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 EVA 1981-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2633136 812608743 @Company
@Persons
@UBO
@INPI
MEEUS Eva Lieve Guido
DoB: 1981-01-23
PoB: Schaarbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Chantebise 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633137 812608743 @Company
@Persons
@UBO
@INPI
MEEUS Eva Lieve Guido
DoB: 1981-01-23
PoB: Schaarbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Chantebise 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649906 801692419 @Company
@Persons
@UBO
@INPI
MEEUS Eva
DoB: 1981-01-23
PoB: Schaarbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Allée les Acacias 26450 Roynac France yes
@Cadastre
@Geotag
2649907 801692419 @Company
@Persons
@UBO
@INPI
MEEUS Eva
DoB: 1981-01-23
PoB: Schaarbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Allée les Acacias 26450 Roynac France yes
@Cadastre
@Geotag
3708908 538138017 @Company
@Persons
@UBO
@INPI
BERGE Anna-Eva, Hélène
DoB: 1981-04-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Jules Claverie 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
4006017 804835700 @Company
@Persons
@UBO
@INPI
EVA Sophie, Marie
DoB: 1981-04-26
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de l'Isle-Adam Appart A16 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
4155643 532006210 @Company
@Persons
@UBO
@INPI
GERIN DE CASTRO BRITO Eva
DoB: 1981-12-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Pont de l'Arcade Rés Chambergeot Bât B 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
7753241 819673609 @Company
@Persons
@UBO
@INPI
PASQUALINI NEGRET Laura, Eva, Flora
DoB: 1981-11-28
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Edouart Vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
7753242 819673609 @Company
@Persons
@UBO
@INPI
PASQUALINI NEGRET Laura, Eva, Flora
DoB: 1981-11-28
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Edouart Vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8471220 817959356 @Company
@Persons
@UBO
@INPI
DUMAND PAILLE Eva, Mélanie
DoB: 1981-05-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin du Fon de Faure 33133 Galgon France
10446070 797435070 @Company
@Persons
@UBO
@INPI
BLOCKLET Nadège, Eva, Noëlle
DoB: 1981-02-03
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2565 rue Nationale 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446071 797435070 @Company
@Persons
@UBO
@INPI
BLOCKLET Nadège, Eva, Noëlle
DoB: 1981-02-03
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2565 rue Nationale 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651050 852523521 @Company
@Persons
@UBO
@INPI
CANGINI MANSARD Eva Mélanie
DoB: 1981-07-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Chemin de la Liquière 30500 Saint-Brès France
13651051 852523521 @Company
@Persons
@UBO
@INPI
CANGINI MANSARD Eva Mélanie
DoB: 1981-07-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 bis Chemin de la Liquière 30500 Saint-Brès 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.