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 1953-10-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250324 383354594 @Company
@Persons
@UBO
@INPI
BAUFRETON Jean-René
DoB: 1953-02-26
PoB: 86181 Nueil-sous-Faye (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
309825 383354594 @Company
@Persons
@UBO
@INPI
BAUFRETON Jean-René
DoB: 1953-02-26
PoB: 86181 Nueil-sous-Faye (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843973 521249144 @Company
@Persons
@UBO
@INPI
SMITH James Clarkson Johnson
DoB: 1953-11-10
PoB: Dalkeith Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Roussillon 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843974 521249144 @Company
@Persons
@UBO
@INPI
SMITH James Clarkson Johnson
DoB: 1953-11-10
PoB: Dalkeith Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Roussillon 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125940 384424206 @Company
@Persons
@UBO
@INPI
JAMES FARRANT Alison Margaret
DoB: 1953-10-26
PoB: NEWCASTLE UPON TYNE (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUARRY GARTH QUARRY ROAD 0 BURNISTON-SCARBOROUGH (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
8287738 383354594 @Company
@Persons
@UBO
@INPI
BAUFRETON Jean-René
DoB: 1953-02-26
PoB: 86181 Nueil-sous-Faye (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12195248 815315098 @Company
@Persons
@UBO
@INPI
BETTENCOURT BETTENCOURT-MEYERS Françoise
DoB: 1953-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rond-point Saint-James 92200 Neuilly-sur-Seine FRANCE
12195249 815315098 @Company
@Persons
@UBO
@INPI
BETTENCOURT BETTENCOURT-MEYERS Françoise
DoB: 1953-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rond-point Saint-James 92200 Neuilly-sur-Seine FRANCE
13465337 383354594 @Company
@Persons
@UBO
@INPI
BAUFRETON Jean-René
DoB: 1953-02-26
PoB: 86181 Nueil-sous-Faye (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682273 383354594 @Company
@Persons
@UBO
@INPI
BAUFRETON Jean-René
DoB: 1953-02-26
PoB: 86181 Nueil-sous-Faye (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682276 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682280 383354594 @Company
@Persons
@UBO
@INPI
ASTRUC Daniel
DoB: 1953-03-08
PoB: 81065 Castres (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14075550 824517346 @Company
@Persons
@UBO
@INPI
MEYLON Lucien
DoB: 1953-09-26
PoB: 97132 Trois Rivières France
P.Physique
Quality: membre
@OCCRP Alef
@WC
77 Rue Hollande Saint-James 97150 Saint-Martin France
14782498 383354594 @Company
@Persons
@UBO
@INPI
BAUFRETON Jean-René
DoB: 1953-02-26
PoB: 86181 Nueil-sous-Faye (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15964959 441160355 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Rodrigue Joseph
DoB: 1953-03-13
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Résidence Saint-James Appt 122 - Acajou 97232 Le Lamentin 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.