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 1984-12-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654735 521370015 @Company
@Persons
@UBO
@INPI
PEZOT Florent
DoB: 1984-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue du Bois Joly Melay 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
654736 521370015 @Company
@Persons
@UBO
@INPI
PEZOT Florent
DoB: 1984-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8B rue du Bois Joly Melay 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
2156162 790944375 @Company
@Persons
@UBO
@INPI
Joly Rebecca
DoB: 1984-02-20
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Ordener 75018 Paris France
3357288 521278853 @Company
@Persons
@UBO
@INPI
VIGNA Guillaume Roland
DoB: 1984-12-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche André de Joly 6300 Nice FRANCE
3763120 818873648 @Company
@Persons
@UBO
@INPI
JOLY Adeline, Pascale, Lucie
DoB: 1984-12-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue d'Ambrières 52100 Laneuville-au-pont FRANCE
3780815 821213188 @Company
@Persons
@UBO
@INPI
JOLY Adeline, Pascale, Lucie
DoB: 1984-12-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue d'Ambrières 52100 Laneuville-au-pont FRANCE yes
@Cadastre
@Geotag
3780816 821213188 @Company
@Persons
@UBO
@INPI
JOLY Adeline, Pascale, Lucie
DoB: 1984-12-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'Ambrières 52100 Laneuville-au-pont FRANCE yes
@Cadastre
@Geotag
4894309 803071810 @Company
@Persons
@UBO
@INPI
JOLY Aude Claire
DoB: 1984-12-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Louveteau 69340 Francheville France
5538604 431790633 @Company
@Persons
@UBO
@INPI
JOLY Romain André Gilbert
DoB: 1984-06-03
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue de la Verdasse 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
5539063 489334938 @Company
@Persons
@UBO
@INPI
JOLY Romain André Gilbert
DoB: 1984-06-03
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue de la Verdasse 85400 Luçon France yes
@Cadastre
@Geotag
6946422 340444843 @Company
@Persons
@UBO
@INPI
JOLY Aurélien Gilbert Gérard
DoB: 1984-08-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 Troissy FRANCE yes
@Cadastre
@Geotag
10247927 404844920 @Company
@Persons
@UBO
@INPI
JOLY Juliette Micheline
DoB: 1984-07-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
10297744 411191133 @Company
@Persons
@UBO
@INPI
COMBET-JOLY Julien Antony
DoB: 1984-12-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue René Cassin 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10302961 499850303 @Company
@Persons
@UBO
@INPI
JOLY Rémy
DoB: 1984-03-10
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la République 73500 Modane FRANCE
10494908 752383216 @Company
@Persons
@UBO
@INPI
JOLY Baptiste, Louis
DoB: 1984-08-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 rue de la Poste 88270 Harol FRANCE
10832918 791241565 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Guy Michel
DoB: 1984-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue De Boves 80680 Saint-Fuscien France
10910986 751609926 @Company
@Persons
@UBO
@INPI
JOLY Martin
DoB: 1984-03-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue des Tulipes 1310 Buellas FRANCE
11406456 802506287 @Company
@Persons
@UBO
@INPI
JOLY Cédric Guillaume Nicolas
DoB: 1984-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
12724014 479041261 @Company
@Persons
@UBO
@INPI
DANIN Jacques-Olivier
DoB: 1984-12-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLAGE LE JOLY 50180 AGNEAUX FRANCE
12826637 803988682 @Company
@Persons
@UBO
@INPI
JOLY Yohan
DoB: 1984-07-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 route de l'Angesse 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12826638 803988682 @Company
@Persons
@UBO
@INPI
JOLY Yohan
DoB: 1984-07-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1661 route de l'Angesse 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14163941 883790719 @Company
@Persons
@UBO
@INPI
Joly Jonathan
DoB: 22/03/1984
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue du Quai 59000 Lille France
14165718 884795600 @Company
@Persons
@UBO
@INPI
Rolet Philippe
DoB: 30/01/1984
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 rue du Moulin Joly 75011 Paris France
15841638 891625915 @Company
@Persons
@UBO
@INPI
JOLY Maxime Clément
DoB: 1984-11-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 B Montée de la Vieille Eglise 38200 Jardin 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.