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 1973-12-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145076 497797670 @Company
@Persons
@UBO
@INPI
MULCARE James Stenning
DoB: 1973-03-24
PoB: Cuckfield ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5577 avenue du Mamelon Vert 65110 Cauterets FRANCE
174436 834692998 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Victor Hugo 62300 Lens FRANCE
512305 430160796 @Company
@Persons
@UBO
@INPI
Hathaway James
DoB: 1973-03-10
PoB: Shrewsbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Charlwood Road SW15 1PZ Londres 0 Royaume-Uni
776204 497797670 @Company
@Persons
@UBO
@INPI
MULCARE James Stenning
DoB: 1973-03-24
PoB: Cuckfield ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5577 avenue du Mamelon Vert 65110 Cauterets FRANCE
3391747 451019210 @Company
@Persons
@UBO
@INPI
BERREBY Michael Salomon
DoB: 1973-01-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard James Fazy 0 1201 GENEVE SUISSE
5500664 528941586 @Company
@Persons
@UBO
@INPI
BERJONNEAU Christian Marcel James
DoB: 1973-12-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Mer 85360 La Tranche-sur-Mer France
6167560 821504669 @Company
@Persons
@UBO
@INPI
GIRAUD JAMES Stéphanie Marie-Lise
DoB: 1973-07-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montade de la Boriette 43000 Aiguilhe France
6167561 821504669 @Company
@Persons
@UBO
@INPI
GIRAUD JAMES Stéphanie Marie-Lise
DoB: 1973-07-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Montade de la Boriette 43000 Aiguilhe France
6376274 504707779 @Company
@Persons
@UBO
@INPI
CHARBIT David
DoB: 1973-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée James Watt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6376277 504707779 @Company
@Persons
@UBO
@INPI
SOCIETE BORDELAISE IMMOBILIERE
DoB: 310145719
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Allée JAMES WATT 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6376278 504707779 @Company
@Persons
@UBO
@INPI
S.P.F. SERVICES
DoB: 344531025
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Allée JAMES WATT 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533218 319714465 @Company
@Persons
@UBO
@INPI
STOCK-SERVICE
DoB: 338757313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Allée JAMES WATT 33700 Mérignac FRANCE
10981018 307289140 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VICTOR HUGO 62300 LENS FRANCE
10991533 535386635 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE
10991534 535386635 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE
10993736 823392527 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Victor Hugo 62300 Lens FRANCE
10999934 387775562 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004041 404774531 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
11023967 429494412 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
11025822 480941087 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VICTOR HUGO 62300 LENS FRANCE yes
@Cadastre
@Geotag
11031871 443013156 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 RUE V HUGO 62300 LENS FRANCE
11034292 424027886 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037114 444693568 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
11044646 448668152 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045902 444641765 @Company
@Persons
@UBO
@INPI
JAMES Alexandre
DoB: 1973-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Hugo 62300 Lens FRANCE yes
@Cadastre
@Geotag
11541400 487620767 @Company
@Persons
@UBO
@INPI
POLETTI Raphael James Michel
DoB: 1973-03-17
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DE LA GARE 21310 CHAMPAGNE SUR VINGEANNE FRANCE
14050748 379345549 @Company
@Persons
@UBO
@INPI
LAKHYANI Poonam
DoB: 1973-12-20
PoB: Ajmer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Saint-James 97150 Saint-Martin 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.