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 1968-07-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015908 829648021 @Company
@Persons
@UBO
@INPI		 ALLEN Michael James
DoB: 1968-07-02
PoB: Birmingham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Aulton Road Sutton Coldfield 0 B75 5PY West Mids Royaume-Uni
3149987 491803359 @Company
@Persons
@UBO
@INPI		 BROWN James Lee
DoB: 1968-07-29
PoB: Londres Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
 17 BREDIN HOUSE - 552 KINGS ROAD 0 London Sw 10 Orl Royaume-Uni
6453551 798310348 @Company
@Persons
@UBO
@INPI		 LAPORTERIE Christian
DoB: 1968-01-17
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Village Saint-James 33880 Baurech FRANCE
6839296 781355425 @Company
@Persons
@UBO
@INPI		 LAVERGNE Sébastien James
DoB: 1968-03-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 17120 Floirac FRANCE
9377480 792454290 @Company
@Persons
@UBO
@INPI		 LE GOASTER Gaël, Dominique, Anne
DoB: 1968-07-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 allée James Bargain 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9377481 792454290 @Company
@Persons
@UBO
@INPI		 LE GOASTER Gaël, Dominique, Anne
DoB: 1968-07-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 allée James Bargain 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9379496 810152199 @Company
@Persons
@UBO
@INPI		 JAMES Emmanuel, Bernard, Yves
DoB: 1968-07-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 rue de Cornouaille 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9379497 810152199 @Company
@Persons
@UBO
@INPI		 JAMES Emmanuel, Bernard, Yves
DoB: 1968-07-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 rue de Cornouaille 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
10683120 522454628 @Company
@Persons
@UBO
@INPI		 ELION Christophe James
DoB: 1968-07-18
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 888 rue François Dezeuze 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
12312457 812579316 @Company
@Persons
@UBO
@INPI		 DAURE JUNGERS Delphine
DoB: 1968-08-23
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 Bis Rue Saint James 92200 Neuilly-sur-Seine FRANCE
14782507 383354594 @Company
@Persons
@UBO
@INPI		 CLAVEL CLAVEL-JACQUERE Véronique
DoB: 1968-06-17
PoB: 48092 Marvejols (48) 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
15713090 818877151 @Company
@Persons
@UBO
@INPI		 JORDAN Darren James
DoB: 1968-10-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Rectory Hill, East Bergholt, Riber House 0 C07 6TH Suffolk ROYAUME-UNI
15942372 383354594 @Company
@Persons
@UBO
@INPI		 CLAVEL CLAVEL-JACQUERE Véronique
DoB: 1968-06-17
PoB: 48092 Marvejols (48) 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.