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 1971-11-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3510647 802469239 @Company
@Persons
@UBO
@INPI
JOLY Sébatien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Simenon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3510648 802469239 @Company
@Persons
@UBO
@INPI
JOLY Sébatien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Simenon 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
3611307 812119188 @Company
@Persons
@UBO
@INPI
JOLY ZERAMDINI Christel Annick
DoB: 1971-12-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Teppes 71118 Saint-Martin-Belle-Roche France
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
7835955 812849024 @Company
@Persons
@UBO
@INPI
JOLY Erika
DoB: 1971-11-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Grande rue 78270 Mousseaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027239 789878840 @Company
@Persons
@UBO
@INPI
CARON JOLY Linda, Johanna, Marguerite
DoB: 1971-11-15
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Calvaire 62390 Willencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11604795 388975393 @Company
@Persons
@UBO
@INPI
FLECHET JOLY Karine Marie-Hélène
DoB: 1971-11-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevalard 42320 Valfleury FRANCE
11634483 751560988 @Company
@Persons
@UBO
@INPI
FLECHET JOLY Karine Marie-Hélène
DoB: 1971-11-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chevalard 42320 Valfleury FRANCE
12797418 339436164 @Company
@Persons
@UBO
@INPI
MISTRE Valérie
DoB: 1971-06-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Marius Joly les Atteas N° 9 13530 Trets 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
13593200 381918226 @Company
@Persons
@UBO
@INPI
JOLY Sébastien
DoB: 1971-11-13
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Georges Simenon 83400 Hyères France yes
@Cadastre
@Geotag
13593201 381918226 @Company
@Persons
@UBO
@INPI
JOLY Sébastien
DoB: 1971-11-13
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Simenon 83400 Hyères France yes
@Cadastre
@Geotag
13593220 382844785 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Georges Simenon 83400 Hyères France
13593221 382844785 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Simenon 83400 Hyères 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

 

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.