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 Alice found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775794 388694960 @Company
@Persons
@UBO
@INPI
Joly Alice
DoB: 1983-12-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Tournon 75006 Paris France yes
@Cadastre
@Geotag
1981253 432232833 @Company
@Persons
@UBO
@INPI
Joly Alice
DoB: 1983-12-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
1988666 488955493 @Company
@Persons
@UBO
@INPI
JOLY ALICE
DoB: 1983-12-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2028941 428880793 @Company
@Persons
@UBO
@INPI
Joly Alice
DoB: 1983-12-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2171264 417805025 @Company
@Persons
@UBO
@INPI
JOLY ALICE GABRIEL
DoB: 1983-12-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
2281243 421438516 @Company
@Persons
@UBO
@INPI
JOLY Alice
DoB: 1983-12-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
2300751 513696377 @Company
@Persons
@UBO
@INPI
JOLY Alice
DoB: 1983-12-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
2392223 434544078 @Company
@Persons
@UBO
@INPI
JOLY Alice
DoB: 1983-12-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
3374686 817501687 @Company
@Persons
@UBO
@INPI
TORDJMAN BAYON Sylvie Alice
DoB: 1953-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly Fort Thaon 6300 Nice FRANCE yes
@Cadastre
@Geotag
3388491 814797809 @Company
@Persons
@UBO
@INPI
CARRE Alice Cosima Michèle
DoB: 1997-03-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Corniche André de Joly Le Panoramer 6300 Nice FRANCE yes
@Cadastre
@Geotag
3402301 398336339 @Company
@Persons
@UBO
@INPI
BENCE Coraline Véronique Alice
DoB: 1988-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Corniche André de Joly 6300 Nice FRANCE
3429391 530010339 @Company
@Persons
@UBO
@INPI
TORDJMAN BAYON Sylvie Alice
DoB: 1953-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly Fort Thaon 6300 Nice FRANCE
4274093 424237535 @Company
@Persons
@UBO
@INPI
JOLY PEDRINA Véronique Alice Jeanne
DoB: 1969-03-25
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Rû Grenouille Champien 89200 Pontaubert France
4281277 488721853 @Company
@Persons
@UBO
@INPI
JOLY PEDRINA Véronique Alice Jeanne
DoB: 1969-03-25
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Rû Grenouille Champien 89200 Pontaubert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579967 538619297 @Company
@Persons
@UBO
@INPI
ANSELIN MAGALON Véronique, Stéphane, Alice
DoB: 1973-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Macon le Plain Joly 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579968 538619297 @Company
@Persons
@UBO
@INPI
ANSELIN MAGALON Véronique, Stéphane, Alice
DoB: 1973-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Macon le Plain Joly 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9788954 800175432 @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 Althèas 59300 Aulnoy Lez Valenciennes France yes
@Cadastre
@Geotag
9788955 800175432 @Company
@Persons
@UBO
@INPI
JOLY Alice Marie
DoB: 1985-11-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Althèas 59300 Aulnoy Lez Valenciennes France yes
@Cadastre
@Geotag
10441757 798047890 @Company
@Persons
@UBO
@INPI
CLIPET JOLY Annick, Marie, Alice, Fernande
DoB: 1963-02-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue François Mitterrand 62570 Wizernes FRANCE
10441758 798047890 @Company
@Persons
@UBO
@INPI
CLIPET JOLY Annick, Marie, Alice, Fernande
DoB: 1963-02-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue François Mitterrand 62570 Wizernes FRANCE
12507703 511748329 @Company
@Persons
@UBO
@INPI
JOLY Viridiana Jeanne Alice
DoB: 1988-07-14
PoB: 76533 Rogerville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jules Lecesne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13291889 391373347 @Company
@Persons
@UBO
@INPI
WAHNICH Alice
DoB: 1958-08-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Joly 64110 Jurançon FRANCE
13555910 800175432 @Company
@Persons
@UBO
@INPI
JOLY Alice Marie
DoB: 1985-11-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Capitaine Julia 81000 Albi France yes
@Cadastre
@Geotag
13555911 800175432 @Company
@Persons
@UBO
@INPI
JOLY Alice Marie
DoB: 1985-11-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Capitaine Julia 81000 Albi France yes
@Cadastre
@Geotag
13705803 338050693 @Company
@Persons
@UBO
@INPI
ARGO JOLY Ange Marie-Alice
DoB: 1952-01-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Dizac 97223 Le Diamant France yes
@Cadastre
@Geotag
13714995 399289610 @Company
@Persons
@UBO
@INPI
ARGO JOLY Ange, Marie, Alice
DoB: 1952-01-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Dizac Caret B3 97223 Le diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354607 841346786 @Company
@Persons
@UBO
@INPI
JOLY SOUDRAIN Esther Alice
DoB: 1987-07-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Grenadines La Montagne 97417 Saint-Denis France
15920439 488721853 @Company
@Persons
@UBO
@INPI
JOLY PEDRINA Véronique Alice Jeanne
DoB: 1969-03-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Rû Grenouille Champien 89200 Pontaubert France yes
@Cadastre
@Geotag

 

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.