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 1985-11-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802273 810544171 @Company
@Persons
@UBO
@INPI
JAMES Quentin Philippe Denis
DoB: 1985-11-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue d'Aquitaine 30000 Nîmes France
1037328 333555696 @Company
@Persons
@UBO
@INPI
DARDENNE Benjamin, Emile, Michel
DoB: 1985-11-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
1 la Croisette Saint James 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
1037330 333555696 @Company
@Persons
@UBO
@INPI
MENARD Fabrice, Philippe, Roger
DoB: 1985-05-27
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
55 rue du Mont Saint James 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
2363342 320771587 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD James
DoB: 1985-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 avenue de Marigny 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884543 520020462 @Company
@Persons
@UBO
@INPI
BIEGAS Jimmy James
DoB: 1985-11-14
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Myosotis 45000 Orléans France yes
@Cadastre
@Geotag
3143247 810544171 @Company
@Persons
@UBO
@INPI
JAMES Quentin Philippe Denis
DoB: 1985-11-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue d'Aquitaine 30000 Nîmes France
4176145 818878357 @Company
@Persons
@UBO
@INPI
GREVIN Jérémy James
DoB: 1985-10-25
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Ferrat 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361244 821808771 @Company
@Persons
@UBO
@INPI
CAMPAN Noémie
DoB: 1985-05-11
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Charles de Gaulle Résidence Saint James Parc 33200 Bordeaux FRANCE
6498350 504261454 @Company
@Persons
@UBO
@INPI
CAMPAN Noémie
DoB: 1985-05-11
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Charles de Gaulle Rés Saint James Parc 33200 Bordeaux FRANCE
8304390 750871659 @Company
@Persons
@UBO
@INPI
JAMES Sabrina
DoB: 1985-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse des Saules Appartement 3 Batiment 1 31390 Salles-sur-Garonne France
8911345 507810406 @Company
@Persons
@UBO
@INPI
VERDYS James Ambroise Emilien
DoB: 1985-11-17
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Henry 35590 Saint-Gilles FRANCE
9555168 828993360 @Company
@Persons
@UBO
@INPI
HERMAIN MOUTON Francine Ghislaine Lucette
DoB: 1985-03-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue andré Rouland 60600 Fitz James France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9555169 828993360 @Company
@Persons
@UBO
@INPI
HERMAIN MOUTON Francine Ghislaine Lucette
DoB: 1985-03-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue andré Rouland 60600 Fitz James France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584315 794518829 @Company
@Persons
@UBO
@INPI
BUTZIG Tiffany Colette Renée
DoB: 1985-11-15
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pasteur 60600 Fitz James France
10030677 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD James Denis Guy Marie
DoB: 1985-09-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Joseph Le Brix 56000 Vannes FRANCE
10304232 499882298 @Company
@Persons
@UBO
@INPI
JAMES Adrien Jean-Claude Michel
DoB: 1985-01-26
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Faubourg Nézin 73000 Chambéry FRANCE
12293706 822261608 @Company
@Persons
@UBO
@INPI
BARDEBES James
DoB: 1985-11-17
PoB: auckland NOUVELLE-ZELANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue St Dominique 75007 Paris FRANCE
12737648 789918968 @Company
@Persons
@UBO
@INPI
LISS FAVENNEC Audrey, Anne-Marie, Monique
DoB: 1985-11-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Rennes Montanel 50240 SAINT-JAMES FRANCE
12737649 789918968 @Company
@Persons
@UBO
@INPI
LISS FAVENNEC Audrey, Anne-Marie, Monique
DoB: 1985-11-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Rennes Montanel 50240 SAINT-JAMES FRANCE
13052696 528173222 @Company
@Persons
@UBO
@INPI
JAGOE Simon Peter
DoB: 1985-07-20
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
13187742 802634790 @Company
@Persons
@UBO
@INPI
MAKUBIKUA KIAKU BUNZA Vanessa
DoB: 1985-08-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
11 square James Dradin 77680 Roissy-en-Brie France
13512853 838642866 @Company
@Persons
@UBO
@INPI
HERMAIN MOUTON Francine Ghiszlaine Lucette
DoB: 1985-03-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue André Rouland 60600 Fitz James France
13746114 502735335 @Company
@Persons
@UBO
@INPI
MELESAN Steeve
DoB: 1985-03-05
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Saint James Chez Mme Inate Camille 97250 St Pierre France
13950295 804970820 @Company
@Persons
@UBO
@INPI
JAMES Manaba, Makeba
DoB: 1985-01-02
PoB: Marigot Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Hincelin Entrée 19 Porte 32 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13950296 804970820 @Company
@Persons
@UBO
@INPI
JAMES Manaba, Makeba
DoB: 1985-01-02
PoB: Marigot Dominique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Hincelin Entrée 19 Porte 32 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13968123 852202456 @Company
@Persons
@UBO
@INPI
JAMES Manaba
DoB: 1985-01-02
PoB: Marigot Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Hincelin Entrée 19 Porte 32 97110 Pointe-à-Pitre France
13970686 881691612 @Company
@Persons
@UBO
@INPI
JAMES Manaba Makeda
DoB: 1985-01-02
PoB: Marigot Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Hincelin Entrée 19 Porte 32 97110 Pointe-à-Pitre France
14067389 518056783 @Company
@Persons
@UBO
@INPI
HAJJAR Igor James
DoB: 1985-01-04
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O MME GENEVIEVE NARAYANINSAMY SAINT DENIS 97130 Capesterre-Belle-Eau France
14240678 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Gilles, James
DoB: 1985-09-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Vouillé 75015 Paris France
14681317 520020462 @Company
@Persons
@UBO
@INPI
BIEGAS Jimmy James
DoB: 1985-11-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Ruelles 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
14759722 389394339 @Company
@Persons
@UBO
@INPI
NERGUTI NERGUTI JAMES Mélinda
DoB: 1985-10-29
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Boulevard des Cougourdelles Les Jardins de Sainte-Roustagne 4100 Manosque FRANCE
14759723 389394339 @Company
@Persons
@UBO
@INPI
NERGUTI NERGUTI JAMES Mélinda
DoB: 1985-10-29
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard des Cougourdelles Les Jardins de Sainte-Roustagne 4100 Manosque FRANCE
16200436 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD James Denis Guy Marie
DoB: 1985-09-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Joseph Le Brix 56000 Vannes 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.