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 1978-10-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296050 830965851 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
687011 405343013 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-29
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
1187922 497915850 @Company
@Persons
@UBO
@INPI
JOLY Hervé
DoB: 1978-10-03
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue JACQUES DUCLOS 93420 Villepinte FRANCE
1187923 497915850 @Company
@Persons
@UBO
@INPI
JOLY Hervé
DoB: 1978-10-03
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue JACQUES DUCLOS 93420 Villepinte FRANCE
1205875 823333844 @Company
@Persons
@UBO
@INPI
JOLY Clément
DoB: 1978-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue René Alazard 93170 Bagnolet FRANCE
1892773 750155962 @Company
@Persons
@UBO
@INPI
Tchoto Sandrine
DoB: 1978-03-01
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Association Joly - 7 boulevard du Général Giraud 94100 Saint-Maur-des-Fossés France
3343485 531416741 @Company
@Persons
@UBO
@INPI
HARIZI Denis
DoB: 1978-06-20
PoB: TIRANE ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Corniche André de Joly 6300 Nice FRANCE
3647798 397977091 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
3699031 799848718 @Company
@Persons
@UBO
@INPI
MASSE Julien, Frédéric, René
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
3706726 500920483 @Company
@Persons
@UBO
@INPI
MUFFAT-JOLY Jean-Luc Georges
DoB: 1978-10-09
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DES ROMAINS 74000 ANNECY FRANCE
3732232 482286606 @Company
@Persons
@UBO
@INPI
MASSE Julien, Frédéric, René
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946651 428893549 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
4132017 803494533 @Company
@Persons
@UBO
@INPI
JOLY Sabrina Vincente Suzanne
DoB: 1978-10-04
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Théatre 75015 Paris FRANCE yes
@Cadastre
@Geotag
5911698 820756450 @Company
@Persons
@UBO
@INPI
JOLY David Alain Marie
DoB: 1978-10-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Avenue Jeanne d'Arc 38100 Grenoble France
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
7966189 493301485 @Company
@Persons
@UBO
@INPI
GROSSMANN JOLY Elodie
DoB: 1978-01-26
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Petite Bruyère Hameau de Maulu 78270 Blaru FRANCE yes
@Cadastre
@Geotag
7966190 493301485 @Company
@Persons
@UBO
@INPI
GROSSMANN JOLY Elodie
DoB: 1978-01-26
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Petite Bruyère Hameau de Maulu 78270 Blaru FRANCE yes
@Cadastre
@Geotag
8168822 535168744 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1978-01-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1192 Chemin des Habitants 31450 Odars France
8168824 535168744 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1978-01-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1192 Chemin des Habitants 31450 Odars France
9983156 786211334 @Company
@Persons
@UBO
@INPI
JOLY Virginie
DoB: 1978-12-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche aux Moines 49170 Savennières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110906 797771722 @Company
@Persons
@UBO
@INPI
JOLY Olivier, Jean, Philippe
DoB: 1978-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château 54610 Raucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10258772 304305931 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1978-06-19
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
853 Route de l'Etanche 73200 Mercury FRANCE
10689278 495065732 @Company
@Persons
@UBO
@INPI
LASIRE JOLY Nathalie Sophie
DoB: 1978-07-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VOIE BLANCHE 10360 NOE LES MALLETS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11822437 502107139 @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
12011620 812265056 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
12019657 798104543 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
12019658 798104543 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
12288771 430417121 @Company
@Persons
@UBO
@INPI
MASSE Julien
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 13300 Salon-de-Provence FRANCE
12310090 498020528 @Company
@Persons
@UBO
@INPI
JOLY Laetitia
DoB: 1978-10-17
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue AUGUSTE POUILLE 92290 Châtenay-Malabry FRANCE
12353796 793598517 @Company
@Persons
@UBO
@INPI
GHOSSEIN Youssef
DoB: 1978-05-10
PoB: AIN EL KABOU LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert Joly 78110 Le Vésinet FRANCE
12806558 535115414 @Company
@Persons
@UBO
@INPI
JOLY JOLY-PERONI Olivier
DoB: 1978-05-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chatal 92300 Levallois-Perret FRANCE
12818520 814336327 @Company
@Persons
@UBO
@INPI
JOLY Guillaume
DoB: 1978-07-19
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Cours Gambetta Résidence la Tour d'Aygosi Bât. 7 13100 Aix-en-Provence FRANCE
12841609 491117768 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
13343805 451460208 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
13408195 794555672 @Company
@Persons
@UBO
@INPI
MASSE Julien
DoB: 1978-10-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 boulevard Victor Joly 13300 Salon-de-Provence FRANCE
15425130 429133242 @Company
@Persons
@UBO
@INPI
DESPLACES Vanessa
DoB: 1978-10-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Puit Marin Wy Dit Joly Village 95420 ENFER FRANCE
15516165 494324569 @Company
@Persons
@UBO
@INPI
HARDOUIN Emmanuel Denis
DoB: 1978-11-11
PoB: 82117 Montaigu-de-Quercy (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Bois Joly Saint André Treize voie 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516166 494324569 @Company
@Persons
@UBO
@INPI
HARDOUIN Emmanuel Denis
DoB: 1978-11-11
PoB: 82117 Montaigu-de-Quercy (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Bois Joly Saint André Treize voie 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.