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 1965-04-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26128 483305629 @Company
@Persons
@UBO
@INPI
MC NEILL James Ian
DoB: 1965-04-15
PoB: Hartlepool Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Chemin des Chênes 6580 Pégomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
26129 483305629 @Company
@Persons
@UBO
@INPI
MC NEILL James Ian
DoB: 1965-04-15
PoB: Hartlepool Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Chemin des Chênes 6580 Pégomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964956 820587343 @Company
@Persons
@UBO
@INPI
Louvet James
DoB: 1965-11-04
PoB: 14532 Le Reculey (14) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Lieu-Dit le Mesnil Le Reculey 14350 SOULEUVRE EN BOCAGE France
3232514 818569253 @Company
@Persons
@UBO
@INPI
PAWLAK James Henri Gaston
DoB: 1965-05-22
PoB: 60657 Vauchelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Orangerie 60640 Guiscard FRANCE
3939777 481397792 @Company
@Persons
@UBO
@INPI
MITCHELL Roderick, James
DoB: 1965-05-08
PoB: Maldon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Tuilières Villa Rossini 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939778 481397792 @Company
@Persons
@UBO
@INPI
MITCHELL Roderick, James
DoB: 1965-05-08
PoB: Maldon ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue des Tuilières Villa Rossini 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975496 440532091 @Company
@Persons
@UBO
@INPI
MITCHELL Rodérick James
DoB: 1965-05-08
PoB: MALDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DES TUILIERES VILLA ROSSINI 6800 CAGNES SUR MER FRANCE
4774968 338259385 @Company
@Persons
@UBO
@INPI
KEMPKES Rodney James
DoB: 1965-03-22
PoB: NEBRASKA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16634 Howard Circle 0 68118 OMAHA NE ETATS-UNIS D'AMERIQUE
4948794 807560925 @Company
@Persons
@UBO
@INPI
JAMES Eric Bernard
DoB: 1965-04-22
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue Duguesclin 69006 Lyon France
5496969 791571557 @Company
@Persons
@UBO
@INPI
MARSAUD Nicolas James Georges
DoB: 1965-11-12
PoB: 85162 Nieul-sur-l'Autise (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Maigre Alouette "Denant" 85240 Nieul-sur-l'Autise France
5773670 522489012 @Company
@Persons
@UBO
@INPI
BOUTET Alain James René
DoB: 1965-07-12
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 avenue Maurice Luxembourg 47000 Agen FRANCE
5791463 351652417 @Company
@Persons
@UBO
@INPI
LAFFORT Patrick René James
DoB: 1965-08-20
PoB: 33063 Bordeaux 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Albret 47000 Agen FRANCE
6104223 344317995 @Company
@Persons
@UBO
@INPI
DRAFTEX
DoB: 806520870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 moulin de la Chaussée BP 12 44310 Saint-Philbert-de-Grand-Lieu France
7354612 339697021 @Company
@Persons
@UBO
@INPI
KEMPKES Rodney, James
DoB: 1965-03-22
PoB: Nebraska ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16634 Howard Circle Omaha né 0 ETATS-UNIS D'AMERIQUE
7388995 501728760 @Company
@Persons
@UBO
@INPI
KEMPKES Rodney, James
DoB: 1965-03-22
PoB: Nebraska ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16634 Howard Circle 68118 OMAHA NE 0 ETATS-UNIS D'AMERIQUE
7444204 501752174 @Company
@Persons
@UBO
@INPI
KEMPKES Rodney, James
DoB: 1965-03-22
PoB: Nebraska ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16634 Howard Circle 68118 OMAHA NE 0 ETATS-UNIS D'AMERIQUE
8455230 504880105 @Company
@Persons
@UBO
@INPI
WEIR James William Hartland
DoB: 1965-06-06
PoB: GLASGOW FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
70, Wendell Road - W12 9RA - LONDRES 0 Royaume-Uni
12492456 453583338 @Company
@Persons
@UBO
@INPI
HERON James Claude Jacques
DoB: 1965-02-14
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 B RUE RENE CANCE 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12504012 451622187 @Company
@Persons
@UBO
@INPI
HERON James Claude Jacques
DoB: 1965-02-14
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 BIS RUE RENE CANCE 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12615796 434779419 @Company
@Persons
@UBO
@INPI
WYRLEY-BIRCH Owen, James
DoB: 1965-04-18
PoB: Tawau ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 West Street - Rh1 9bs Reigate Surrey 0 ROYAUME-UNI
14767533 840802433 @Company
@Persons
@UBO
@INPI
VISIERE Serge James
DoB: 1965-08-20
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Saint-Urbain 67100 Strasbourg France
14782508 383354594 @Company
@Persons
@UBO
@INPI
MALMAISON Patricia
DoB: 1965-04-04
PoB: 76540 Rouen (76) 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
15987567 383354594 @Company
@Persons
@UBO
@INPI
MALMAISON Patricia
DoB: 1965-04-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du conseil de surveillance
@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:

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.