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 1977-06-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497526 829775659 @Company
@Persons
@UBO
@INPI
D'ASCENZIO D'ASCENZIO-MAZZOLA Grégory
DoB: 1977-04-26
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Corniche André de Joly Résidence Les Oliviers, Bâtiment 6300 Nice FRANCE
896103 435263355 @Company
@Persons
@UBO
@INPI
JOLY Sophie
DoB: 1977-08-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435-25 Rue Paul Ramadier 59800 Lille France
1989587 504222993 @Company
@Persons
@UBO
@INPI
JOLY Fabien
DoB: 1977-05-19
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de la Roquette 75011 Paris France
3341227 450228143 @Company
@Persons
@UBO
@INPI
PISTORI David
DoB: 1977-10-11
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Corniche André de Joly 6300 Nice FRANCE
3354802 815400072 @Company
@Persons
@UBO
@INPI
COURTOIS Matthieu René Denis
DoB: 1977-06-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3387155 797757176 @Company
@Persons
@UBO
@INPI
PENGE Fabrizio Pierre
DoB: 1977-11-25
PoB: La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Corniche André de Joly Les Armoises App 16 6300 Nice FRANCE
3389074 503984957 @Company
@Persons
@UBO
@INPI
JOLY Jean François Régis Norbert William
DoB: 1977-08-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Joseph Giordan Le Ciel de Fabron F 6200 Nice FRANCE
3409175 789375896 @Company
@Persons
@UBO
@INPI
PASQUETTI Jérémy Michael Werther
DoB: 1977-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Corniche André de Joly Villa Afterglow 6300 Nice FRANCE yes
@Cadastre
@Geotag
3409176 789375896 @Company
@Persons
@UBO
@INPI
PASQUETTI Jérémy Michael Werther
DoB: 1977-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Corniche André de Joly Villa Afterglow 6300 Nice FRANCE yes
@Cadastre
@Geotag
3419466 484832183 @Company
@Persons
@UBO
@INPI
BARRIERA Laëtitia Paule Laurence
DoB: 1977-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Corniche André de Joly 6300 Nice FRANCE
3419467 484832183 @Company
@Persons
@UBO
@INPI
BARRIERA Laëtitia Paule Laurence
DoB: 1977-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Corniche André de Joly 6300 Nice FRANCE
3954150 799885991 @Company
@Persons
@UBO
@INPI
JOLY REYNAUD Laëtitia, Nicole, Jocelyne
DoB: 1977-10-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Oiseaux 6160 Antibes FRANCE
3956384 799906243 @Company
@Persons
@UBO
@INPI
JOLY REYNAUD Laëtitia, Nicole, Jocelyne
DoB: 1977-10-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Oiseaux 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4664871 498666726 @Company
@Persons
@UBO
@INPI
LOISELIER Héléna
DoB: 1977-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Mont Joly 6110 Le Cannet FRANCE
4664872 498666726 @Company
@Persons
@UBO
@INPI
LOISELIER Héléna
DoB: 1977-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Mont Joly 6110 Le Cannet FRANCE
5164957 378396139 @Company
@Persons
@UBO
@INPI
HENIN Mickaël
DoB: 1977-12-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Bois Joly 59310 Orchies FRANCE
5167247 803047554 @Company
@Persons
@UBO
@INPI
JOLY VARIN Céline, Ivette, Andrée
DoB: 1977-11-13
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gustave Moreau 59490 Somain FRANCE
5167248 803047554 @Company
@Persons
@UBO
@INPI
JOLY VARIN Céline, Ivette, Andrée
DoB: 1977-11-13
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gustave Moreau 59490 Somain FRANCE
5534983 332846641 @Company
@Persons
@UBO
@INPI
JOLY Francois Aimé Marie
DoB: 1977-05-10
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les chaussée 85580 Saint-Michel-en-l'Herm France yes
@Cadastre
@Geotag
5534984 332846641 @Company
@Persons
@UBO
@INPI
JOLY Francois Aimé Marie
DoB: 1977-05-10
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les chaussée 85580 Saint-Michel-en-l'Herm France yes
@Cadastre
@Geotag
6073006 419811724 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Gilles
DoB: 1977-06-04
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perrière 44850 Le Cellier France yes
@Cadastre
@Geotag
6073007 419811724 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Gilles
DoB: 1977-06-04
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Perrière 44850 Le Cellier France yes
@Cadastre
@Geotag
6102597 800124810 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Gilles
DoB: 1977-06-04
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perrière 44850 Le Cellier France
7535767 822923314 @Company
@Persons
@UBO
@INPI
JOLY Marie Caroline, Agnès
DoB: 1977-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Cours Gambetta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7540107 418432894 @Company
@Persons
@UBO
@INPI
PURIC Dorde Georges
DoB: 1977-01-18
PoB: Cavaillon (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carvavelle K3 rue E.Joly 83600 Fréjus FRANCE
8510579 524539376 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1977-06-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande rue 25380 Belleherbe FRANCE
8510580 524539376 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1977-06-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande rue 25380 Belleherbe FRANCE
9467873 533052304 @Company
@Persons
@UBO
@INPI
VAMMERISSE JOLY Maud
DoB: 1977-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
622 Route des Sept Fontaines 38200 Seyssuel France
10016345 523352441 @Company
@Persons
@UBO
@INPI
JOLY Guillaume Jean Joseph
DoB: 1977-02-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thera 56130 Péaule FRANCE
10878578 391958485 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1977-09-25
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Laurencin 69002 Lyon 02 FRANCE
10878579 391958485 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1977-09-25
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Laurencin 69002 Lyon 02 FRANCE
10895727 512819590 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1977-09-25
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Laurencin 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
11609195 751746926 @Company
@Persons
@UBO
@INPI
JOLY Thomas Micehl
DoB: 1977-06-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue Pointe Cadet 42000 Saint-Étienne FRANCE
11735092 521719997 @Company
@Persons
@UBO
@INPI
SCHWEGER Bruno
DoB: 1977-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place Château Joly 13002 Marseille FRANCE
11756305 540005493 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1977-06-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Chemin de la Gasteaude 13400 Aubagne FRANCE
11766682 792944431 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1977-06-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Allée de la Gasteaude 13400 Aubagne FRANCE
11769387 411680739 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1977-06-18
PoB: DIGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Chemin de la Gastaude 13400 Aubagne FRANCE
13203463 821696788 @Company
@Persons
@UBO
@INPI
Joly Cédric
DoB: 1977-08-20
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue des Martyrs de Chateaubriand 77290 Mitry Mory 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.