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 1981-07-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277139 531625663 @Company
@Persons
@UBO
@INPI
JOLY Marianne
DoB: 1981-08-07
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Rue Victor Hugo 93170 Bagnolet FRANCE
615751 827877838 @Company
@Persons
@UBO
@INPI
VIRLOGEUX Alexandre
DoB: 1981-07-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Albert Joly 78000 Versailles FRANCE
1144407 531625663 @Company
@Persons
@UBO
@INPI
JOLY Marianne
DoB: 1981-08-07
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Rue Victor Hugo 93170 Bagnolet FRANCE
1821217 488644931 @Company
@Persons
@UBO
@INPI
MOULIN CLEMENT
DoB: 1981-05-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris France
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
2337249 812186807 @Company
@Persons
@UBO
@INPI
Monmont Jean-Baptiste
DoB: 1981-07-14
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Albert Joly 78000 Versailles France
2440182 827877838 @Company
@Persons
@UBO
@INPI
Virlogeux Alexandre
DoB: 1981-07-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Albert Joly 78000 Versailles France
2449732 803472018 @Company
@Persons
@UBO
@INPI
Gourdeau Hyafil Lorraine
DoB: 1981-08-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Moulin Joly 75011 Paris France
2449733 803472018 @Company
@Persons
@UBO
@INPI
Gourdeau Hyafil Lorraine
DoB: 1981-08-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Moulin Joly 75011 Paris France
3404834 821405966 @Company
@Persons
@UBO
@INPI
JOLY Karine Christine Marie
DoB: 1981-06-16
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Boulevard Princesse Grâce de Monaco 6300 Nice FRANCE
3410791 488673138 @Company
@Persons
@UBO
@INPI
MLLE NARBONI SEVERINE SOLANGE LEA
DoB: 1981-04-30
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CORNICHE ANDRE DE JOLY LES OLIVIERS B5 6300 Nice FRANCE
4132018 803494533 @Company
@Persons
@UBO
@INPI
JOLY Xavier Lucien Marcel
DoB: 1981-07-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Salvador Allende 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4381400 812708048 @Company
@Persons
@UBO
@INPI
JOLY Johann, Georges, Jacky
DoB: 1981-06-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Parc Lignerolles 45310 Coinces FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381401 812708048 @Company
@Persons
@UBO
@INPI
JOLY Johann, Georges, Jacky
DoB: 1981-06-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Parc Lignerolles 45310 Coinces FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4872734 321761850 @Company
@Persons
@UBO
@INPI
JOLY-JANDARD Fanny Evelyne
DoB: 1981-04-12
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Sablières 26 Rue Gaston Maurin 69500 Bron France
4906809 507410694 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1981-01-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai Jayr 69009 Lyon France
7209589 751051350 @Company
@Persons
@UBO
@INPI
JOLY Romain
DoB: 1981-03-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Palun 4310 Peyruis FRANCE
7209590 751051350 @Company
@Persons
@UBO
@INPI
JOLY Romain
DoB: 1981-03-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Palun 4310 Peyruis FRANCE
8301881 488968017 @Company
@Persons
@UBO
@INPI
DRAVET BEAULIEU Fabienne
DoB: 1981-12-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Joly 31400 Toulouse France
8301882 488968017 @Company
@Persons
@UBO
@INPI
DRAVET BEAULIEU Fabienne
DoB: 1981-12-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Joly 31400 Toulouse 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
11646747 793288739 @Company
@Persons
@UBO
@INPI
SEDDIK Grégory Dominique
DoB: 1981-07-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Joly Gilly 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
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
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
14613885 839675170 @Company
@Persons
@UBO
@INPI
JOLY Marianne
DoB: 1981-08-07
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de l'Ermitage 59700 Marcq en Baroeul France
15858836 488644931 @Company
@Persons
@UBO
@INPI
MOULIN CLEMENT
DoB: 23/05/1981
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris France
15861375 811373216 @Company
@Persons
@UBO
@INPI
Joly Jean Gérard Robert
DoB: 23/05/1981
PoB: Provins FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
107 rue de Montreuil 75011 Paris 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

 

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.