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 1969-09-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8608 487674731 @Company
@Persons
@UBO
@INPI
AZUELOS Alain
DoB: 1969-06-29
PoB: 31555 Toulouse (31) 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
8610 487674731 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (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
8619 487675159 @Company
@Persons
@UBO
@INPI
AZUELOS Alain
DoB: 1969-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42035 829896521 @Company
@Persons
@UBO
@INPI
JAMES Nicolas
DoB: 1969-11-06
PoB: 14325 Hermanville-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 B Allée des Bruyères 33470 Gujan-Mestras FRANCE
250315 383354594 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
309816 383354594 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310995 433952918 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (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
413095 829085976 @Company
@Persons
@UBO
@INPI
RIVALLAND James Raymond William Jean-Luc
DoB: 1969-10-20
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Chadouillet 7460 Saint-André-de-Cruzières France
2415780 499742468 @Company
@Persons
@UBO
@INPI
Brun James
DoB: 1969-09-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 boulevard Barbès 75018 Paris France
3371068 340326313 @Company
@Persons
@UBO
@INPI
RAY Guillelme Alexis Georges James
DoB: 1969-08-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue HOTEL DES POSTES 6000 Nice FRANCE
3378152 485338024 @Company
@Persons
@UBO
@INPI
AJZENFISZ David Simon James
DoB: 1969-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue de Gairaut Villa Fuon Santa 6000 Nice FRANCE
3378153 485338024 @Company
@Persons
@UBO
@INPI
AJZENFISZ David Simon James
DoB: 1969-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de Gairaut Villa Fuon Santa 6000 Nice FRANCE
5294052 521106609 @Company
@Persons
@UBO
@INPI
PITRON JAMES Karine
DoB: 1969-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Platane 14480 Le Fresne Camilly FRANCE
8844549 479819591 @Company
@Persons
@UBO
@INPI
POTIER Jean-Jacques Ange
DoB: 1969-06-09
PoB: 50410 Pontorson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la cour Morand Montanel 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
9587390 319861704 @Company
@Persons
@UBO
@INPI
BEAUDOIN Jerome
DoB: 1969-06-03
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme du Bois Saint-Jean rue Pierre Curie 60600 Fitz James France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587391 319861704 @Company
@Persons
@UBO
@INPI
BEAUDOIN Jerome
DoB: 1969-06-03
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme du Bois Saint-Jean rue Pierre Curie 60600 Fitz James France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320090 799020193 @Company
@Persons
@UBO
@INPI
DOWNEY James Richard
DoB: 1969-06-27
PoB: HARROGATE ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
30 Teignmouth Road DEVON 0 DAWLISH EX7 0JE ROYAUME-UNI
11742681 438630543 @Company
@Persons
@UBO
@INPI
JAMES MENDY Céline
DoB: 1969-09-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Alby 13010 Marseille FRANCE
12327588 448531236 @Company
@Persons
@UBO
@INPI
WALKER James David
DoB: 1969-10-06
PoB: OPELIKA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3423 Creekwood Drive 0 BIRMINGHAM AL 35243 ETATS-UNIS D'AMERIQUE
12737902 811733781 @Company
@Persons
@UBO
@INPI
DESQUESNES RADOJCIC Valérie, Françoise, Angèle
DoB: 1969-04-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Douves du Roy 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737903 811733781 @Company
@Persons
@UBO
@INPI
DESQUESNES RADOJCIC Valérie, Françoise, Angèle
DoB: 1969-04-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Douves du Roy 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465328 383354594 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682264 383354594 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15439506 301374922 @Company
@Persons
@UBO
@INPI
MAYER James Forster
DoB: 1969-09-25
PoB: Manchester Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Priory Road 0 TW9 3DQ Richmond, Surrey Royaume-Uni
15454167 845394238 @Company
@Persons
@UBO
@INPI
CHILD Emmanuel James Patrick
DoB: 1969-05-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Rue Tête d'Or 69006 Lyon France
15782645 428889422 @Company
@Persons
@UBO
@INPI
ANET DISTRIBUTION
DoB: 510330012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"le Débucher" 28260 Anet France
15786915 889565842 @Company
@Persons
@UBO
@INPI
FISHER James William Patrick
DoB: 1955-10-05
PoB: NKANA Zambie
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L8N277 1969 Centre Road Hamilton Ontario 0 Canada
15839561 845394238 @Company
@Persons
@UBO
@INPI
CHILD Emmanuel James Patrick
DoB: 1969-05-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Rue Tête d'Or 69006 Lyon France
15943108 433952918 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
16136743 433952918 @Company
@Persons
@UBO
@INPI
RIEU François
DoB: 1969-12-09
PoB: 76351 Le Havre (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.