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 1982-11-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218377 750163834 @Company
@Persons
@UBO
@INPI
AUPETIT Yann James André
DoB: 1982-07-03
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin du Benitier 74540 Viuz-la-Chiésaz France
218378 750163834 @Company
@Persons
@UBO
@INPI
AUPETIT Yann James André
DoB: 1982-07-03
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin du Benitier 74540 Viuz-la-Chiésaz France
540241 848410296 @Company
@Persons
@UBO
@INPI
Wu James Man-Wah
DoB: 1982-12-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Torcy 75018 Paris France
694417 504964784 @Company
@Persons
@UBO
@INPI
ZARHI fr James Albert
DoB: 1982-10-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 avenue de Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1774847 823141080 @Company
@Persons
@UBO
@INPI
James Cédric
DoB: 1982-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Berryer 75008 Paris France
2522397 828271569 @Company
@Persons
@UBO
@INPI
James Cédric
DoB: 1982-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Berryer 75008 Paris France
2522398 828271569 @Company
@Persons
@UBO
@INPI
James Cédric
DoB: 1982-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Berryer 75008 Paris France
2522399 828271569 @Company
@Persons
@UBO
@INPI
James Cédric
DoB: 1982-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Berryer 75008 Paris 0 France
2523651 810244129 @Company
@Persons
@UBO
@INPI
Zarhi James
DoB: 1982-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 92200 Neuilly-sur-Seine France
2523652 810244129 @Company
@Persons
@UBO
@INPI
Zarhi James
DoB: 1982-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 92200 Neuilly-sur-Seine France
3617519 428608327 @Company
@Persons
@UBO
@INPI
JAMES Eric
DoB: 1982-11-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Sarrandière 71800 Baudemont France
5302005 824522866 @Company
@Persons
@UBO
@INPI
LETEMPLE DROUIN Nelly
DoB: 1982-03-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Carriers 14170 Epaney FRANCE
5302006 824522866 @Company
@Persons
@UBO
@INPI
LETEMPLE DROUIN Nelly
DoB: 1982-03-30
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Carriers 14170 Epaney FRANCE
7069158 790335053 @Company
@Persons
@UBO
@INPI
SICARD Nicolas James Jean
DoB: 1982-11-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6A rue des Maines 17570 Les mathes FRANCE
7069159 790335053 @Company
@Persons
@UBO
@INPI
SICARD Nicolas James Jean
DoB: 1982-11-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A rue des Maines 17570 Les mathes FRANCE
8923131 538556143 @Company
@Persons
@UBO
@INPI
DENOUAL Matthieu
DoB: 1982-06-22
PoB: 50487 Saint-James
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val 35133 Saint-Germain-en-Coglès FRANCE
8923132 538556143 @Company
@Persons
@UBO
@INPI
DENOUAL Matthieu
DoB: 1982-06-22
PoB: 50487 Saint-James
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Val 35133 Saint-Germain-en-Coglès FRANCE
9573769 443772785 @Company
@Persons
@UBO
@INPI
PAULO Christophe
DoB: 1982-03-18
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Ernest Renan 60600 Fitz-James France
9784064 799315403 @Company
@Persons
@UBO
@INPI
VANHELSTRAETEN James
DoB: 1982-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Jean Jaurès 59171 Helesmes France
11247589 503452187 @Company
@Persons
@UBO
@INPI
JAMES Jesse Pierre Serge
DoB: 1982-03-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Saint-Martin 1er Étage 2200 Soissons France
11247590 503452187 @Company
@Persons
@UBO
@INPI
JAMES Jesse Pierre Serge
DoB: 1982-03-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Saint-Martin 1er Étage 2200 Soissons France
11962703 750163834 @Company
@Persons
@UBO
@INPI
AUPETIT Yann James André
DoB: 1982-07-03
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Bel Air 74000 Annecy France
11962704 750163834 @Company
@Persons
@UBO
@INPI
AUPETIT Yann James André
DoB: 1982-07-03
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Bel Air 74000 Annecy France
12001144 499007995 @Company
@Persons
@UBO
@INPI
LORD James Edward
DoB: 1982-11-25
PoB: Winchester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IFOLD BRIDGE COTTAGE IFOLD BRIDGE LANE 0 Rh14 Ouj Loxwood Royaume Uni Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052697 528173222 @Company
@Persons
@UBO
@INPI
JAGOE Patrick David
DoB: 1982-10-03
PoB: Johannesburg AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Smith Road 4 Saint-James Sovereign Parks 2047 Bedfordview 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
13548017 538283789 @Company
@Persons
@UBO
@INPI
HANLEY James, Patrick
DoB: 1982-11-03
PoB: Austin(TEXAS) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12210 Maple Rock Drive Houston 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760944 522363464 @Company
@Persons
@UBO
@INPI
Zizine Olivier James
DoB: 1982-02-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Treize Voie 3 Maison 289 quartier Palmiste 97232 Le Lamentin France
13808558 831691159 @Company
@Persons
@UBO
@INPI
OLIVIERE James, Jérôme
DoB: 1982-02-07
PoB: 34058 CASTRIES (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité Dillon Bâtiment de appartement 4 escalier 03 97200 Fort-de-France France
14730036 817945322 @Company
@Persons
@UBO
@INPI
Khima Laïla
DoB: 15/12/1982
PoB: Bourges FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue James Watt 93200 Saint-Denis France
16145891 751389685 @Company
@Persons
@UBO
@INPI
VALENTINE Maxwell James
DoB: 1982-10-29
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Limes Farmhouse, Rendcomb, Cirencester 0 GLOUCESTSHIRE GL7 7DF ROYAUME-UNI

 

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.