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 1965-03-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613722 492698915 @Company
@Persons
@UBO
@INPI
JAMES Marc
DoB: 1965-03-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Condorcet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127404 445335151 @Company
@Persons
@UBO
@INPI
MASSON Eric James
DoB: 1965-03-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Boulevard du Maréchal Foch 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252541 522821727 @Company
@Persons
@UBO
@INPI
MASSON Eric James
DoB: 1965-03-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Boulevard Maréchal Foch 77300 Fontainebleau FRANCE
6265285 795386606 @Company
@Persons
@UBO
@INPI
MICHAUX James Julien Marcel
DoB: 1965-07-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Georges Clémenceau 77250 Moret Loing et Orvanne FRANCE
6265286 795386606 @Company
@Persons
@UBO
@INPI
MICHAUX James Julien Marcel
DoB: 1965-07-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Georges Clémenceau 77250 Moret Loing et Orvanne FRANCE
6598042 501440986 @Company
@Persons
@UBO
@INPI
FRANZ James Patrick
DoB: 1965-03-10
PoB: NEW ROCHELLE (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Sussex Place London W2 2 TH 0 FRANCE yes
@Cadastre
@Geotag
6598043 501440986 @Company
@Persons
@UBO
@INPI
FRANZ James Patrick
DoB: 1965-03-10
PoB: NEW ROCHELLE (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Sussex Place London W2 2 TH 0 FRANCE yes
@Cadastre
@Geotag
6953107 795329010 @Company
@Persons
@UBO
@INPI
MARTENS Eric Maurice Jean
DoB: 1965-03-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B avenue James Et Gabriel Lecomte 51200 Epernay FRANCE
7698542 349993444 @Company
@Persons
@UBO
@INPI
BERGERE Françoise Nicole
DoB: 1965-09-08
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JAMES WATT YAINVILLE 76480 DUCLAIR FRANCE
10619617 345261077 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Christophe James
DoB: 1965-04-06
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI DE LA MALADIÈRE 7130 Saint-Péray France
12251654 552100984 @Company
@Persons
@UBO
@INPI
SCHNEPPER James Russel
DoB: 1965-01-03
PoB: ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
314 W, 100th Street 71 0 NEW YORK 10025 ETATS-UNIS D'AMERIQUE
13339179 501447452 @Company
@Persons
@UBO
@INPI
BURNS James
DoB: 1965-09-09
PoB: Newfoundland AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Seventh avenue Extension Accra 0 GHANA
13339180 501447452 @Company
@Persons
@UBO
@INPI
BURNS James
DoB: 1965-09-09
PoB: Newfoundland AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Seventh avenue Extension Accra 0 GHANA
13711653 384741278 @Company
@Persons
@UBO
@INPI
SERALINE Corinne
DoB: 1965-01-02
PoB: 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Acajou Res les Hauts de St James 97232 Le Lamentin France
15850609 326555687 @Company
@Persons
@UBO
@INPI
HAMONIAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Tripot 50240 Saint-James FRANCE
15850610 326555687 @Company
@Persons
@UBO
@INPI
HAMONIAUX Valérie Pierrette Jacqueline Laurence
DoB: 1965-03-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Tripot 50240 Saint-James 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.