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 1970-09-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227436 804211928 @Company
@Persons
@UBO
@INPI
JAMES Jérome
DoB: 1970-09-26
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue FERNAND PELLOUTIER 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1227437 804211928 @Company
@Persons
@UBO
@INPI
JAMES Jérome
DoB: 1970-09-26
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue FERNAND PELLOUTIER 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2244318 503815276 @Company
@Persons
@UBO
@INPI
PATOUT James
DoB: 1970-09-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96/98 rue de Villiers 92300 Levallois Perret France
2501440 485333389 @Company
@Persons
@UBO
@INPI
SIMON JAMES
DoB: 1970-06-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Paul De Kock 75019 Paris France
2858067 793906686 @Company
@Persons
@UBO
@INPI
LUTHON James
DoB: 1970-09-12
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Saint-Marc 45000 Orléans France yes
@Cadastre
@Geotag
2858068 793906686 @Company
@Persons
@UBO
@INPI
LUTHON James
DoB: 1970-09-12
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue Saint-Marc 45000 Orléans France yes
@Cadastre
@Geotag
8607964 807546171 @Company
@Persons
@UBO
@INPI
JAMES Jérôme
DoB: 1970-09-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fernand Pelloutier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
8607965 807546171 @Company
@Persons
@UBO
@INPI
JAMES Jérôme
DoB: 1970-09-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fernand Pelloutier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
9748439 821560786 @Company
@Persons
@UBO
@INPI
CHAPOU Tony, Cyrille, Rémi, James
DoB: 1970-11-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lezunech 56390 Grand champ FRANCE
12199849 310601794 @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 0 WOOTTON CT4 6RP ROYAUME-UNI 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.