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 1985-10-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1605910 808924526 @Company
@Persons
@UBO
@INPI
NAXOS JOLY Laury-anne, Marie-jeanne, Judith
DoB: 1985-10-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place DU CHARME 95540 Méry-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
4081612 500717319 @Company
@Persons
@UBO
@INPI
VALLIN Marine
DoB: 1985-08-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cité Joly 75011 Paris FRANCE
4866010 824917462 @Company
@Persons
@UBO
@INPI
JOLY Emilien Claude Jean-Bernard
DoB: 1985-10-29
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
833 Route de la Nation 69270 Rochetaillée-sur-Saône France
5183748 535176150 @Company
@Persons
@UBO
@INPI
JOLY François
DoB: 1985-07-21
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 rue Victor Hugo 59171 Erre FRANCE
5724446 533385381 @Company
@Persons
@UBO
@INPI
PRESTAT Marie
DoB: 1985-10-22
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bourg Joly 49125 Tierce FRANCE yes
@Cadastre
@Geotag
7881818 332443522 @Company
@Persons
@UBO
@INPI
MACARDIER Axelle
DoB: 1985-10-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Albert Joly 78600 Maisons-Laffitte FRANCE
8607214 525144788 @Company
@Persons
@UBO
@INPI
JOLY ROCHEREAU Perrine
DoB: 1985-10-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gérauderie 58320 Parigny-les-Vaux FRANCE
8607215 525144788 @Company
@Persons
@UBO
@INPI
JOLY ROCHEREAU Perrine
DoB: 1985-10-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gérauderie 58320 Parigny-les-Vaux FRANCE
9765727 791155278 @Company
@Persons
@UBO
@INPI
JOLY Alice Marie
DoB: 1985-11-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Althéas 59300 Aulnoy Lez Valenciennes France
9765728 791155278 @Company
@Persons
@UBO
@INPI
JOLY Alice Marie
DoB: 1985-11-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue des Althéas 59300 Aulnoy Lez Valenciennes 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
10594467 751739376 @Company
@Persons
@UBO
@INPI
BORNE Aurélien Marie
DoB: 1985-03-20
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Eugène Joly 42000 Saint-Étienne France
10662982 434336434 @Company
@Persons
@UBO
@INPI
JOLY Geoffrey Romain
DoB: 1985-09-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Fontette 10360 Noé-les-Mallets FRANCE
12183565 489917963 @Company
@Persons
@UBO
@INPI
ARIBI Mohamed
DoB: 1985-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU BOIS JOLY CHEZ MR KRIM 92000 Nanterre 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.