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 1981-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527337 797882537 @Company
@Persons
@UBO
@INPI
Lecomte Louis James
DoB: 1981-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 E Harmon Avenue Unit 2111A LAS VEGAS NV 89109 0 Etats-Unis
1219486 789487501 @Company
@Persons
@UBO
@INPI
BOUTON Grégory, James
DoB: 1981-12-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Cage 93400 Saint-Ouen FRANCE
1380226 539325159 @Company
@Persons
@UBO
@INPI
LATHIERE David, James
DoB: 1981-12-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Glaciers 2 rue du Commerce Leysin 1854 0 SUISSE yes
@Cadastre
@Geotag
1558118 823177126 @Company
@Persons
@UBO
@INPI
CAMARA Tahirou
DoB: 1981-10-13
PoB: COUMBA N DAO MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée FRANCIS JAMES 95200 Sarcelles FRANCE
1603659 804033827 @Company
@Persons
@UBO
@INPI
CAMARA Tahirou
DoB: 1981-10-13
PoB: COUMBA N'DAO MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE FRANCIS JAMES 95200 Sarcelles FRANCE
2308273 797882537 @Company
@Persons
@UBO
@INPI
Lecomte Louis James
DoB: 1981-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 E Harmon Avenue Unit 2111A LAS VEGAS NV 89109 0 Etats-Unis
2311470 533328597 @Company
@Persons
@UBO
@INPI
James Jean-Baptiste Marcel Louis
DoB: 1981-04-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ernest Renan 75015 Paris France
3959309 499253755 @Company
@Persons
@UBO
@INPI
BALLARD James Andrew
DoB: 1981-06-20
PoB: HANNOVER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cranbrook road Hawhurst Flat 1 Winchester house TN18 4Ay CRANBROOK 0 ROYAUME-UNI
3959310 499253755 @Company
@Persons
@UBO
@INPI
BALLARD James Andrew
DoB: 1981-06-20
PoB: HANNOVER ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cranbrook road Hawhurst Flat 1 Winchester house TN18 4Ay CRANBROOK 0 ROYAUME-UNI
5286974 788880664 @Company
@Persons
@UBO
@INPI
JAMES JEHAN Céline, Christiane, Yolande
DoB: 1981-04-02
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Benoistière Notre dame-du-Touchet 50140 Mortain-Bocage FRANCE
7827549 789906575 @Company
@Persons
@UBO
@INPI
JAMES FINN Sarah Anne
DoB: 1981-05-03
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Priorsfield SN8 4AQ 0 Malborough ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186619 794486621 @Company
@Persons
@UBO
@INPI
RACHIDI Mourad
DoB: 1981-02-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue James Watt 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186620 794486621 @Company
@Persons
@UBO
@INPI
RACHIDI Mourad
DoB: 1981-02-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue James Watt 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544468 300823226 @Company
@Persons
@UBO
@INPI
LANG Pierre-Emmanuel James
DoB: 1981-11-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Alexandre Tollot 21200 Chorey-les-Beaune FRANCE
12433998 497865766 @Company
@Persons
@UBO
@INPI
KOUAME James
DoB: 1981-12-14
PoB: PORT BOUET COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PASTORALE D'ISSY 92130 Issy-les-Moulineaux 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
12736368 820275105 @Company
@Persons
@UBO
@INPI
JAMES Guillaume, Anthony
DoB: 1981-05-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 la Huetterie 50220 Ducey-les chéris FRANCE yes
@Cadastre
@Geotag
12736369 820275105 @Company
@Persons
@UBO
@INPI
JAMES Guillaume, Anthony
DoB: 1981-05-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 la Huetterie 50220 Ducey-les chéris FRANCE yes
@Cadastre
@Geotag
14634484 302638572 @Company
@Persons
@UBO
@INPI
JAMES GUILLAUME
DoB: 850919366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du Soleil Levant Ducey 50220 Ducey-Les Chéris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16018923 850919366 @Company
@Persons
@UBO
@INPI
JAMES Guillaume, Anthony
DoB: 1981-05-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 la Huetterie Ducey 50220 Ducey-Les Chéris 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.