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 1982-08-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90867 493243604 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
91242 511018186 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
91245 511021289 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
Villa Poirier 75015 Paris France
91762 793625740 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
114354 511021172 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
114401 750501256 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
114421 788909554 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
303098 818796104 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
518603 500753751 @Company
@Persons
@UBO
@INPI
Joly Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 villa Poirier 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826960 511021172 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
829220 750501256 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
829516 788909554 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
830805 817421159 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
831276 824152128 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
1847410 500753751 @Company
@Persons
@UBO
@INPI
Joly Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 villa Poirier 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2425854 501559348 @Company
@Persons
@UBO
@INPI
Joly Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 villa Poirier 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2425857 501559348 @Company
@Persons
@UBO
@INPI
URANIE
DoB: 380236547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 esplanade de France 42000 Saint-Etienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329221 399166842 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5329222 399166842 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5330198 511360703 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Vallée 14170 Sassy FRANCE
5330199 511360703 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Vallée 14170 Sassy FRANCE
7651975 494534761 @Company
@Persons
@UBO
@INPI
AGLAW Jamal
DoB: 1982-08-03
PoB: 08105 Charleville Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marie-Elisabeth Joly 14420 Soumont-Saint-Quentin FRANCE
8835906 813090669 @Company
@Persons
@UBO
@INPI
AGLAW Jamal
DoB: 1982-08-03
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Marie Elisabeth Joly 14420 Soumont Saint-Quentin FRANCE
11554834 813233822 @Company
@Persons
@UBO
@INPI
JOLY Brice
DoB: 1982-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Montbéliar 21500 Montbard FRANCE
11554835 813233822 @Company
@Persons
@UBO
@INPI
JOLY Brice
DoB: 1982-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Montbéliar 21500 Montbard FRANCE
11614222 821879467 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris FRANCE
11643521 420233876 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris FRANCE
11651014 428269856 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652729 812141547 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris FRANCE
11667665 538498106 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris FRANCE
11670355 487422560 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris FRANCE
11675861 539386763 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Poirier PARIS 75015 Paris FRANCE
13529928 511360703 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris 15e Arrondissement FRANCE
14824138 822995445 @Company
@Persons
@UBO
@INPI
Falconi Riccardo
DoB: 08/02/1982
PoB: Uccle BELGIQUE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris France
15428292 835157348 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Antoine
DoB: 1982-10-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Bourdonnais 78000 Versailles FRANCE
16062440 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16062441 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16062442 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne 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.