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 1979-05-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592538 801374083 @Company
@Persons
@UBO
@INPI
NORMAND SOVERAN Ingrid
DoB: 1979-03-19
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue JOLY 95160 Montmorency FRANCE
2965821 419784319 @Company
@Persons
@UBO
@INPI
COEUR-JOLY Céline
DoB: 1979-02-10
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Ter rue de la République 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3368221 499597979 @Company
@Persons
@UBO
@INPI
BERMOND Olivier Frédéric
DoB: 1979-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche André de Joly 6300 Nice FRANCE
4140913 508388139 @Company
@Persons
@UBO
@INPI
JOLY Jean-François Antoine Patrice
DoB: 1979-06-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue de fromont 91130 Ris-Orangis FRANCE
4140914 508388139 @Company
@Persons
@UBO
@INPI
JOLY Jean-François Antoine Patrice
DoB: 1979-06-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de fromont 91130 Ris-Orangis FRANCE
4270980 494796675 @Company
@Persons
@UBO
@INPI
JOLY Ludovic Bertrand
DoB: 1979-04-03
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 boulevard Joachim Elievezien 13008 Marseille France
4744239 527548093 @Company
@Persons
@UBO
@INPI
ZERGUI Malika
DoB: 1979-01-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Joly 94000 Créteil FRANCE
4744240 527548093 @Company
@Persons
@UBO
@INPI
ZERGUI Malika
DoB: 1979-01-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Joly 94000 Créteil FRANCE
6484726 799727797 @Company
@Persons
@UBO
@INPI
JOLY GUITTARD Paola
DoB: 1979-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jules Mabit 33200 Bordeaux FRANCE
6484727 799727797 @Company
@Persons
@UBO
@INPI
JOLY GUITTARD Paola
DoB: 1979-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Mabit 33200 Bordeaux FRANCE
6490346 810209551 @Company
@Persons
@UBO
@INPI
JOLY Paola
DoB: 1979-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jules Mabit 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6490347 810209551 @Company
@Persons
@UBO
@INPI
JOLY Paola
DoB: 1979-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Mabit 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6596816 390459758 @Company
@Persons
@UBO
@INPI
JOLY Cédric Maurice
DoB: 1979-10-01
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Plante Sommier 89210 Brienon-sur-Armançon FRANCE
6642558 753484104 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1979-05-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Champ du Rang 25770 Franois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566110 388289597 @Company
@Persons
@UBO
@INPI
JOLY CORNU Emilie
DoB: 1979-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Saussièire 92100 Boulogne-Billancourt FRANCE
7860502 513066159 @Company
@Persons
@UBO
@INPI
JOCHEM JOCHEM-KOLB Laure
DoB: 1979-06-13
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Albert Joly 78000 Versailles FRANCE
7860503 513066159 @Company
@Persons
@UBO
@INPI
JOCHEM JOCHEM-KOLB Laure
DoB: 1979-06-13
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Albert Joly 78000 Versailles FRANCE
8578099 798485553 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1979-11-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B place Charmasse 71400 Autun FRANCE
8606547 814556924 @Company
@Persons
@UBO
@INPI
JOLY Patrick
DoB: 1979-04-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chambonne 58110 Chatillon-en-Bazois FRANCE yes
@Cadastre
@Geotag
8606548 814556924 @Company
@Persons
@UBO
@INPI
JOLY Patrick
DoB: 1979-04-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Chambonne 58110 Chatillon-en-Bazois FRANCE yes
@Cadastre
@Geotag
10028109 420489338 @Company
@Persons
@UBO
@INPI
JOLY Anne-Sophie Lison Bernadette
DoB: 1979-10-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Trianon 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254820 805060001 @Company
@Persons
@UBO
@INPI
JOLY Guillaume Jean Claude
DoB: 1979-10-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
870 Route du Villlard 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10280395 479193294 @Company
@Persons
@UBO
@INPI
JOLY Guillaume
DoB: 1979-10-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Route du Villard 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10293663 793940420 @Company
@Persons
@UBO
@INPI
JOLY Guillaume Jean Claude
DoB: 1979-10-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
870 Route du Villard 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
11483530 316503317 @Company
@Persons
@UBO
@INPI
BUFFET Paul-Henri
DoB: 1979-11-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square docteur Jean Joly 1040 BRUXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206164 823238480 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1979-08-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Bois Joly 92000 Nanterre 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.