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 1946-08-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229493 333134609 @Company
@Persons
@UBO
@INPI
COUTHERM
DoB: 330574963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE CHEZ RACINE PALLADUC 63680 LA MONNERIE LE MONTEL FRANCE
8020628 344900204 @Company
@Persons
@UBO
@INPI
PERE Jacques André James
DoB: 1946-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perrières 37800 Saint-Epain France
8020629 344900204 @Company
@Persons
@UBO
@INPI
PERE Jacques André James
DoB: 1946-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Perrières 37800 Saint-Epain France
10988490 388266249 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
10991457 397762386 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991596 382292944 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE
10991597 382292944 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE
10993737 823392527 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: Kenadsa ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Paris 62300 Lens FRANCE
10999932 387775562 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999933 387775562 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010265 387810849 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11010266 387810849 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11010325 429497415 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012855 509170551 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE
11012856 509170551 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE
11021633 393282678 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11024481 383182904 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11024482 383182904 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11034288 424027886 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034289 424027886 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037112 444693568 @Company
@Persons
@UBO
@INPI
JAMES André
DoB: 1946-08-12
PoB: KENADSA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11044644 448668152 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA -ALGERIE- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044645 448668152 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA -ALGERIE- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045899 444641765 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11045900 444641765 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
11055602 387810666 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414181 428850531 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO Bruno
DoB: 1946-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12723172 444423222 @Company
@Persons
@UBO
@INPI
JAMES Maurice Yvon Marcel
DoB: 1946-07-08
PoB: 14727 VAUBADON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE BOURGOGNE SAINT LO 50000 SAINT-LO FRANCE yes
@Cadastre
@Geotag
13034928 432546968 @Company
@Persons
@UBO
@INPI
POLESE James Francis
DoB: 1946-12-29
PoB: NEW YORK (ETAT DE NEW YORK) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5924 EAST CALLE DEL NORTE PHOENIX ARIZONA USA 85018 ETATS UNIS D'AMERIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14460354 499582450 @Company
@Persons
@UBO
@INPI
RICHARDSON James Edward
DoB: 1946-10-02
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SAINT LOUIS 67000 STRASBOURG FRANCE
14636578 397762386 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
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.