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 1954-05-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384960 449577840 @Company
@Persons
@UBO
@INPI
JENKINS Spencer James
DoB: 1954-06-14
PoB: TAUNTON (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Peux 16240 Paizay-Naudouin-Embourie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874788 513721621 @Company
@Persons
@UBO
@INPI
YOUDALE James
DoB: 1954-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11750 Dry River Ct Reston-Va Etats Unis D'Amerique 0 Inconnu
2199946 538797655 @Company
@Persons
@UBO
@INPI
Reinstein James Andrew
DoB: 1954-08-12
PoB: Fort Benning, Georgie ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
552 Kellog Avenue Palo Alto, CA 94301 Californie 0 Etats-Unis
3387551 798092292 @Company
@Persons
@UBO
@INPI
CHEKROUNE MAMAN Chantal Régine
DoB: 1954-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de Flirey Le Saint James Nice 6100 Nice FRANCE
6628534 502612716 @Company
@Persons
@UBO
@INPI
JAMES Philippe Marie Joseph Roger
DoB: 1954-08-26
PoB: 86118 Journet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 B Rue du Stade 31270 Cugnaux FRANCE
6628535 502612716 @Company
@Persons
@UBO
@INPI
JAMES Philippe Marie Joseph Roger
DoB: 1954-08-26
PoB: 86118 Journet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 B Rue du Stade 31270 Cugnaux FRANCE
6628538 502612716 @Company
@Persons
@UBO
@INPI
GARGOUIL JAMES Béatrice Françoise Marthe
DoB: 1954-03-15
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 B Rue du Stade 31270 Cugnaux FRANCE
8845841 384894549 @Company
@Persons
@UBO
@INPI
PAPILLIER James Eric
DoB: 1954-05-14
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Fouesnel Châteaugiron 35410 Châteaugiron FRANCE
8885342 304880412 @Company
@Persons
@UBO
@INPI
JAMES Marie-Christine Juliette Andrée
DoB: 1954-05-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue de Fougères 35700 Rennes FRANCE
8885343 304880412 @Company
@Persons
@UBO
@INPI
JAMES Marie-Christine Juliette Andrée
DoB: 1954-05-14
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de Fougères 35700 Rennes FRANCE
9827900 487683666 @Company
@Persons
@UBO
@INPI
HOLLIGON Peter James
DoB: 1954-04-14
PoB: STOCKTON ON TEES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 NORTHFIELS HUTTON RUDDY - YARM - CLEVELAND 0 ROYAUME-UNI
10281846 441338423 @Company
@Persons
@UBO
@INPI
HALLAY James Henri
DoB: 1954-06-01
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Rue du Stade 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
11463237 538438458 @Company
@Persons
@UBO
@INPI
PERSYN Noël, James
DoB: 1954-09-18
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fenouil 46100 Faycelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463238 538438458 @Company
@Persons
@UBO
@INPI
PERSYN Noël, James
DoB: 1954-09-18
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fenouil 46100 Faycelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799385 478842834 @Company
@Persons
@UBO
@INPI
COLLINGS James Charles
DoB: 1954-06-14
PoB: UTAH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
891 WEST STOWE COURT 0 FARMINGTON UT 84025 ETATS-UNIS D'AMERIQUE
15497334 401570122 @Company
@Persons
@UBO
@INPI
BALL JAMES EDUARD
DoB: 1954-09-20
PoB: NEW ORLEANS (USA)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
76 Rue Dutot 75015 Paris 15e Arrondissement 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.