOLY Yvette
DoB: 1971-08-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Notre Dame 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
13473048 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune 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.