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 1967-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068476 414942557 @Company
@Persons
@UBO
@INPI
BAIN James Adam
DoB: 1967-12-26
PoB: Bowmore Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sotheby Road 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1583574 502997307 @Company
@Persons
@UBO
@INPI
GONTIER James
DoB: 1967-02-02
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Jean René Sable 95330 Domont FRANCE
1709758 488282922 @Company
@Persons
@UBO
@INPI
Parsons Edward James
DoB: 1967-05-12
PoB: Folkestone ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Beach Road, Emsworth, Hamshire PO10 7HR 0 Royaume-Uni
6884945 489784603 @Company
@Persons
@UBO
@INPI
CHEVILLET James
DoB: 1967-05-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Billecart Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
7627596 519100002 @Company
@Persons
@UBO
@INPI
JAMES Didier
DoB: 1967-05-27
PoB: 61168 La Ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Saulaie La Ferte Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
8058400 413192386 @Company
@Persons
@UBO
@INPI
ROUET Jean-François James
DoB: 1967-01-06
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Rabelais 37220 Crouzilles France
8883636 393958665 @Company
@Persons
@UBO
@INPI
JAMES Fabrice Dominique Gustave
DoB: 1967-09-06
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Clos des Portes 35530 Brécé FRANCE
10439299 813599776 @Company
@Persons
@UBO
@INPI
FIELDING James
DoB: 1967-04-27
PoB: Reabim ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue G Cliton 62500 Saint-Omer FRANCE
11378167 495189359 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique
DoB: 1967-11-10
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue De la côte frileuse 27640 Breuilpont FRANCE
11389778 491071163 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique Emilienne Claire
DoB: 1967-11-10
PoB: SAINT-JAMES *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la cote frileuse 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389779 491071163 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique Emilienne Claire
DoB: 1967-11-10
PoB: SAINT-JAMES *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la cote frileuse 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391631 348969114 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique
DoB: 1967-11-10
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Côte Frileuse 27640 Breuilpont FRANCE
11397436 517494415 @Company
@Persons
@UBO
@INPI
PERSEIL BARRAT Nathalie Elisabeth Patricia
DoB: 1967-06-24
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Charles de Gaulles square Saint James 92350 Le Plessis-Robinson FRANCE
11404208 419363841 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique
DoB: 1967-11-10
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Côte Frileuse 27640 Breuilpont FRANCE
11405123 497993048 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique Emilienne Claire
DoB: 1967-11-10
PoB: SAINT-JAMES *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la cote frileuse 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
11405124 497993048 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique Emilienne Claire
DoB: 1967-11-10
PoB: SAINT-JAMES *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la cote frileuse 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
11416601 491004198 @Company
@Persons
@UBO
@INPI
BOYAUX PIHAN Véronique Emilienne Claire
DoB: 1967-11-10
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la cote frileuse 27640 Breuilpont FRANCE
12206944 499653228 @Company
@Persons
@UBO
@INPI
JAMES COURBIT Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARTIN DE THEZILLAT 92200 Neuilly-sur-Seine FRANCE
12611918 424720027 @Company
@Persons
@UBO
@INPI
ELIOT James
DoB: 1967-04-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 SENTE JEANNE D'ARC 76770 HOUPPEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611919 424720027 @Company
@Persons
@UBO
@INPI
ELIOT James
DoB: 1967-04-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 SENTE JEANNE D'ARC 76770 HOUPPEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15638450 780358206 @Company
@Persons
@UBO
@INPI
CHEVILLET James, Maurice, René
DoB: 1967-05-27
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Billecart 51160 Ay-Champagne 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.