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 1980-01-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701385 822089900 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Marcel Gérard
DoB: 1980-01-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue de la Division Leclerc 92160 Antony FRANCE
954982 808633366 @Company
@Persons
@UBO
@INPI
JOLY Xavier André Brigitte
DoB: 1980-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue De la Montluelde 1600 Trévoux France
955130 809228190 @Company
@Persons
@UBO
@INPI
JOLY Xavier André Brigitte
DoB: 1980-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Rue De la Montluelde 1600 Trévoux France
1284845 492619739 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ Marc
DoB: 1980-06-01
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DUGUESCLIN 35400 ST MALO FRANCE
1284846 492619739 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ Marc
DoB: 1980-06-01
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE DUGUESCLIN 35400 ST MALO FRANCE
2617435 493993943 @Company
@Persons
@UBO
@INPI
JOLY Mathieu
DoB: 1980-03-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES EYGRETTES 26450 Cléon-d'Andran France
4124816 822089900 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Marcel Gérard
DoB: 1980-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Clairs Matins 91570 Bièvres FRANCE
4259913 503876245 @Company
@Persons
@UBO
@INPI
MOREAU Davy Albert
DoB: 1980-08-05
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Albert Joly 89360 Percey France
4902685 812904886 @Company
@Persons
@UBO
@INPI
JOLY Estelle
DoB: 1980-11-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Repos Saint-Didier-sous-Riverie 69440 Chabanière France
4916768 528591506 @Company
@Persons
@UBO
@INPI
JOLY NAMIN Claudine Joëlle Noémie
DoB: 1980-07-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue Bossuet 69006 Lyon France
5821886 809419534 @Company
@Persons
@UBO
@INPI
JOLY PEREIRA FIUZA Prisca Pierrine Léonie
DoB: 1980-01-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1260 Route Nationale 38470 Saint-Gervais France
7294918 808100606 @Company
@Persons
@UBO
@INPI
JOLY Maxime Claude Marie
DoB: 1980-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Église 51240 Saint-Quentin-sur-Coole France
7302984 808103345 @Company
@Persons
@UBO
@INPI
JOLY Maxime Claude Marie
DoB: 1980-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Église 51240 Saint-Quentin-sur-Coole France
7302985 808103345 @Company
@Persons
@UBO
@INPI
JOLY Maxime Claude Marie
DoB: 1980-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Église 51240 Saint-Quentin-sur-Coole France
7595867 818036121 @Company
@Persons
@UBO
@INPI
JOLY Ericka
DoB: 1980-08-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Rivo 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595868 818036121 @Company
@Persons
@UBO
@INPI
JOLY Ericka
DoB: 1980-08-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de Rivo 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613175 811233188 @Company
@Persons
@UBO
@INPI
JOLY Mickaël, Guy, Jean
DoB: 1980-01-16
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Bourg de Vaux 58190 Saizy FRANCE
10920071 797957958 @Company
@Persons
@UBO
@INPI
JOLY Xavier, André, Brigitte
DoB: 1980-01-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Montluelde 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920072 797957958 @Company
@Persons
@UBO
@INPI
JOLY Xavier, André, Brigitte
DoB: 1980-01-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de la Montluelde 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445622 827523648 @Company
@Persons
@UBO
@INPI
JOLY Benoit, Jérôme, Gabriel
DoB: 1980-01-16
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marc Bloch 69007 Lyon FRANCE yes
@Cadastre
@Geotag
11510603 504366311 @Company
@Persons
@UBO
@INPI
JOLY Rodolphe
DoB: 1980-12-21
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Naigerotte 21250 Trugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510604 504366311 @Company
@Persons
@UBO
@INPI
JOLY Rodolphe
DoB: 1980-12-21
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Naigerotte 21250 Trugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553246 829085315 @Company
@Persons
@UBO
@INPI
JOLY Bekens
DoB: 1980-01-05
PoB: Jacmel HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Méridienne 76100 Rouen FRANCE
14645354 815352695 @Company
@Persons
@UBO
@INPI
JOLY Jean-Philippe Patrick
DoB: 1980-05-06
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Mozart 56270 Ploemeur France yes
@Cadastre
@Geotag
14645355 815352695 @Company
@Persons
@UBO
@INPI
JOLY Jean-Philippe Patrick
DoB: 1980-05-06
PoB: 35236 Redon (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Mozart 56270 Ploemeur France 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.