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 1981-04-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2070282 805368024 @Company
@Persons
@UBO
@INPI
Joly Olivier
DoB: 1981-07-09
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis avenue Victor Hugo 94600 Choisy le Roi France
2169566 419262985 @Company
@Persons
@UBO
@INPI
M'sirdi Dounia Véronique
DoB: 1981-06-07
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Moulin Joly 75011 Paris France yes
@Cadastre
@Geotag
2297998 802086587 @Company
@Persons
@UBO
@INPI
Joly François
DoB: 1981-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Solitaires 75019 Paris France
2752516 401641519 @Company
@Persons
@UBO
@INPI
GALLOT Sidonie
DoB: 1981-10-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 montée de Joly 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068988 754000941 @Company
@Persons
@UBO
@INPI
JOLY Florian
DoB: 1981-08-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Planit 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
7135933 534174594 @Company
@Persons
@UBO
@INPI
JOLY David, Christian
DoB: 1981-10-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 avenue de Bonnatrait 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7157192 533992012 @Company
@Persons
@UBO
@INPI
JOLY David Christian
DoB: 1981-10-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 avenue de Bonnatrait 74140 Sciez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9176102 519481022 @Company
@Persons
@UBO
@INPI
DI MORA Céline
DoB: 1981-12-14
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Eugène Joly 68100 Mulhouse France
9226436 435263355 @Company
@Persons
@UBO
@INPI
JOLY Luc
DoB: 1981-04-25
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 route d'Hazebrouck 59173 Blaringhem France
10441322 801410531 @Company
@Persons
@UBO
@INPI
BEAUCOURT JOLY Cindy
DoB: 1981-12-04
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 rue de la Sablonnière 62129 Ecques FRANCE
10689437 523347763 @Company
@Persons
@UBO
@INPI
JOLY SIMON Stéphanie, Anne
DoB: 1981-01-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Honoré d'Estienne d'Orves 10120 Saint-André-les-Vergers FRANCE
10721009 799277710 @Company
@Persons
@UBO
@INPI
JOLY Jérémy
DoB: 1981-06-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mérimée le Colbert 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10912561 453588667 @Company
@Persons
@UBO
@INPI
JOLY David Christian
DoB: 1981-10-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 route de Grosperrier 74890 Brenthonne FRANCE
11815396 479620098 @Company
@Persons
@UBO
@INPI
MALFETTES Isabelle
DoB: 1981-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 CLOS JOLY IMM LE MAYUMBE 13360 Roquevaire FRANCE
12565986 509674214 @Company
@Persons
@UBO
@INPI
JOLY Anthony Jean-Pierre
DoB: 1981-10-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Renard - Résidence Bovary - Appt 41 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12565987 509674214 @Company
@Persons
@UBO
@INPI
JOLY Anthony Jean-Pierre
DoB: 1981-10-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue du Renard - Résidence Bovary - Appt 41 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12565990 509674214 @Company
@Persons
@UBO
@INPI
JOLY Tanguy Morgan
DoB: 1981-10-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de la Résistance 76410 Saint-Aubin-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
12565991 509674214 @Company
@Persons
@UBO
@INPI
JOLY Tanguy Morgan
DoB: 1981-10-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 rue de la Résistance 76410 Saint-Aubin-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
12806559 535115414 @Company
@Persons
@UBO
@INPI
JOLY JOLY-PERONI Julien
DoB: 1981-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde FRANCE
12817223 514652023 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1981-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12847591 794326587 @Company
@Persons
@UBO
@INPI
JOLY JOLY-PERONI Julien
DoB: 1981-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde FRANCE
12997769 450696026 @Company
@Persons
@UBO
@INPI
JOLY Mathieu
DoB: 1981-07-07
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 voie du Tram 70310 Faucogney et-la-Mer FRANCE
14646146 879429397 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Jean-Marcel
DoB: 1981-04-10
PoB: 22187 Plérin (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Lutèce 35760 Saint-Grégoire France
15562191 809395361 @Company
@Persons
@UBO
@INPI
DAVAL JOLY Mélanie, Françoise, Dominique
DoB: 1981-04-17
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B rue Acker 68124 Logelbach FRANCE
15562192 809395361 @Company
@Persons
@UBO
@INPI
DAVAL JOLY Mélanie, Françoise, Dominique
DoB: 1981-04-17
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B rue Acker 68124 Logelbach FRANCE
15631350 879429439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Jean-Marcel
DoB: 1981-04-10
PoB: 22187 Plérin (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Lutèce 35760 Saint-Grégoire France
15918532 879429439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Jean-Marcel
DoB: 1981-04-10
PoB: 22187 Plérin (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Lutèce 35760 Saint-Grégoire France
16070302 879429397 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Jean-Marcel
DoB: 1981-04-10
PoB: 22187 Plérin (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Lutèce 35760 Saint-Grégoire 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.