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 1971-03-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030574 444053318 @Company
@Persons
@UBO
@INPI
BRION James Roland Gérard
DoB: 1971-04-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 route de la Malmaison 51700 Verneuil France
1753345 414601690 @Company
@Persons
@UBO
@INPI
SKORNIK ALEXANDRE
DoB: 1971-02-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint James Neuilly Sur Seine 92220 BAGNEUX France
1753346 414601690 @Company
@Persons
@UBO
@INPI
SKORNIK ALEXANDRE
DoB: 1971-02-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint James Neuilly Sur Seine 92220 BAGNEUX France
3315996 481906261 @Company
@Persons
@UBO
@INPI
FAYOLLET Franck James
DoB: 1971-02-14
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Goutte 3240 Saint-Sornin FRANCE
3321572 822553772 @Company
@Persons
@UBO
@INPI
FAYOLLET Franck, James
DoB: 1971-02-14
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Ecoles 60530 Fresnoy-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321573 822553772 @Company
@Persons
@UBO
@INPI
FAYOLLET Franck, James
DoB: 1971-02-14
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Ecoles 60530 Fresnoy-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363602 493497044 @Company
@Persons
@UBO
@INPI
SHAW Keith James
DoB: 1971-02-03
PoB: ABERDEEN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Luis de Salazar 8 - 28002 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
3428404 823778014 @Company
@Persons
@UBO
@INPI
JAMES Olivier Wilfrid
DoB: 1971-03-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Laghet Parc Honora C12 6340 La Trinité FRANCE
7025074 821523461 @Company
@Persons
@UBO
@INPI
BARNAUD Anthony, Robert, James
DoB: 1971-02-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Préfet Dalphonse 36000 Châteauroux FRANCE
7031311 810001677 @Company
@Persons
@UBO
@INPI
BARNAUD Anthony, Robert, James
DoB: 1971-02-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Président Dalphonse 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7031312 810001677 @Company
@Persons
@UBO
@INPI
BARNAUD Anthony, Robert, James
DoB: 1971-02-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Président Dalphonse 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7311654 520335860 @Company
@Persons
@UBO
@INPI
RIGBY James Peter
DoB: 1971-04-06
PoB: Dudley ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Warwickshire CV35 7BT The Bell House Old Warwick Road Rowington 0 ROYAUME-UNI
8251575 489152645 @Company
@Persons
@UBO
@INPI
ROGER James
DoB: 1971-11-02
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Léon Noël 6400 Cannes France yes
@Cadastre
@Geotag
8886322 340658525 @Company
@Persons
@UBO
@INPI
AMELINE DELORY Nathalie Josiane Victorine
DoB: 1971-02-03
PoB: 50487 Saint-James
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dierge 35420 Le Ferré FRANCE
9319848 480894336 @Company
@Persons
@UBO
@INPI
JAMES CORU Sophie Madeleine Edith
DoB: 1971-03-22
PoB: 14386 Magny-la-Campagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Friscoriot Cheffreville-Tonnencourt 14140 Livarot-Pays-d'Auge FRANCE
11243521 519020622 @Company
@Persons
@UBO
@INPI
TWIST Michael James
DoB: 1971-03-18
PoB: Saint Helene ( Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai Jean Charles Rey 0 Monaco Monaco yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252142 789742657 @Company
@Persons
@UBO
@INPI
GALLOU James Jean Lucien
DoB: 1971-08-03
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Ferret 2220 Mont-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252143 789742657 @Company
@Persons
@UBO
@INPI
GALLOU James Jean Lucien
DoB: 1971-08-03
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Ferret 2220 Mont-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263608 444053318 @Company
@Persons
@UBO
@INPI
BRION James Roland Gérard
DoB: 1971-04-17
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de la Malmaison 51700 Verneuil France
12736087 401806286 @Company
@Persons
@UBO
@INPI
CHAUMONT Stéphane Emile Henri Adolphe
DoB: 1971-06-02
PoB: St-James (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Beau Seuil 50170 Les pas FRANCE
12771493 511872731 @Company
@Persons
@UBO
@INPI
CHENEVIER James Vincent
DoB: 1971-02-09
PoB: La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit I Cutesci Village 20167 Alata FRANCE
13333535 514160639 @Company
@Persons
@UBO
@INPI
CHENEVIER James
DoB: 1971-02-09
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 chemin Saint-Vincent 11480 La palme FRANCE yes
@Cadastre
@Geotag
14077930 842514671 @Company
@Persons
@UBO
@INPI
SASSONIA MALVOLTI James, Emile, Jean
DoB: 1971-12-02
PoB: Lyon (69) Russie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Chemin des Aulnes 83260 La Crau France
14634905 432339828 @Company
@Persons
@UBO
@INPI
ROUSSEL Isabelle, Ernestine, Andrée
DoB: 1971-11-24
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Pruniers 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634906 432339828 @Company
@Persons
@UBO
@INPI
ROUSSEL Isabelle, Ernestine, Andrée
DoB: 1971-11-24
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Pruniers 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806701 422287375 @Company
@Persons
@UBO
@INPI
KENDALL-JONES Nicholas James
DoB: 1971-02-12
PoB: Thornbury Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
2780 Redwing Circle, Costa Mesa 0 Californie Etats-Unis d'Amérique

 

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.