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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JAMES 1963-11-06 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 250316 | 383354594 @Company @Persons @UBO @INPI |
LE GUILLOUX Yann DoB: 1963-07-20 PoB: 35238 Rennes (35) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
10 Avenue James Clerk Maxwell 31100 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 268718 | 529224842 @Company @Persons @UBO @INPI |
MASSON ADEUX Nadine Yolande Annette DoB: 1963-05-11 PoB: 35238 RENNES FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
23 rue Saint James 56130 La Roche Bernard FRANCE | ||
| 2186621 | 337757165 @Company @Persons @UBO @INPI |
Stibbs Christopher DoB: 1963-11-01 PoB: Basildon ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
25 Saint James Street London SW LA 1HG 0 Royaume-Uni | ||
| 2800055 | 523034494 @Company @Persons @UBO @INPI |
JAMES Bruno, Patrice DoB: 1963-08-06 PoB: 64445 PAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Françoise de Cezelly 11370 Leucate FRANCE | yes @Cadastre @Geotag |
|
| 3352187 | 451487474 @Company @Persons @UBO @INPI |
SANSON James Adam DoB: 1963-11-11 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Holly House Prince Arthur Road 0 LONDON NW3 6 AX ROYAUME-UNI | ||
| 4644663 | 489826149 @Company @Persons @UBO @INPI |
GRECIAN Nicholas James DoB: 1963-09-01 PoB: LONDRE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
30 MUIRFIELD STATION GULLANE EAST LOTHIAN 0 EST LOTHIAN EH31 2HY ROYAUME-UNI | ||
| 6169709 | 392728846 @Company @Persons @UBO @INPI |
JAMES Philippe Régis Luc DoB: 1963-11-06 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE STADE 43290 Montfaucon-en-Velay France | ||
| 6181867 | 519833511 @Company @Persons @UBO @INPI |
JAMES Philippe Régis Luc DoB: 1963-11-06 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE STADE 43290 Montfaucon-en-Velay France | ||
| 6184711 | 538805177 @Company @Persons @UBO @INPI |
JAMES Philippe Régis Luc DoB: 1963-11-06 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE STADE 43290 Montfaucon-en-Velay France | ||
| 6636068 | 789790847 @Company @Persons @UBO @INPI |
SAVATTIER Didier James DoB: 1963-09-30 PoB: 86137 Loudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Chemin du Quartier Latine Vaumoreau 79230 Vouillé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6636069 | 789790847 @Company @Persons @UBO @INPI |
SAVATTIER Didier James DoB: 1963-09-30 PoB: 86137 Loudun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Chemin du Quartier Latine Vaumoreau 79230 Vouillé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6641069 | 417879616 @Company @Persons @UBO @INPI |
PERRINET James Estève Fernand DoB: 1963-04-04 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chante Grelet 86300 Bonnes FRANCE | ||
| 6853109 | 450139738 @Company @Persons @UBO @INPI |
HAINE Andrew DoB: 1963-06-14 PoB: SALISBURY (GRANDE BRETAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Breuil Saint James Manoir du Petit Ecureuil 17350 Port-d'Envaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6922522 | 508256849 @Company @Persons @UBO @INPI |
FILAINE James Emmanuel DoB: 1963-04-06 PoB: 51204 51 Damery P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Port au Bois 51480 DAMERY FRANCE | ||
| 7698074 | 503543654 @Company @Persons @UBO @INPI |
GREBONVAL James Jean Yves DoB: 1963-11-27 PoB: 76462 Neufchâtel-en-Bray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 la Leuqueue 76660 Smermesnil FRANCE | yes @Cadastre @Geotag |
|
| 8856868 | 499191625 @Company @Persons @UBO @INPI |
HANSEN James DoB: 1963-06-08 PoB: FOND DU LAC ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
18251 W. Old Pine Ct, Gurnee 0 IL 60031 ETATS-UNIS D'AMERIQUE | ||
| 10511635 | 484629894 @Company @Persons @UBO @INPI |
DUSAPIN James DoB: 1963-06-19 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Longchamp 88270 Ville sur Illon FRANCE | ||
| 12062334 | 537454183 @Company @Persons @UBO @INPI |
OLDHAM Jonathan James DoB: 1963-12-16 PoB: Stockport ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
les Manques Payranel Domaine de Payranel 11410 Payra sur l'Hers FRANCE | ||
| 12062335 | 537454183 @Company @Persons @UBO @INPI |
OLDHAM Jonathan James DoB: 1963-12-16 PoB: Stockport ROYAUME-UNI P.Physique Quality: Associé unique @OCCRP Alef @WC |
les Manques Payranel Domaine de Payranel 11410 Payra sur l'Hers FRANCE | ||
| 12724007 | 498308311 @Company @Persons @UBO @INPI |
VALLEE OLIVESI Catherine DoB: 1963-06-11 PoB: 50487 ST JAMES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Colline des Camélias 9 allée des Myosotis SAINT DENIS 0 REUNION (DEPARTEMENT) | ||
| 14054736 | 405113978 @Company @Persons @UBO @INPI |
MUSSINGTON Leoonne Oliva DoB: 1963-01-12 PoB: Saint-Martin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SAINT JAMES - MARIGOT 97150 Saint-Martin France | ||
| 14054737 | 405113978 @Company @Persons @UBO @INPI |
MUSSINGTON Leoonne Oliva DoB: 1963-01-12 PoB: Saint-Martin (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
SAINT JAMES - MARIGOT 97150 Saint-Martin France | ||
| 14071890 | 801284977 @Company @Persons @UBO @INPI |
CENATUS Jean, Pradel DoB: 1963-06-27 PoB: Croix des Bouquets Haïti P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue de Hollande Saint-James 97150 Saint-Martin France | ||
| 15987554 | 383354594 @Company @Persons @UBO @INPI |
BRESSON REMY Dominique DoB: 1963-06-02 PoB: 26362 Valence (26) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
10 Avenue James Clerk Maxwell 31100 Toulouse France | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.