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 1990-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614644 803076314 @Company
@Persons
@UBO
@INPI
JOLY Ophelie
DoB: 1990-09-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LEONARD DE VINCI RESIDENCE UNIVERSITAIRE FAC HABITAT 91300 Massy FRANCE
1006780 422131839 @Company
@Persons
@UBO
@INPI
GOY Paulin
DoB: 1990-08-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Rue du Mont Joly 74700 Sallanches France
1347002 495077125 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Noyers 16200 Julienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347003 495077125 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route des Noyers 16200 Julienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349203 824907232 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Noyers 16200 Julienne FRANCE yes
@Cadastre
@Geotag
1349204 824907232 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route des Noyers 16200 Julienne FRANCE yes
@Cadastre
@Geotag
1349205 824907232 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
16 route des Noyers 16200 Julienne FRANCE yes
@Cadastre
@Geotag
1353248 337606784 @Company
@Persons
@UBO
@INPI
EARL DU CLOS JOLY
DoB: 495077125
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53B à route de Luchac 16200 Jarnac FRANCE
1385784 810103945 @Company
@Persons
@UBO
@INPI
JOLY Anthony, Pascal, André
DoB: 1990-11-29
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route des Ballons 16700 Condac FRANCE
3339160 798665436 @Company
@Persons
@UBO
@INPI
RIFALDI Anthony André Richard
DoB: 1990-06-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
98 Corniche André de Joly Villa Chantecler 6200 Nice FRANCE
3633994 753400811 @Company
@Persons
@UBO
@INPI
RAYMOND PEREZ Emilie, Joly
DoB: 1990-03-26
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
961 chemin du Coudoulet 84210 Pernes-les-Fontaines FRANCE
5107067 380294520 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1951-03-27
PoB: 69028 Brindas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Route Nationale 6 Les Calles 69380 Lissieu France
5913030 378673545 @Company
@Persons
@UBO
@INPI
O'BRIEN JOLY Jeannine Louise Eugénie
DoB: 1925-03-27
PoB: 91579 Saint-Vrain (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Belin 38000 Grenoble France
7432982 377528450 @Company
@Persons
@UBO
@INPI
JOLY CROS Marie Therese
DoB: 1945-06-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LA TRINITE LES GARRIGUES 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818712 803167444 @Company
@Persons
@UBO
@INPI
JOLY Alexandre
DoB: 1990-06-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DAGORNO 75012 Paris FRANCE yes
@Cadastre
@Geotag
8628615 822783593 @Company
@Persons
@UBO
@INPI
WILLEM JOLY Camille, Isabelle
DoB: 1990-04-30
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Troyes 21121 Daix FRANCE
10622597 533095261 @Company
@Persons
@UBO
@INPI
RAYMOND PEREZ Emilie Joly
DoB: 1990-03-26
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
961 Chemin du Coudoulet 84210 Pernes-les-Fontaines France
13629424 510343353 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Bis Route de Luchac 16200 Jarnac FRANCE
13629426 510343353 @Company
@Persons
@UBO
@INPI
DU CLOS JOLY
DoB: 495077125
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Bis A Route de Luchac 16200 Jarnac FRANCE
14824953 842067092 @Company
@Persons
@UBO
@INPI
Santesmases Matthieu
DoB: 17/11/1990
PoB: Évreux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 cité Joly 75011 Paris France
16166892 824907232 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Henry
DoB: 1990-05-03
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Route de Nanclas 16200 Chassors 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.