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 1967-02-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95576 519977862 @Company
@Persons
@UBO
@INPI
FONZES Georges Frédéric James
DoB: 1967-02-28
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Avenue de la Gare 43160 La Chaise-Dieu France
447390 534150578 @Company
@Persons
@UBO
@INPI
MARTIN James Condon
DoB: 1967-01-04
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Five Rothe Lane - ELLINGTON CONNECTICUT 0 0602 ETATS-UNIS D'AMERIQUE
506428 328223466 @Company
@Persons
@UBO
@INPI
Sicard James
DoB: 1967-03-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Moulin 17138 Puilboreau France
526438 791016108 @Company
@Persons
@UBO
@INPI
Callander Simon James
DoB: 1967-12-09
PoB: LUSAKA ZAMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Unit 60, The Runnings Cheltenham, GL 51 9NW United Kingdom 0 Royaume-Uni
788531 519977862 @Company
@Persons
@UBO
@INPI
FONZES Georges Frédéric James
DoB: 1967-02-28
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Avenue de la Gare 43160 La Chaise-Dieu France
1068476 414942557 @Company
@Persons
@UBO
@INPI
BAIN James Adam
DoB: 1967-12-26
PoB: Bowmore Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sotheby Road 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1073301 822069530 @Company
@Persons
@UBO
@INPI
WILLOT Patrice
DoB: 1967-02-21
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue James Et Gabriel Lecomte 51200 Epernay FRANCE yes
@Cadastre
@Geotag
2259604 789775376 @Company
@Persons
@UBO
@INPI
James Courbit Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Martin de Thézillat 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2259605 789775376 @Company
@Persons
@UBO
@INPI
James Courbit Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Martin de Thézillat 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2493810 450407069 @Company
@Persons
@UBO
@INPI
James Courbit Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
7 rue Martin de Thézillat 92200 Neuilly-sur-Seine France
3928753 384375424 @Company
@Persons
@UBO
@INPI
FONZES Georges, Frédéric, James
DoB: 1967-02-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Crouton Les Coccinelles 6160 JUAN LES PINS FRANCE
3940132 422942730 @Company
@Persons
@UBO
@INPI
HARRIS James
DoB: 1967-10-04
PoB: Luton ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Colette Villa les Colibris 6140 Coursegoules FRANCE yes
@Cadastre
@Geotag
4667548 797733318 @Company
@Persons
@UBO
@INPI
FONZES Georges, Frédéric, James
DoB: 1967-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Chemin Du Croûton Les Coccinelles ANTIBES 6160 Juan-les-Pins FRANCE
5694169 793385717 @Company
@Persons
@UBO
@INPI
JAMES Jean-Christophe
DoB: 1967-08-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Charles de Gaulle 72130 Fresnay-sur-Sarthe FRANCE
5694170 793385717 @Company
@Persons
@UBO
@INPI
JAMES Jean-Christophe
DoB: 1967-08-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Charles de Gaulle 72130 Fresnay-sur-Sarthe FRANCE
6167618 519977862 @Company
@Persons
@UBO
@INPI
FONZES Georges Frédéric James
DoB: 1967-02-28
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue de la Gare 43160 La Chaise-Dieu France
7546751 477544712 @Company
@Persons
@UBO
@INPI
JAMES Florence
DoB: 1967-02-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Martin de Thezillat 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8681381 556080083 @Company
@Persons
@UBO
@INPI
MAITREHUT Laurent James
DoB: 1967-03-12
PoB: Rochefort
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue des Tourterelles 17220 La Jarne FRANCE yes
@Cadastre
@Geotag
11794352 495294043 @Company
@Persons
@UBO
@INPI
BONET James
DoB: 1967-02-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue LONGUE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12179829 439910860 @Company
@Persons
@UBO
@INPI
JAMES Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MARTIN DE THEZILLAT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206944 499653228 @Company
@Persons
@UBO
@INPI
JAMES COURBIT Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARTIN DE THEZILLAT 92200 Neuilly-sur-Seine FRANCE
12211168 498149335 @Company
@Persons
@UBO
@INPI
JAMES Florence
DoB: 1967-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARTIN DE THEZILLAT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12413688 438189045 @Company
@Persons
@UBO
@INPI
SIDEM Pierre
DoB: 1967-04-30
PoB: 25474 Le Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint James 92200 Neuilly-sur-Seine FRANCE
12710253 403654957 @Company
@Persons
@UBO
@INPI
MACMILLAN James, Edward, Pares
DoB: 1967-06-01
PoB: Ware ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Willingford Farmhouse Sandy Way South Molton Devon EX36 3LT Angleterre 0 ROYAUME-UNI
14290800 422300913 @Company
@Persons
@UBO
@INPI
GRONDIN Joseph James
DoB: 1967-08-23
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin de la Croix VINCENDO MATOUTA 97480 Saint-Joseph 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.