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 1972-12-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687394 831247895 @Company
@Persons
@UBO
@INPI
JOLY BINDLER Sylvie, Annik
DoB: 1972-07-04
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 route de Salève 74560 Monnetier-Mornex FRANCE
687395 831247895 @Company
@Persons
@UBO
@INPI
JOLY BINDLER Sylvie, Annik
DoB: 1972-07-04
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 route de Salève 74560 Monnetier-Mornex FRANCE
1239516 504036351 @Company
@Persons
@UBO
@INPI
JOLY William
DoB: 1972-11-08
PoB: 38421 SAINT MARTIN D HERES (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Chopin VERRIERES LE BUISSON 91370 Verrières-le-Buisson FRANCE
1981803 417779543 @Company
@Persons
@UBO
@INPI
Joly Xavier
DoB: 1972-04-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue Balay 42000 Saint-Étienne France
2216267 791138266 @Company
@Persons
@UBO
@INPI
Dos Santos Philippe
DoB: 1972-09-12
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 cité Joly 75011 Paris France yes
@Cadastre
@Geotag
2423248 513046508 @Company
@Persons
@UBO
@INPI
JOLY MALHOMME Elsa
DoB: 1972-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2423249 513046508 @Company
@Persons
@UBO
@INPI
JOLY MALHOMME Elsa
DoB: 1972-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2461103 751914409 @Company
@Persons
@UBO
@INPI
Dos Santos Philippe
DoB: 1972-09-12
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 cité Joly 75011 Paris France
2525842 488749169 @Company
@Persons
@UBO
@INPI
JOLY ADRIEN BAPTISTE
DoB: 1972-03-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue Ginoux 75015 Paris France
3176938 450405295 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Henri Marcel
DoB: 1972-10-30
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de l'Eglise 60190 Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337402 452058167 @Company
@Persons
@UBO
@INPI
MHACHANE Mohamed
DoB: 1972-09-12
PoB: AIN ARMA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Corniche André de Joly 6300 Nice FRANCE
3337775 808481691 @Company
@Persons
@UBO
@INPI
DAING Ngor
DoB: 1972-06-10
PoB: SVAY RIENG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Corniche André de Joly 6300 Nice FRANCE
3805459 527724165 @Company
@Persons
@UBO
@INPI
JOLY PARRA Marina Laure Françoise
DoB: 1972-12-17
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue des Bleuets 66700 Argelès-sur-Mer France
4099777 797704301 @Company
@Persons
@UBO
@INPI
JOLY Pascal Maxime rené
DoB: 1972-10-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Leuville 91180 Saint-Germain-lès-Arpajon FRANCE
6233794 538019001 @Company
@Persons
@UBO
@INPI
JOLY LEVY Sandrine Marcelle
DoB: 1972-04-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Santos Dumont 94310 Orly FRANCE
6594427 508346061 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1972-07-21
PoB: 91223 Etampes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Grand Joly 89190 Les Sièges FRANCE
6594428 508346061 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1972-07-21
PoB: 91223 Etampes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue du Grand Joly 89190 Les Sièges FRANCE
6697740 794063958 @Company
@Persons
@UBO
@INPI
JOLY Adeline Madeleine Jacqueline
DoB: 1972-12-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lervir Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6858132 453807174 @Company
@Persons
@UBO
@INPI
MALHERBE Corinne
DoB: 1972-12-28
PoB: 93045 Les Lilas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Rue René Joly 95130 Franconville La Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028984 348670662 @Company
@Persons
@UBO
@INPI
GAEC JOLY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA COUTURE 36340 CLUIS FRANCE
7407268 493237960 @Company
@Persons
@UBO
@INPI
JOLY Virgile Lionel Patrice
DoB: 1972-08-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PORTAIL 34725 SAINT SATURNIN DE LUCIAN FRANCE
7725817 817602048 @Company
@Persons
@UBO
@INPI
CHARRON JOLY Patricia
DoB: 1972-12-07
