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 1981-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5653534 444218879 @Company
@Persons
@UBO
@INPI
JAMES LE CAILLEC-JAMES Stéphanie
DoB: 1981-03-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
773 rue aux Boeufs 50400 Yquelon FRANCE
7114365 797803764 @Company
@Persons
@UBO
@INPI
HUSTWAYTE James
DoB: 1981-03-26
PoB: Stirling ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin des Plagnes 74110 Essert-romand FRANCE
12700968 302638572 @Company
@Persons
@UBO
@INPI
JAMES Guillaume, Anthony
DoB: 1981-05-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 la Ferme du Bourg 50240 Saint-Laurent-de-Terregatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706563 524758125 @Company
@Persons
@UBO
@INPI
RIVIERE Landry Raymond Gérard
DoB: 1981-08-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Denolais Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12710990 383956075 @Company
@Persons
@UBO
@INPI
RIVIERE Landry Raymond Gérard
DoB: 1981-08-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Denolais Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710991 383956075 @Company
@Persons
@UBO
@INPI
RIVIERE Landry Raymond Gérard
DoB: 1981-08-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Denolais Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12712378 791057235 @Company
@Persons
@UBO
@INPI
BARBOT DELAUNAY Myriam, Jeanne, Bernadette, Thérèse
DoB: 1981-06-11
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rocher Jean Saint-Etienne En Coglès 35460 MAEN ROCH FRANCE
12716003 538656968 @Company
@Persons
@UBO
@INPI
RIVIERE Landry, Raymond, Gérard
DoB: 1981-08-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Dénolais Carnet 50240 SAINT-JAMES FRANCE
12725651 326555687 @Company
@Persons
@UBO
@INPI
BARBOT DELAUNAY Myriam Jeanne Bernadette Thérèse
DoB: 1981-06-11
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Jean Saint-Etienne En Coglès 35460 MAEN ROCH FRANCE
12725652 326555687 @Company
@Persons
@UBO
@INPI
BARBOT DELAUNAY Myriam Jeanne Bernadette Thérèse
DoB: 1981-06-11
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher Jean Saint-Etienne En Coglès 35460 MAEN ROCH FRANCE
12737652 789918968 @Company
@Persons
@UBO
@INPI
FAVENNEC Ludovic, Jean, Joël
DoB: 1981-07-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Rennes Montanel 50240 SAINT-JAMES 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.