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 1970-05-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230641 450985304 @Company
@Persons
@UBO
@INPI
DIGUET James William Roger
DoB: 1970-05-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CIGOGNE 16420 SAINT CHRISTOPHE FRANCE
2985880 441728334 @Company
@Persons
@UBO
@INPI
LAMY James
DoB: 1970-01-18
PoB: 28270 MORIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA DRAGONNERIE 28300 BERCHERES SAINT GERMAIN FRANCE
4719178 785687773 @Company
@Persons
@UBO
@INPI
AUDEBERT
DoB: 447793449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue des Prouvaires 94150 Rungis FRANCE
5652743 531974061 @Company
@Persons
@UBO
@INPI
JAMES Anthony
DoB: 1970-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard de l'Industrie 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5652744 531974061 @Company
@Persons
@UBO
@INPI
JAMES Anthony
DoB: 1970-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard de l'Industrie 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
6533625 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Nicolas
DoB: 1970-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue James Cane 37000 Tours FRANCE yes
@Cadastre
@Geotag
6692950 399315449 @Company
@Persons
@UBO
@INPI
ROBINSON IV James, Mc Kee
DoB: 1970-01-13
PoB: Oklahoma ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ETATS UNIS 9540 North Range Line Road Rivers Hills Wisconsin 53217 États Unis 0 ETATS-UNIS D'AMERIQUE
7127858 527631220 @Company
@Persons
@UBO
@INPI
DAVIDSON Andrew James
DoB: 1970-04-27
PoB: Saint-Andrew ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Dent d'Oche 74500 Evian-les-bains FRANCE
7892846 423683408 @Company
@Persons
@UBO
@INPI
CLEMENTSON James Alan
DoB: 1970-01-09
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 CONNOLLY DRIVE ROTHWELL KETTERING 0 NORTHANTS NN14 6TN ROYAUME-UNI
8926594 385114608 @Company
@Persons
@UBO
@INPI
JAMES BREE Nathalie
DoB: 1970-05-29
PoB: 14200 Creully FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Saint Nicolas 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9433737 499271450 @Company
@Persons
@UBO
@INPI
JAMES Franck
DoB: 1970-05-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 BIS Avenue de la Libération 38290 La Verpillière France
9453574 501526578 @Company
@Persons
@UBO
@INPI
JAMES Franck
DoB: 1970-05-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 BIS Avenue de la Libération 38290 La Verpillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453575 501526578 @Company
@Persons
@UBO
@INPI
JAMES Franck
DoB: 1970-05-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 BIS Avenue de la Libération 38290 La Verpillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569441 493843395 @Company
@Persons
@UBO
@INPI
JAMES Stéphane Jacques Georges
DoB: 1970-11-03
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 rue de Jouy le Bois 60240 Jouy-sous-Thelle France
9632759 801483538 @Company
@Persons
@UBO
@INPI
DIGUET James William Roger
DoB: 1970-05-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cigogne 16420 Saint-Christophe FRANCE
9665245 445038235 @Company
@Persons
@UBO
@INPI
DIGUET James William Roger
DoB: 1970-05-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CIGOGNE 16420 SAINT CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
10119721 434045662 @Company
@Persons
@UBO
@INPI
POIROT Cyril Charles Augustin James
DoB: 1970-02-06
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JULES FERRY 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139827 401943287 @Company
@Persons
@UBO
@INPI
GALLAND Frederic James Alain
DoB: 1970-03-29
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DE BACCARAT 54120 LACHAPELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852514 750495186 @Company
@Persons
@UBO
@INPI
DEBOS James Michael William
DoB: 1970-06-06
PoB: Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Hamelin 94160 Saint-Mandé FRANCE
12153039 508115375 @Company
@Persons
@UBO
@INPI
KANE James
DoB: 1970-06-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Molière 92400 Courbevoie FRANCE
12269424 382715399 @Company
@Persons
@UBO
@INPI
AMBLARD James
DoB: 1970-03-26
PoB: CANTERBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE OLD RECTORY COTTAGE WOOTTON LANE WOOTTON KENT CT4 6RP 0 ANGLETERRE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269425 382715399 @Company
@Persons
@UBO
@INPI
AMBLARD James
DoB: 1970-03-26
PoB: CANTERBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE OLD RECTORY COTTAGE WOOTTON LANE WOOTTON KENT CT4 6RP 0 ANGLETERRE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14606532 383958840 @Company
@Persons
@UBO
@INPI
DUBOIS DELAUNAY Edith, Albertine, Véronique
DoB: 1970-11-14
PoB: 50487 Saint-James (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route des Poiriers Milly 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
14636579 397762386 @Company
@Persons
@UBO
@INPI
JAMES Nathalie
DoB: 1970-12-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
North Balgowlah 9 Coramba Street 2093 Nsw Sydney 0 AUSTRALIE yes
@Cadastre
@Geotag
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.