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 EVAIN 1959-05-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150830 421851254 @Company
@Persons
@UBO
@INPI
EVAIN Alain
DoB: 1959-05-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 Avenue DU GAL LECLERC 77610 La Houssaye-en-Brie FRANCE
1179895 479408585 @Company
@Persons
@UBO
@INPI
EVAIN Alain Pierre
DoB: 1959-05-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 Avenue DU GENERAL LECLERC 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
1179896 479408585 @Company
@Persons
@UBO
@INPI
EVAIN Alain Pierre
DoB: 1959-05-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Avenue DU GENERAL LECLERC 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
3187158 484679170 @Company
@Persons
@UBO
@INPI
EVAIN Jean-Louis Esteve
DoB: 1959-06-19
PoB: MONTDIDIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Nesle 60310 Beaulieu-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187159 484679170 @Company
@Persons
@UBO
@INPI
EVAIN Jean-Louis Esteve
DoB: 1959-06-19
PoB: MONTDIDIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Nesle 60310 Beaulieu-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502016 524158110 @Company
@Persons
@UBO
@INPI
EVAIN Pierre-Yves
DoB: 1959-07-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arvein Wenn 22110 Rostrenen FRANCE
4517006 538307000 @Company
@Persons
@UBO
@INPI
EVAIN Pierre, Yves
DoB: 1959-07-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ar Vein Wenn 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
4517007 538307000 @Company
@Persons
@UBO
@INPI
EVAIN Pierre, Yves
DoB: 1959-07-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ar Vein Wenn 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
9107653 514849215 @Company
@Persons
@UBO
@INPI
EVAIN CHEVALIER Valérie
DoB: 1959-10-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Louise 59110 La Madeleine France yes
@Cadastre
@Geotag
9107654 514849215 @Company
@Persons
@UBO
@INPI
EVAIN CHEVALIER Valérie
DoB: 1959-10-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Louise 59110 La Madeleine France yes
@Cadastre
@Geotag
10017008 485238687 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE MARECHAL DE LATTRE DE TASSIGNY 56800 PLOERMEL FRANCE
10024986 512765967 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10024987 512765967 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10028394 485036768 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10028395 485036768 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10030104 804663045 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle, Anne, Monique
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE
10032752 752980078 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE
10051166 512748716 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE
10052559 804478600 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue du Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE
10058214 821712999 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle
DoB: 1959-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Delattre de Tassigny 56800 Ploërmel FRANCE
11181687 785975491 @Company
@Persons
@UBO
@INPI
EVAIN Pascal
DoB: 1959-05-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Victor Hugo 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag

 

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.