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Roussillon 41100 Vendôme FRANCE
7818793 803291350 @Company
@Persons
@UBO
@INPI
RECOPE DE TILLY-BLARU DE TILLY Charles-Edouard, Marie, Arnaud
DoB: 1972-11-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7818794 803291350 @Company
@Persons
@UBO
@INPI
RECOPE DE TILLY-BLARU DE TILLY Charles-Edouard, Marie, Arnaud
DoB: 1972-11-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7844900 518461926 @Company
@Persons
@UBO
@INPI
HAMMANI Mokrane
DoB: 1972-10-05
PoB: LARBAA NATH IRATEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Albert Joly 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8054052 478203037 @Company
@Persons
@UBO
@INPI
JOLY Murielle Emma
DoB: 1972-12-25
PoB: 54329 LUNEVILLE (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Belle 37150 Bléré France
8163685 817403629 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1972-01-04
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Édouard Baudrimont 31400 Toulouse France
8508008 514063205 @Company
@Persons
@UBO
@INPI
JOLY Christophe Marie
DoB: 1972-12-16
PoB: 25051 Belleherbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine Hameau Ebey 25380 Belleherbe FRANCE
10101859 528042310 @Company
@Persons
@UBO
@INPI
JOLY GABRIEL Sophie Yvette Denise
DoB: 1972-11-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Georges Bizet 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10101860 528042310 @Company
@Persons
@UBO
@INPI
JOLY GABRIEL Sophie Yvette Denise
DoB: 1972-11-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Georges Bizet 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385466 753239789 @Company
@Persons
@UBO
@INPI
ALATI Giovanni
DoB: 1972-04-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CORNICHE ANDRÉ DE JOLY 6300 Nice France
10385468 753239789 @Company
@Persons
@UBO
@INPI
ALATI Giovanni
DoB: 1972-04-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 CORNICHE ANDRÉ DE JOLY 6300 Nice France
10461567 513146415 @Company
@Persons
@UBO
@INPI
JOLY LOVERGNE Séverine Jacqueline Gisèle
DoB: 1972-07-13
PoB: 62261 Cucq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 AV. du Bois 62780 Cucq FRANCE
10807906 528715717 @Company
@Persons
@UBO
@INPI
JOLY Sabine
DoB: 1972-10-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Fritz Burman 80800 Corbie France
10807907 528715717 @Company
@Persons
@UBO
@INPI
JOLY Sabine
DoB: 1972-10-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fritz Burman 80800 Corbie France
11338471 350073326 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1972-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Rue de l'Eglise Crançot 39210 Hauteroche France
11338474 350073326 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1972-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Eglise Crançot 39210 Hauteroche France
11546600 479184293 @Company
@Persons
@UBO
@INPI
JOLY Karine Marie-Madeleine
DoB: 1972-01-12
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Herbues 21910 Saulon-la-Rue FRANCE
11649933 414354225 @Company
@Persons
@UBO
@INPI
REBELO Amandio
DoB: 1972-04-12
PoB: 69091 Givors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Eugène Joly 42100 Saint-Etienne FRANCE
13066360 441921897 @Company
@Persons
@UBO
@INPI
BORIE PATRICK
DoB: 1972-02-01
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Puy Joly 19200 Ussel FRANCE
13332488 823457577 @Company
@Persons
@UBO
@INPI
PHILIP MARTIN Anne
DoB: 1972-12-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
785 avenue des Vertes Rives Domaine Pre Joly 84140 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413602 800034480 @Company
@Persons
@UBO
@INPI
PHILIP MARTIN Anne
DoB: 1972-12-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
785 avenue des Vertes Rives Domaine Pre Joly 84140 Avignon FRANCE yes
@Cadastre
@Geotag
15656569 888871886 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1972-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée des Pinatels 42140 Marcenod 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.