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 JAMES 1945-05-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029555 344190509 @Company
@Persons
@UBO
@INPI
WILLOT BORENS Danielle Claudine Rolande Andrée Marcelle
DoB: 1945-02-02
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Fantasia 16 rue James Grant Milne 6400 Cannes France yes
@Cadastre
@Geotag
1124315 431928365 @Company
@Persons
@UBO
@INPI
COHEN James
DoB: 1945-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue JULES LEFEVRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1124316 431928365 @Company
@Persons
@UBO
@INPI
COHEN James
DoB: 1945-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JULES LEFEVRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
3160560 300334687 @Company
@Persons
@UBO
@INPI
RYAN James Henry
DoB: 1945-07-27
PoB: Oxford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Malérargues 30140 Thoiras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160561 300334687 @Company
@Persons
@UBO
@INPI
RYAN James Henry
DoB: 1945-07-27
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Thoiras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160576 300334687 @Company
@Persons
@UBO
@INPI
GOLDSWORTHY David James
DoB: 1945-09-02
PoB: Newcastle Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308228 381333756 @Company
@Persons
@UBO
@INPI
COUSIN James Gaston Maurice
DoB: 1945-02-20
PoB: 02123 Brissay-Choigny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Grande-Rue 2240 Brissay-Choigny France yes
@Cadastre
@Geotag
5994143 817490162 @Company
@Persons
@UBO
@INPI
JAMES PALAND Margarett Marie-Paule
DoB: 1945-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Saint-Georges 44390 Nort Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994144 817490162 @Company
@Persons
@UBO
@INPI
JAMES PALAND Margarett Marie-Paule
DoB: 1945-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Saint-Georges 44390 Nort Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021253 789760881 @Company
@Persons
@UBO
@INPI
JAMES PALAND Margarett Marie-Paule
DoB: 1945-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Saint-Georges 44390 Nort Sur Erdre France
6021254 789760881 @Company
@Persons
@UBO
@INPI
JAMES PALAND Margarett Marie-Paule
DoB: 1945-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Saint-Georges 44390 Nort Sur Erdre France
7539368 412015000 @Company
@Persons
@UBO
@INPI
ASTOR James Colonsay Langhorne
DoB: 1945-12-02
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LANSOWNE ROAD LONDRES 0 ANGLETERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729843 823307608 @Company
@Persons
@UBO
@INPI
GORDON James
DoB: 1945-02-02
PoB: Newark ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue South Orange 71 South Orange 07079 New-Jersey 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729844 823307608 @Company
@Persons
@UBO
@INPI
GORDON James
DoB: 1945-02-02
PoB: Newark ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue South Orange 71 South Orange 07079 New-Jersey 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903322 622025500 @Company
@Persons
@UBO
@INPI
DELOFFRE PIERRE
DoB: 1945-09-19
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROND POINT SAINT JAMES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8121108 392237178 @Company
@Persons
@UBO
@INPI
JAMES LEBRETON France
DoB: 1945-02-01
PoB: 28298 PIERRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE HUE 27560 GIVERVILLE FRANCE
8573557 420969578 @Company
@Persons
@UBO
@INPI
GUYOT Serge Gabriel Raymond
DoB: 1945-10-26
PoB: 77464 THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DE LA PRALY - RESIDENCE "SAINT JAMES PARK" MEYLAN 38240 MEYLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672614 449136209 @Company
@Persons
@UBO
@INPI
CAILLAUD James Jean Georges
DoB: 1945-02-12
PoB: COURLAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA POSTE 79440 Courlay FRANCE yes
@Cadastre
@Geotag
8676198 378424261 @Company
@Persons
@UBO
@INPI
CAILLAUD James
DoB: 1945-02-12
PoB: 79103 Courlay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA POSTE 79440 Courlay FRANCE
9038592 414408179 @Company
@Persons
@UBO
@INPI
CANLER James
DoB: 1945-12-28
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Frères Hazebrouck 59890 Deûlémont France
10729868 453595746 @Company
@Persons
@UBO
@INPI
DELFINO Gilles Rene
DoB: 1945-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JAMES GRANT MILNE VILLA LA TONNELLE 6400 Cannes FRANCE
10748196 348770371 @Company
@Persons
@UBO
@INPI
DELFINO Gilles Rene
DoB: 1945-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JAMES GRANT MILNE LA TONNELLE 6400 Cannes FRANCE
10842146 383869187 @Company
@Persons
@UBO
@INPI
JAMES LEBRETON France Marcelle
DoB: 1945-02-01
PoB: 28298 Pierres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vieux Château 77230 Montgé-en-Goële France
12181994 337885958 @Company
@Persons
@UBO
@INPI
THIRION Alain
DoB: 1945-02-03
PoB: MONTFERRAND 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 SQUADE BRETEVILLE RESIDENCE SAINT JAMES 78150 Le Chesnay FRANCE
12267953 524557790 @Company
@Persons
@UBO
@INPI
DE GOUVION SAINT CYR LEVY-DIERES Marie-Agnès
DoB: 1945-03-07
PoB: 61241 La Madeleine-Bouvet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rond-point Saint James 92200 Neuilly-sur-Seine FRANCE
12709006 452001266 @Company
@Persons
@UBO
@INPI
LUCAS ALLAIN Francine Marie-Therese Rolande Michelle
DoB: 1945-10-14
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LUCERIE 50370 BRECEY FRANCE
12955914 324239136 @Company
@Persons
@UBO
@INPI
CASAMAJOU Barthelemy Jean Lucien
DoB: 1945-02-15
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE F. JAMES 65000 TARBES FRANCE
12955915 324239136 @Company
@Persons
@UBO
@INPI
CASAMAJOU Barthelemy Jean Lucien
DoB: 1945-02-15
PoB: TARBES (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE F. JAMES 65000 TARBES FRANCE
13297372 334834488 @Company
@Persons
@UBO
@INPI
LAWRENCE James Dorman
DoB: 1945-09-27
PoB: LIBERTY TEXAS (USA)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 EARL S ROW CONROE TEXAS 77304 USA 0 FRANCE
13297373 334834488 @Company
@Persons
@UBO
@INPI
LAWRENCE James Dorman
DoB: 1945-09-27
PoB: LIBERTY TEXAS (USA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 EARL S ROW CONROE TEXAS 77304 USA 0 FRANCE
13336192 323193193 @Company
@Persons
@UBO
@INPI
JAMES Michel
DoB: 1945-05-02
PoB: 44022 BOUSSAY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
BP 2 84160 Lourmarin FRANCE
13417817 323904466 @Company
@Persons
@UBO
@INPI
JAMES Michel
DoB: 1945-05-02
PoB: BOUSSAY 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU PONT DU TEMPLE LOURMARIN 84160 CADENET FRANCE
13417818 323904466 @Company
@Persons
@UBO
@INPI
JAMES Michel
DoB: 1945-05-02
PoB: BOUSSAY 44
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE DU PONT DU TEMPLE LOURMARIN 84160 CADENET FRANCE
15532686 410784649 @Company
@Persons
@UBO
@INPI
JAMES PETIT Eliane, Juliette
DoB: 1945-05-16
PoB: 86189 PAYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18c rue Oberhohweg 68000 Colmar FRANCE
16199626 330729674 @Company
@Persons
@UBO
@INPI
HECHT Roland, Chritian, James
DoB: 1945-10-04
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Sainte-Croix 44000 Nantes FRANCE yes
@Cadastre
@Geotag
16199627 330729674 @Company
@Persons
@UBO
@INPI
HECHT Roland, Chritian, James
DoB: 1945-10-04
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place Sainte-Croix 44000 Nantes 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.