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 1971-11-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5096041 814694626 @Company
@Persons
@UBO
@INPI
STONEHOUSE Keven James Paul
DoB: 1971-06-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Libération 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5096042 814694626 @Company
@Persons
@UBO
@INPI
STONEHOUSE Keven James Paul
DoB: 1971-06-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Libération 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
6270691 813856440 @Company
@Persons
@UBO
@INPI
STEELE William James
DoB: 1971-11-20
PoB: READING ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Fairmile Pleamore Cross 0 WELLINGTON TA21 9QE ROYAUME-UNI
6623788 809830946 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel Francois James
DoB: 1971-06-17
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Erables 86170 Le Rochereau FRANCE
6929577 383929890 @Company
@Persons
@UBO
@INPI
BRION James Roland Gérard
DoB: 1971-04-17
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Malmaison 51700 Verneuil FRANCE
7026946 823595590 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026947 823595590 @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 Préfet Dalphonse 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853285 429841299 @Company
@Persons
@UBO
@INPI
ROSSET Renaud Alban James
DoB: 1971-09-11
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Saint Germain 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8607134 344407903 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS SAS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 Cs 70050 92081 La défense Cédex FRANCE
8607135 344407903 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS SAS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 Cs 70050 92081 La défense Cédex FRANCE
11880204 410556716 @Company
@Persons
@UBO
@INPI
SAIDON Fabien James
DoB: 1971-12-17
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DES PLATANES 13009 Marseille FRANCE
12570028 419868179 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1971-11-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Massy 76270 Quièvrecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579191 493762033 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1971-11-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ROUTE DE MASSY 76270 QUIEVRECOURT FRANCE yes
@Cadastre
@Geotag
14822062 499142909 @Company
@Persons
@UBO
@INPI
Bradberry Simon James
DoB: 17/05/1971
PoB: South ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 Mountside Place 1a Heathside Road Woking Surrey 6 GU22 7LL 0 Royaume-Uni
16024266 300824232 @Company
@Persons
@UBO
@INPI
BRENTOT James, Michel, Eugène, Pierre
DoB: 1971-10-17
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Gentilshommes 29000 Quimper FRANCE
16087913 851184036 @Company
@Persons
@UBO
@INPI
CLOUET Jerome James Jacky
DoB: 1971-11-14
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Étienne de Montgolfier 92430 Marnes-la-Coquette FRANCE

 

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.