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 1978-02-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739320 820756450 @Company
@Persons
@UBO
@INPI
JOLY David Alain Marie
DoB: 1978-10-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Avenue Jeanne d'Arc 38100 Grenoble France
1216545 528708118 @Company
@Persons
@UBO
@INPI
JOLY Clément
DoB: 1978-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU MARCHE 92160 Antony FRANCE
2891768 800455586 @Company
@Persons
@UBO
@INPI
JOLY VANDREPOTTE Caroline
DoB: 1978-05-27
PoB: ST SAULVE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Micolon 94140 Alfortville France
2891769 800455586 @Company
@Persons
@UBO
@INPI
JOLY VANDREPOTTE Caroline
DoB: 1978-05-27
PoB: ST SAULVE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Micolon 94140 Alfortville France
3174343 530511153 @Company
@Persons
@UBO
@INPI
JOLY Thierry Auguste André
DoB: 1978-02-02
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lombardy 60350 Bitry FRANCE
3214382 800566226 @Company
@Persons
@UBO
@INPI
DELATTRE JOLY Séverine Monique Amélie Louise
DoB: 1978-12-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Royaumont Le Lys 60260 Lamorlaye FRANCE
3214383 800566226 @Company
@Persons
@UBO
@INPI
DELATTRE JOLY Séverine Monique Amélie Louise
DoB: 1978-12-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Royaumont Le Lys 60260 Lamorlaye FRANCE
3363659 518638200 @Company
@Persons
@UBO
@INPI
BARCACCI Emmanuel Pierre
DoB: 1978-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Corniche André de Joly 6300 Nice FRANCE
3386512 413944570 @Company
@Persons
@UBO
@INPI
BARCACCI Emmanuel Pierre
DoB: 1978-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Corniche André de Joly 6300 Nice FRANCE
3431828 510044969 @Company
@Persons
@UBO
@INPI
BARCACCI Emmanuel Pierre
DoB: 1978-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Corniche André de Joly 6300 Nice FRANCE
3431829 510044969 @Company
@Persons
@UBO
@INPI
BARCACCI Emmanuel Pierre
DoB: 1978-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Corniche André de Joly 6300 Nice FRANCE
3439978 790722631 @Company
@Persons
@UBO
@INPI
LUZI Yannick Sébastien
DoB: 1978-02-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Corniche André de Joly Résidence Les Oliviers 6300 Nice FRANCE
4313119 819374513 @Company
@Persons
@UBO
@INPI
JOLY CHOULETTE Céline Benoite Nadine
DoB: 1978-11-30
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Verdun 2500 Luzoir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884494 809183452 @Company
@Persons
@UBO
@INPI
JOLY Stéphane Olivier
DoB: 1978-09-01
PoB: 94073 Thiais (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5293836 400271086 @Company
@Persons
@UBO
@INPI
JOLY Sabine, Françoise
DoB: 1978-09-13
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Suroît lotissement le Noroît 2 14450 Grandcamp-Maisy FRANCE
5293837 400271086 @Company
@Persons
@UBO
@INPI
JOLY Sabine, Françoise
DoB: 1978-09-13
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Suroît lotissement le Noroît 2 14450 Grandcamp-Maisy FRANCE
6754853 499137016 @Company
@Persons
@UBO
@INPI
JOLY Yvan
DoB: 1978-03-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAND 29233 CLEDER FRANCE yes
@Cadastre
@Geotag
6927261 445213275 @Company
@Persons
@UBO
@INPI
JI JOLY Duo
DoB: 1978-12-10
PoB: CHANGCHUN (CHINE) CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue de Beaurieux 2160 OEUILLY FRANCE
7745804 525081808 @Company
@Persons
@UBO
@INPI
JOLY Cédric
DoB: 1978-04-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bracieux 41250 Chambord FRANCE
7815951 820599272 @Company
@Persons
@UBO
@INPI
D'ANTHOUARD DE WASSERVAS DE COATGOUREDEN Laure
DoB: 1978-09-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815952 820599272 @Company
@Persons
@UBO
@INPI
D'ANTHOUARD DE WASSERVAS DE COATGOUREDEN Laure
DoB: 1978-09-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46B Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844902 518461926 @Company
@Persons
@UBO
@INPI
HAMMANI Ahmed
DoB: 1978-05-05
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Albert Joly 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8326953 801449489 @Company
@Persons
@UBO
@INPI
JOLY CAMPARIOL Sophie
DoB: 1978-11-29
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Pomme 31000 Toulouse France
9358742 505069997 @Company
@Persons
@UBO
@INPI
JOLY Lauranne
DoB: 1978-11-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Menez Rouz 29520 Saint-Goazec FRANCE
9720618 414568766 @Company
@Persons
@UBO
@INPI
JOLY HEBERT Bénédicte, Marie, Christine
DoB: 1978-09-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henri Pape 75013 Paris 13 FRANCE
9759162 508427887 @Company
@Persons
@UBO
@INPI
DEL POZZO JOLY Mélanie
DoB: 1978-05-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des boules 59570 Saint Waast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9891769 794402628 @Company
@Persons
@UBO
@INPI
HOUDAYER Sylvain
DoB: 1978-04-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Joseph Joly 49070 Saint-Jean-de-Linières FRANCE
11757765 794027573 @Company
@Persons
@UBO
@INPI
MASSE Julien Frederic Rene
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Boulevard VICTOR JOLY SALON DE PROVENCE 13300 Salon-de-Provence FRANCE
11992666 827813437 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Jean François
DoB: 1978-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Impasse des Crisnaliens 74150 Bloye France yes
@Cadastre
@Geotag
12423207 445000615 @Company
@Persons
@UBO
@INPI
JOLY Clement
DoB: 1978-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES ANEMONES 92160 Antony FRANCE
13497613 820756450 @Company
@Persons
@UBO
@INPI
JOLY David Alain Marie
DoB: 1978-10-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Avenue Jeanne d'Arc 38100 Grenoble France
14163160 883069635 @Company
@Persons
@UBO
@INPI
Hadjaj Kaya Sarra
DoB: 21/07/1978
PoB: Bizerte TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris France
14241496 810515585 @Company
@Persons
@UBO
@INPI
JOLY FRISER Emeline, Bernadette
DoB: 1978-09-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Betina Montroquefeuil ST GILLES LES BAINS 97434 Saint-Paul France
14241497 810515585 @Company
@Persons
@UBO
@INPI
JOLY FRISER Emeline, Bernadette
DoB: 1978-09-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Betina Montroquefeuil ST GILLES LES BAINS 97434 Saint-Paul France
15978566 795405851 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1978-12-02
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 rue des Gravières 33570 Les Artigues de Lussac 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.