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 1977-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211305 479390569 @Company
@Persons
@UBO
@INPI
EL OBAYID JOLY Angélique Amal
DoB: 1977-01-05
PoB: Jemaa Shaim MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Cavillon 14 Clos des Genets 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
338468 401283064 @Company
@Persons
@UBO
@INPI
TORTEL Nadège
DoB: 1977-02-14
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage des Joly Dames 26220 Dieulefit France yes
@Cadastre
@Geotag
4788110 817656507 @Company
@Persons
@UBO
@INPI
JOLY Jennifer
DoB: 1977-12-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE
4900516 478982093 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1977-07-14
PoB: Meudom (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU BAC 94210 La Varenne Saint Hilaire France
5288103 802542126 @Company
@Persons
@UBO
@INPI
JOLY Jean-Baptiste, Gérard, Paul
DoB: 1977-09-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 place Saint-Sauveur 14000 Caen FRANCE
5306522 438298895 @Company
@Persons
@UBO
@INPI
JOLY Jean-Baptiste
DoB: 1977-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 place Saint Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306523 438298895 @Company
@Persons
@UBO
@INPI
JOLY Jean-Baptiste
DoB: 1977-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 place Saint Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325994 501801831 @Company
@Persons
@UBO
@INPI
JOLY Jean-Baptiste, Gérard, Paul, William
DoB: 1977-09-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 place Saint-Sauveur 14000 Caen FRANCE
7637203 502180953 @Company
@Persons
@UBO
@INPI
GOULLIER KRANZLIN Estelle
DoB: 1977-10-20
PoB: 36027 Brives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Docteur Joly 61140 Bagnoles de l'Orne FRANCE yes
@Cadastre
@Geotag
9562635 813825627 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Gabriel Gaston
DoB: 1977-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse du Pressoir 60240 Le Mesnil Theribus France
10689276 495065732 @Company
@Persons
@UBO
@INPI
JOLY Stephane
DoB: 1977-12-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VOIE BLANCHE 10360 NOE LES MALLETS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689277 495065732 @Company
@Persons
@UBO
@INPI
JOLY Stephane
DoB: 1977-12-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VOIE BLANCHE 10360 NOE LES MALLETS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565988 509674214 @Company
@Persons
@UBO
@INPI
JOLY Morgan Jean-Pierre
DoB: 1977-05-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Martin 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
12565989 509674214 @Company
@Persons
@UBO
@INPI
JOLY Morgan Jean-Pierre
DoB: 1977-05-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Martin 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
13195520 814032876 @Company
@Persons
@UBO
@INPI
Nguyen Joly Nguyen-Thien-Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade des Golfeurs 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13195521 814032876 @Company
@Persons
@UBO
@INPI
Nguyen Joly Nguyen-Thien-Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade des Golfeurs 77600 Bussy St Georges France yes
@Cadastre
@Geotag
16202223 885241513 @Company
@Persons
@UBO
@INPI
DELATOUR JOLY Céline, Carole, Sophie
DoB: 1977-09-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couplais 35600 Sainte-Marie 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.