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 1946-07-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344451 315533257 @Company
@Persons
@UBO
@INPI
MOREAU James
DoB: 1946-07-04
PoB: 16399 VERRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE Ludovic Trarieux 16000 Angoulême FRANCE
5637824 450905484 @Company
@Persons
@UBO
@INPI
JAMES THIERRY Marie
DoB: 1946-07-11
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
5654668 429825888 @Company
@Persons
@UBO
@INPI
JAMES THIERRY Marie
DoB: 1946-07-11
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
6635464 414676585 @Company
@Persons
@UBO
@INPI
VENDE JAMES, REMI, PIERRE
DoB: 1946-07-01
PoB: 86106 Glénouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nire le Dolent Les Bois Marteaux 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646610 414676718 @Company
@Persons
@UBO
@INPI
VENDE JAMES, REMI, PIERRE
DoB: 1946-07-01
PoB: 86106 Glénouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nire le Dolent Les Bois Marteaux 86200 Loudun FRANCE yes
@Cadastre
@Geotag
6891757 344892971 @Company
@Persons
@UBO
@INPI
MARCHAL Robert James
DoB: 1946-07-22
PoB: LOUVAIN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Rocherets 51200 EPERNAY FRANCE
6909911 344892583 @Company
@Persons
@UBO
@INPI
MARCHAL Robert James
DoB: 1946-07-22
PoB: LOUVAIN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Rocherets 51200 EPERNAY FRANCE
6944510 341213585 @Company
@Persons
@UBO
@INPI
MARCHAL Robert James
DoB: 1946-07-22
PoB: LOUVAIN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Rocherets 51200 EPERNAY FRANCE
7223615 479689499 @Company
@Persons
@UBO
@INPI
OGDEN James William
DoB: 1946-01-31
PoB: Preston ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Whinfell Court Sheffield S 11 9 Q A 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9922103 328036918 @Company
@Persons
@UBO
@INPI
JAMES Marie
DoB: 1946-07-11
PoB: LIMERZEL 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DES JARDINS BOURG D'IRE 0 49940 FRANCE yes
@Cadastre
@Geotag
12083549 490976933 @Company
@Persons
@UBO
@INPI
ANDREWS James
DoB: 1946-04-19
PoB: GLASCOW
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLAT J 200 INVERSON ROAD 0 LONDRES NWE 2HL
12083550 490976933 @Company
@Persons
@UBO
@INPI
ANDREWS James
DoB: 1946-04-19
PoB: GLASCOW
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLAT J 200 INVERSON ROAD 0 LONDRES NWE 2HL
13703438 308819614 @Company
@Persons
@UBO
@INPI
DINTIMILLE Thomas Maurice Max
DoB: 1946-09-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Saint James Acajou 97232 Le Lamentin France
15420327 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE James Dany
DoB: 1946-07-04
PoB: 80213 Cottenchy (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Pierre Vasselle 80480 Dury France
15420329 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE James Dany
DoB: 1946-07-04
PoB: 80213 Cottenchy (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Pierre Vasselle 80480 Dury 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.