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 1983-10-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123162 831965439 @Company
@Persons
@UBO
@INPI
JOLY Romain
DoB: 1983-12-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Ajoncs 35530 Servon-sur-Vilaine FRANCE
129718 478494230 @Company
@Persons
@UBO
@INPI
JOLY Marie
DoB: 1983-05-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De l'Abbé Marcel Montels 34000 Montpellier France
595025 831965439 @Company
@Persons
@UBO
@INPI
JOLY Romain
DoB: 1983-12-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Ajoncs 35530 Servon-sur-Vilaine FRANCE
740157 830235776 @Company
@Persons
@UBO
@INPI
JOLY Etienne Stéphane
DoB: 1983-06-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1578 Route de Saint Nizier Roche Rousse 38250 Lans-en-Vercors France
1688854 814389318 @Company
@Persons
@UBO
@INPI
El Khamsi Saïd
DoB: 1983-09-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Joly 95100 Argenteuil France
1850451 809717291 @Company
@Persons
@UBO
@INPI
Joly Christophe
DoB: 1983-10-15
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de l'Ermitage 78000 Versailles France
1987413 799817333 @Company
@Persons
@UBO
@INPI
Joly Christophe Olivier Adrien Marie
DoB: 1983-10-15
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Voltaire 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
1988666 488955493 @Company
@Persons
@UBO
@INPI
JOLY ALICE
DoB: 1983-12-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658809 817753809 @Company
@Persons
@UBO
@INPI
JOLY DEL PAPA Charlène Sérphine
DoB: 1983-02-19
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Chemin du Kaolin 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353981 397723875 @Company
@Persons
@UBO
@INPI
PETIT RAQUIL Eve Syllvana Jeanine
DoB: 1983-03-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Corniche André de Joly Le Boronnais 6300 Nice FRANCE
3471645 341118321 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546149 489672394 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Marie
DoB: 1983-10-31
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAOU JOLY 22260 QUEMPER GUEZENNEC FRANCE yes
@Cadastre
@Geotag
4932593 790850622 @Company
@Persons
@UBO
@INPI
USEGLIO Magdaléna
DoB: 1983-12-27
PoB: 13005 Aubagne (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Pont De L'etoile Le Clos Joly 13360 Roquevaire France
5087641 520177189 @Company
@Persons
@UBO
@INPI
JOLY Nicolas René Clément
DoB: 1983-05-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route Nationale 7 69570 Dardilly France yes
@Cadastre
@Geotag
5087642 520177189 @Company
@Persons
@UBO
@INPI
JOLY Nicolas René Clément
DoB: 1983-05-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route Nationale 7 69570 Dardilly France yes
@Cadastre
@Geotag
7339968 823163720 @Company
@Persons
@UBO
@INPI
GINOUX CHABROUD Soraya
DoB: 1983-10-28
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 avenue Robert Joly 30620 Uchaud FRANCE
7459925 792552192 @Company
@Persons
@UBO
@INPI
JOLY Romain Antoine Maurice
DoB: 1983-10-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Madrid 34130 Mauguio FRANCE
9156986 804170595 @Company
@Persons
@UBO
@INPI
JOLY Delphine
DoB: 1983-12-02
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Lebas 59790 Ronchin France
9157971 499341782 @Company
@Persons
@UBO
@INPI
JOLY Samuel
DoB: 1983-08-02
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Simon Tiberghien 59200 Tourcoing France
9928535 315189704 @Company
@Persons
@UBO
@INPI
LAPORTE Daniel
DoB: 1941-10-05
PoB: POISSY 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 AV. ALB. JOLY POISSY 78300 FRANCE
10059679 793683962 @Company
@Persons
@UBO
@INPI
JOLY Guillaume, Jean, Marie
DoB: 1983-10-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cansac 56220 Saint-Grave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059680 793683962 @Company
@Persons
@UBO
@INPI
JOLY Guillaume, Jean, Marie
DoB: 1983-10-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Cansac 56220 Saint-Grave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145892 798409306 @Company
@Persons
@UBO
@INPI
JOLY Guillaume, Matthieu, Nicolas
DoB: 1983-04-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue du Général Leclerc 54110 Dombasle-sur-Meurthe FRANCE
10248863 795203371 @Company
@Persons
@UBO
@INPI
USEGLIO Magdaléna Antonia Cécile
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE
10248864 795203371 @Company
@Persons
@UBO
@INPI
USEGLIO Magdaléna Antonia Cécile
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE
11740148 815155338 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE
11740149 815155338 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE
11740342 811211226 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE
11740343 811211226 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13360 Roquevaire FRANCE
11744991 794589853 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly 13360 Roquevaire FRANCE
11797576 791601073 @Company
@Persons
@UBO
@INPI
JOLY William
DoB: 1983-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Louis Fournier 13012 Marseille FRANCE
11797577 791601073 @Company
@Persons
@UBO
@INPI
JOLY William
DoB: 1983-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard Louis Fournier 13012 Marseille FRANCE
12507702 511748329 @Company
@Persons
@UBO
@INPI
JOLY Werner Bernard Claude
DoB: 1983-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jules Lecesne 76600 Le Havre 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.