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 1971-05-07 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828930 584504864 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LOIRE FOREZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Place de l'Hôtel de Ville 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840714 400121463 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-05-21
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099064 383069663 @Company
@Persons
@UBO
@INPI
JOLY Stéphane
DoB: 1971-12-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue TOUZET 93400 Saint-Ouen FRANCE
1856292 798217071 @Company
@Persons
@UBO
@INPI
Di Cave Léone
DoB: 1971-07-28
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin Joly 75011 Paris France
2248875 520224536 @Company
@Persons
@UBO
@INPI
JOLY Alexandre Albert Robert
DoB: 1971-07-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai de Bethune 75004 Paris France
2248876 520224536 @Company
@Persons
@UBO
@INPI
JOLY Alexandre Albert Robert
DoB: 1971-07-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai de Bethune 75004 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
2664671 518774195 @Company
@Persons
@UBO
@INPI
JOLY Xavier Jean Bernard
DoB: 1971-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Jean Giono 7500 Granges les Valence France
2741103 488410879 @Company
@Persons
@UBO
@INPI
TAHAR Sandrine
DoB: 1971-07-16
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 TER AVENUE DU 8 MAI 1945 ENCLOS DE JOLY 34300 AGDE FRANCE
2825193 339381584 @Company
@Persons
@UBO
@INPI
JOLY Stéphane
DoB: 1971-12-12
PoB: 69386 Lyon 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Dreyfus 92110 Clichy France
2984307 818310856 @Company
@Persons
@UBO
@INPI
MARILLER Christophe
DoB: 1971-02-07
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Roger Joly 28000 Chartres 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
3443643 509929949 @Company
@Persons
@UBO
@INPI
JOLY Valérie Marie Paulette
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Verdun Maison du Parc 6500 Menton 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
4174153 350236352 @Company
@Persons
@UBO
@INPI
HELBERT Olivier
DoB: 1971-07-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Moulin Joly 75011 Paris FRANCE
4319820 586680092 @Company
@Persons
@UBO
@INPI
JOLY Stéphane Jacques Yves
DoB: 1971-12-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Chauny 2430 Gauchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108629 484752936 @Company
@Persons
@UBO
@INPI
VILLAIRE Emmanuel Nicolas
DoB: 1971-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
5108630 484752936 @Company
@Persons
@UBO
@INPI
VILLAIRE Emmanuel Nicolas
DoB: 1971-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
5230025 501559710 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Sébastien François
DoB: 1971-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grande rue 18340 Arçay FRANCE
5689359 434185179 @Company
@Persons
@UBO
@INPI
ROBERT JOLY Virginie
DoB: 1971-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergère 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727691 353598758 @Company
@Persons
@UBO
@INPI
ROBERT JOLY Virginie
DoB: 1971-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergère 72230 Ruaudin FRANCE
5737112 531820124 @Company
@Persons
@UBO
@INPI
ROBERT JOLY Virginie
DoB: 1971-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Vergere 72230 Ruaudin FRANCE
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
6824326 794413856 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1971-06-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Carnot 17600 Saujon FRANCE
6925174 811524032 @Company
@Persons
@UBO
@INPI
JOLY VAN HYFTE Delphine Claudette
DoB: 1971-05-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Olry Roederer 51360 Prunay FRANCE
7906791 504105560 @Company
@Persons
@UBO
@INPI
BOURCIER DE SAINT CHAFFRAY Rafael
DoB: 1971-07-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7906792 504105560 @Company
@Persons
@UBO
@INPI
BOURCIER DE SAINT CHAFFRAY Rafael
DoB: 1971-07-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7924729 752573667 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Alexandre
DoB: 1971-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Albert Joly 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7924730 752573667 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Alexandre
DoB: 1971-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Albert Joly 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8551508 810146779 @Company
@Persons
@UBO
@INPI
CLERGOT Raphaël
DoB: 1971-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bois Joly 39130 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551509 810146779 @Company
@Persons
@UBO
@INPI
CLERGOT Raphaël
DoB: 1971-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Bois Joly 39130 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552263 450749981 @Company
@Persons
@UBO
@INPI
JACQUET JOLY Isabelle
DoB: 1971-07-04
PoB: 71014 AUTUN 71 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA LUTANRE 71400 MONTHELON FRANCE
9125246 752908400 @Company
@Persons
@UBO
@INPI
JOLY Guillaume
DoB: 1971-04-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Roi Albert 1er 59290 Wasquehal 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
10408930 477908982 @Company
@Persons
@UBO
@INPI
BOUQUIGNAUD LE JOLY Muriel
DoB: 1971-04-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS Avenue des Pyrénées 9330 Montgaillard France
10433819 812457992 @Company
@Persons
@UBO
@INPI
JOLY Arnault Michel David
DoB: 1971-04-13
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 route départementale 940 62231 Blériot 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
10839203 793413949 @Company
@Persons
@UBO
@INPI
JOLY Yann Gaston Clotaire
DoB: 1971-09-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
ROUTE DE GUESCHART 80150 Le Boisle 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
10999914 813703410 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1971-10-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Saint-aubert 62000 Arras FRANCE
11375523 492965868 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1971-05-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la croix blanche 27120 Jouy-sur-Eure FRANCE
13279385 505079699 @Company
@Persons
@UBO
@INPI
JOLY LOUEDIN Catherine Anne Françoise
DoB: 1971-04-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Principale 64230 Poey-de-Lescar FRANCE
13279386 505079699 @Company
@Persons
@UBO
@INPI
JOLY LOUEDIN Catherine Anne Françoise
DoB: 1971-04-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Principale 64230 Poey-de-Lescar FRANCE
13604994 492965868 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1971-05-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Croix Blanche 27120 Jouy-sur-Eure FRANCE
14783123 400121463 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-05-21
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733461 400121463 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-05-21
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag

 

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.