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 1971-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1481119 326365947 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1971-11-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pouge Hameau de Ebey 25380 Belleherbe 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
3506179 381918226 @Company
@Persons
@UBO
@INPI
JOLY Sébastien
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
3506180 381918226 @Company
@Persons
@UBO
@INPI
JOLY Sébastien
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
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
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
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
5114030 480900232 @Company
@Persons
@UBO
@INPI
JOLY MURE Claire Catherine Marie Annick
DoB: 1971-11-20
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pleine Est 69770 Longessaigne France yes
@Cadastre
@Geotag
5114031 480900232 @Company
@Persons
@UBO
@INPI
JOLY MURE Claire Catherine Marie Annick
DoB: 1971-11-20
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pleine Est 69770 Longessaigne France yes
@Cadastre
@Geotag
5186883 792339780 @Company
@Persons
@UBO
@INPI
JOLY Xavier
DoB: 1971-05-14
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Richez Ferrari 59870 Vred FRANCE
5561543 514213701 @Company
@Persons
@UBO
@INPI
JOLY GERARD Cécile
DoB: 1971-11-06
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Venelle 85320 La Bretonnière-la-Claye 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
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
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
8855600 403901721 @Company
@Persons
@UBO
@INPI
JOLY Rene-Claude Bernard Emile
DoB: 1971-04-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Gros Malhon 35000 Rennes FRANCE
8855601 403901721 @Company
@Persons
@UBO
@INPI
JOLY Rene-Claude Bernard Emile
DoB: 1971-04-25
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Avenue Gros Malhon 35000 Rennes FRANCE
8869878 820681955 @Company
@Persons
@UBO
@INPI
BERTEYAC Benoît
DoB: 1971-05-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Docteur Francis Joly RENNES 35000 Rennes FRANCE
10445427 801600792 @Company
@Persons
@UBO
@INPI
PAVY JOLY Josiane, Liliane, Christine
DoB: 1971-12-27
PoB: 62721 Roquetoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
982 rue d'Aire 62120 Roquetoire FRANCE
10820336 792441925 @Company
@Persons
@UBO
@INPI
JOLY Gislaine Bernadette Janine
DoB: 1971-03-02
PoB: 76711 Le Tréport (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Maréchal Foch 80860 Noyelles-sur-Mer France
11662562 804817815 @Company
@Persons
@UBO
@INPI
ACCETTA Jean Yves
DoB: 1971-04-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue du Val Joly 42290 Sorbiers 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.