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 1985-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259936 350935409 @Company
@Persons
@UBO
@INPI
JOLY Laure
DoB: 1985-05-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Luteau 71960 Verzé France yes
@Cadastre
@Geotag
530498 812833739 @Company
@Persons
@UBO
@INPI
Brunet Vincent
DoB: 1985-01-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 cité Joly 75011 Paris France
854634 753968718 @Company
@Persons
@UBO
@INPI
ONOE Léna
DoB: 1985-09-23
PoB: Fukuoka Japon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Moulin Joly 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
855552 794811513 @Company
@Persons
@UBO
@INPI
JOLY Céline
DoB: 1985-07-04
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de l'Hers Boite 20 31150 Lespinasse France
1042851 808924526 @Company
@Persons
@UBO
@INPI
NAXOS JOLY Laury-anne, Marie-jeanne, Judith
DoB: 1985-10-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée Des Violettes 95610 Eragny-sur-Oise FRANCE
3372350 512804618 @Company
@Persons
@UBO
@INPI
JOLY David Luc Henri
DoB: 1985-10-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Guy de Maupassant 6000 Nice FRANCE
3408367 511327926 @Company
@Persons
@UBO
@INPI
RAYNAUD Adèle
DoB: 1985-11-28
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Corniche André de Joly Bâtiment B Escalier 4 6300 Nice FRANCE
3443357 499054450 @Company
@Persons
@UBO
@INPI
GARD Candice Emilie Isabelle
DoB: 1985-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Corniche André de Joly c/o Mr et Mme GARD Jean-Olivier 6300 Nice FRANCE yes
@Cadastre
@Geotag
5839081 807873393 @Company
@Persons
@UBO
@INPI
JOLY COING Mandy Fanny
DoB: 1985-11-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Ponteil 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
7759625 482769379 @Company
@Persons
@UBO
@INPI
LEROY Aurelien Wilfried
DoB: 1985-01-05
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE BOIS JOLY 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7988450 530871904 @Company
@Persons
@UBO
@INPI
JOLY Emilie Dominique Isabelle
DoB: 1985-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
7988451 530871904 @Company
@Persons
@UBO
@INPI
JOLY Emilie Dominique Isabelle
DoB: 1985-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
8191106 482297181 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Emilie Marguerite
DoB: 1985-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8292123 511837916 @Company
@Persons
@UBO
@INPI
LE CUN Guillaume
DoB: 1985-06-07
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Albert Joly 78000 Versailles France
8566038 494710965 @Company
@Persons
@UBO
@INPI
COMBES Benoit
DoB: 1985-01-05
PoB: 69092 GLEIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN AUGUSTE JOLY ST LOUP GEANGES 71350 VERDUN SUR LE DOUBS FRANCE
8566039 494710965 @Company
@Persons
@UBO
@INPI
COMBES Benoit
DoB: 1985-01-05
PoB: 69092 GLEIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN AUGUSTE JOLY ST LOUP GEANGES 71350 VERDUN SUR LE DOUBS FRANCE
8626346 800603227 @Company
@Persons
@UBO
@INPI
JOLY Etienne
DoB: 1985-06-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Planvoy 58140 Lormes FRANCE
9226648 807997374 @Company
@Persons
@UBO
@INPI
LOUART JOLY Marie
DoB: 1985-06-23
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue Edouard Herriot 59170 Croix France
9785582 800251829 @Company
@Persons
@UBO
@INPI
CHERMANNE JOLY Jody
DoB: 1985-10-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E44 Résidence Barbusse 59230 Saint Amand les Eaux France
13744434 500754189 @Company
@Persons
@UBO
@INPI
PELLETIER Patricia
DoB: 1985-03-30
PoB: LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 corniche Andre de Joly 6000 Nice France
15593602 889797247 @Company
@Persons
@UBO
@INPI
JOLY Grégoire Marie
DoB: 1985-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route des Arsenaux 1701 Fribourg Suisse

 

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.