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 1955-11-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127682 453274821 @Company
@Persons
@UBO
@INPI
JAMES BRIER Gillian
DoB: 1955-11-01
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 LOW STREET SOUTH MILFORD - LEEDS LS25 5AR 0 ROYAUME-UNI
622884 453274821 @Company
@Persons
@UBO
@INPI
JAMES BRIER Gillian
DoB: 1955-11-01
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 LOW STREET SOUTH MILFORD - LEEDS LS25 5AR 0 ROYAUME-UNI
1354817 491038535 @Company
@Persons
@UBO
@INPI
SITZIA SITZIA - LE - BLOND Jean-Carlo Lazzaro
DoB: 1955-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée James Cook 16800 Soyaux FRANCE
1355827 384707865 @Company
@Persons
@UBO
@INPI
LEIX-COTE James
DoB: 1955-11-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RTE de Périgueux 16800 Soyaux FRANCE
1381645 433363611 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Claude, James
DoB: 1955-10-31
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Large 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
2853068 835650128 @Company
@Persons
@UBO
@INPI
BERNIER Denis
DoB: 1955-11-25
PoB: 75116 Paris 16 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly-sur-Seine France
2853069 835650128 @Company
@Persons
@UBO
@INPI
BERNIER Denis
DoB: 1955-11-25
PoB: 75116 Paris 16 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly-sur-Seine France
5549262 502796352 @Company
@Persons
@UBO
@INPI
RIFFAUD James Léo Jean-Jacques
DoB: 1955-12-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Nicolas Rapin 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5549263 502796352 @Company
@Persons
@UBO
@INPI
RIFFAUD James Léo Jean-Jacques
DoB: 1955-12-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Nicolas Rapin 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
6912967 488631383 @Company
@Persons
@UBO
@INPI
FAUCHERON Olivier Jacques Serge
DoB: 1955-03-26
PoB: 10220 10 MAIZIERES LA GRANDE PAROISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6912968 488631383 @Company
@Persons
@UBO
@INPI
FAUCHERON Olivier Jacques Serge
DoB: 1955-03-26
PoB: 10220 10 MAIZIERES LA GRANDE PAROISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929569 485073894 @Company
@Persons
@UBO
@INPI
FAUCHERON Olivier Jacques Serge
DoB: 1955-03-26
PoB: 10220 10 MAIZIERES LA GRANDE PAROISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929570 485073894 @Company
@Persons
@UBO
@INPI
FAUCHERON Olivier Jacques Serge
DoB: 1955-03-26
PoB: 10220 10 MAIZIERES LA GRANDE PAROISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929727 503363210 @Company
@Persons
@UBO
@INPI
FAUCHERON Olivier Jacques Serge
DoB: 1955-03-26
PoB: 10220 10 MAIZIERES LA GRANDE PAROISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6929728 503363210 @Company
@Persons
@UBO
@INPI
FAUCHERON Olivier Jacques Serge
DoB: 1955-03-26
PoB: 10220 10 MAIZIERES LA GRANDE PAROISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6939358 498538685 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 Epernay FRANCE
6939359 498538685 @Company
@Persons
@UBO
@INPI
GRAS Eric Louis Marcel
DoB: 1955-10-06
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue James Et Gabriel Lecomte 51200 Epernay FRANCE
7074354 753193960 @Company
@Persons
@UBO
@INPI
SUIRE François, James
DoB: 1955-11-15
PoB: 17045 Beurlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46bis rue du Champ de l'Alouette 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074355 753193960 @Company
@Persons
@UBO
@INPI
SUIRE François, James
DoB: 1955-11-15
PoB: 17045 Beurlay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46bis rue du Champ de l'Alouette 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8962242 445287949 @Company
@Persons
@UBO
@INPI
JUGAN CLOSSAIS CLOSSAIS ALAIN Nicole Christine Rose
DoB: 1955-10-12
PoB: 35150 Lécousse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Saint james 35300 Fougères FRANCE
12064426 453274821 @Company
@Persons
@UBO
@INPI
JAMES BRIER Gillian
DoB: 1955-11-01
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOW STREET SOUTH MILFORD - LEEDS LS25 5AR 0 ROYAUME-UNI
13906578 380378695 @Company
@Persons
@UBO
@INPI
JUDDE Patrick James
DoB: 1955-01-12
PoB: 33005 Andernos-les-Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Chateaubrun 97180 Sainte-Anne France
13908520 389060906 @Company
@Persons
@UBO
@INPI
JUDDE Patrick James
DoB: 1955-01-12
PoB: 33 Andernos les Bains
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chateaubrun 97180 Sainte-Anne France
13915793 428214316 @Company
@Persons
@UBO
@INPI
JUDDE Patrick James
DoB: 1955-01-12
PoB: 33005 Andernos-les-Bains (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Jacaranda boulevard Georges Mandel 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061419 453528119 @Company
@Persons
@UBO
@INPI
HENNIS Yvette Marie Josiane
DoB: 1955-01-04
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Hollande Saint-James 97150 Saint-Martin France
14820394 348559857 @Company
@Persons
@UBO
@INPI
FROT DIDIER MAURICE HENRI
DoB: 27/01/1955
PoB: PARIS FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly Sur Seine 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.