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 EVE 1982-03-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1859690 445284201 @Company
@Persons
@UBO
@INPI
Prevotat Eve-Anne
DoB: 1982-07-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Richard Lenoir 75011 Paris France
2150463 821820495 @Company
@Persons
@UBO
@INPI
Renaud Chouraqui Eve
DoB: 1982-12-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Jouy 75018 Paris France
2150464 821820495 @Company
@Persons
@UBO
@INPI
Renaud Chouraqui Eve
DoB: 1982-12-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Jouy 75018 Paris France
4916585 342514304 @Company
@Persons
@UBO
@INPI
GALLANT ECARNOT Anne-Eve Sophie
DoB: 1982-04-05
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos 74420 Habère-Lullin France yes
@Cadastre
@Geotag
5295291 823434386 @Company
@Persons
@UBO
@INPI
EVE Aymeric, René, Daniel
DoB: 1982-03-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Arbalète Appt H4 14440 Douvres-la-Délivrande FRANCE
5295292 823434386 @Company
@Persons
@UBO
@INPI
EVE Aymeric, René, Daniel
DoB: 1982-03-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Arbalète Appt H4 14440 Douvres-la-Délivrande FRANCE
5305530 504540204 @Company
@Persons
@UBO
@INPI
EVE Aymeric René Daniel
DoB: 1982-03-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Noë de l'Ile 14750 Saint-Aubin-sur-Mer FRANCE
5797266 801000951 @Company
@Persons
@UBO
@INPI
DUNOGUES Jessie, Marie-Eve
DoB: 1982-10-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Groupe Franc 13 47300 Bias FRANCE yes
@Cadastre
@Geotag
5797267 801000951 @Company
@Persons
@UBO
@INPI
DUNOGUES Jessie, Marie-Eve
DoB: 1982-10-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Groupe Franc 13 47300 Bias FRANCE yes
@Cadastre
@Geotag
5823183 412761223 @Company
@Persons
@UBO
@INPI
BLUM Corine Eve Line
DoB: 1982-12-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Pampres 38700 Corenc France
7363122 537680241 @Company
@Persons
@UBO
@INPI
MONGE Eve Andréer Jeanne Lucie
DoB: 1982-03-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse de l'Amourier 34560 Villeveyrac FRANCE
7373588 797744836 @Company
@Persons
@UBO
@INPI
HERON CHEVROT Eve
DoB: 1982-04-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 route de goderville 76110 Annouville-Vilmesnil FRANCE
8240846 792579161 @Company
@Persons
@UBO
@INPI
HIEL Julie Eve Stéphanie
DoB: 1982-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Maréchal Gallieni 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327745 301985149 @Company
@Persons
@UBO
@INPI
MICHEL Julia Eve
DoB: 1982-11-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marjoulet 31310 Gouzens France
8705627 829013598 @Company
@Persons
@UBO
@INPI
KIPPER Eve
DoB: 1982-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Gravirins 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8715218 819659368 @Company
@Persons
@UBO
@INPI
KIPPER Eve
DoB: 1982-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Gravirins 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717954 810330308 @Company
@Persons
@UBO
@INPI
LANDEMAINE Eve
DoB: 1982-05-19
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Verger Fleuri 63200 Riom FRANCE
8743942 810603936 @Company
@Persons
@UBO
@INPI
LANDEMAINE Eve
DoB: 1982-05-19
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Verger Fleuri 63200 Riom FRANCE
8748135 811220359 @Company
@Persons
@UBO
@INPI
KIPPER Eve
DoB: 1982-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Gravirins 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8894832 808789846 @Company
@Persons
@UBO
@INPI
LEROUX CHELLE Eve
DoB: 1982-02-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue La Fayette 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9788691 491544847 @Company
@Persons
@UBO
@INPI
DETOURBE Eve-Marie Nysoh Carmen Renee
DoB: 1982-03-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Général Leclerc 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794552 800318701 @Company
@Persons
@UBO
@INPI
DETOURBE Eve Marie Nysoh Carmen Renée
DoB: 1982-03-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Flat A Prentis Road SW 161 QB Londres 0 Royaume-Uni
9900272 520865296 @Company
@Persons
@UBO
@INPI
LECOCQ Eve
DoB: 1982-04-17
PoB: Libreville GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Darmaillacq 49300 Cholet FRANCE
12069796 448414243 @Company
@Persons
@UBO
@INPI
SANCHEZ Eve
DoB: 1982-03-01
PoB: PUYRICARD (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue AMBROISE PARE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12433056 792564247 @Company
@Persons
@UBO
@INPI
VITRE Eve
DoB: 1982-06-15
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Guy Moquet 92240 Malakoff FRANCE
12433057 792564247 @Company
@Persons
@UBO
@INPI
VITRE Eve
DoB: 1982-06-15
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guy Moquet 92240 Malakoff FRANCE
12492852 797988722 @Company
@Persons
@UBO
@INPI
HIEL Julie, Eve, Stéphanie
DoB: 1982-03-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 Passage Dieppedalle 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12705793 505335380 @Company
@Persons
@UBO
@INPI
EVE Léa Geneviève
DoB: 1982-04-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard de Sévigné 35000 Rennes FRANCE yes
@Cadastre
@Geotag
12830740 520653197 @Company
@Persons
@UBO
@INPI
MERLE Marie-Eve
DoB: 1982-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Decanis 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
13064727 533783353 @Company
@Persons
@UBO
@INPI
CHAMPCLAUX Marie-Eve
DoB: 1982-03-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MICHEL LABROUSSE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066884 453274474 @Company
@Persons
@UBO
@INPI
CHAMPCLAUX Marie-Eve
DoB: 1982-03-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13307145 788621019 @Company
@Persons
@UBO
@INPI
ALLUARD Cindy Eve Pauline
DoB: 1982-02-26
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Pyrénées 64800 Bénéjacq FRANCE
13351747 791757776 @Company
@Persons
@UBO
@INPI
BENAVENT PRUDIK Eve
DoB: 1982-11-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 impasse Isidore Lazare 84440 Robion FRANCE
13592453 331182121 @Company
@Persons
@UBO
@INPI
BUDZINSKI Eve
DoB: 1982-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Du Versoir 91430 Igny France
14523337 834564114 @Company
@Persons
@UBO
@INPI
MATTER Eve
DoB: 1982-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 67230 Sand FRANCE
14523338 834564114 @Company
@Persons
@UBO
@INPI
MATTER Eve
DoB: 1982-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin 67230 Sand FRANCE
14726039 805086949 @Company
@Persons
@UBO
@INPI
Lalanne Cristelle
DoB: 06/12/1982
PoB: Villiers-le-Bel FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue d'Eve 60330 Lagny-le-Sec France
14780958 301985149 @Company
@Persons
@UBO
@INPI
MICHEL Julia Eve
DoB: 1982-11-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Ancienne Route de Marquefave 31390 Carbonne France
14780964 301985149 @Company
@Persons
@UBO
@INPI
MICHEL Julia Eve
DoB: 1982-11-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Ancienne Route de Marquefave 31390 Carbonne France
15826092 852026780 @Company
@Persons
@UBO
@INPI
L'HELIAS ROUSSEAU Eve-Marie
DoB: 1982-03-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Chemin de la Closerie de l'Aubriais La Meignanne 49770 Longuenée-en-Anjou FRANCE
15919902 797988722 @Company
@Persons
@UBO
@INPI
HIEL Julie Eve Stéphanie
DoB: 1982-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bergeronnettes 76290 Fontenay 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.