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 EVEN 1953-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3500749 482187911 @Company
@Persons
@UBO
@INPI
EVEN Jacques
DoB: 1953-01-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 Chemin de la pierre blanche 83210 La Farlède FRANCE
3500750 482187911 @Company
@Persons
@UBO
@INPI
EVEN Jacques
DoB: 1953-01-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 Chemin de la pierre blanche 83210 La Farlède FRANCE
3504068 398819730 @Company
@Persons
@UBO
@INPI
EVEN JACQUES
DoB: 1953-01-26
PoB: LA SEYNE SUR MER - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Route DU FARON CHALET CENDRINE 83200 Toulon FRANCE
4508284 807905716 @Company
@Persons
@UBO
@INPI
EVEN Claude
DoB: 1953-10-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Corsaires 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300355 325972677 @Company
@Persons
@UBO
@INPI
EVEN DELACOTTE Christine
DoB: 1953-05-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Jardin 14190 Fontaine-le-Pin FRANCE
6098792 383888518 @Company
@Persons
@UBO
@INPI
DEMION EVEN Caroline
DoB: 1953-05-05
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 parc de la Baie Orientale 97150 St Martin France yes
@Cadastre
@Geotag
6702826 407622471 @Company
@Persons
@UBO
@INPI
MONOT Even
DoB: 1953-01-11
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE FRANCOIS RIVIERE 29200 BREST FRANCE
6758557 418604302 @Company
@Persons
@UBO
@INPI
MONOT Even
DoB: 1953-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 rue du commandant Drogou 29200 Brest FRANCE
6828336 414647859 @Company
@Persons
@UBO
@INPI
EVEN PORCHET Mireille
DoB: 1953-08-02
PoB: LA CHAPELLE NEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cheminn du Vieux Chène 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
6830711 799171020 @Company
@Persons
@UBO
@INPI
EVEN PORCHET Mireille
DoB: 1953-08-02
PoB: 22037 La Chapelle-Neuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Vieux Chêne 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
6830712 799171020 @Company
@Persons
@UBO
@INPI
EVEN PORCHET Mireille
DoB: 1953-08-02
PoB: 22037 La Chapelle-Neuve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Vieux Chêne 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
6840775 491114161 @Company
@Persons
@UBO
@INPI
EVEN PORCHET Mireille
DoB: 1953-08-02
PoB: LA CHAPELLE NEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cheminn du Vieux Chène 17400 Asnières-la-Giraud FRANCE
6840776 491114161 @Company
@Persons
@UBO
@INPI
EVEN PORCHET Mireille
DoB: 1953-08-02
PoB: LA CHAPELLE NEUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cheminn du Vieux Chène 17400 Asnières-la-Giraud FRANCE
7428703 327234639 @Company
@Persons
@UBO
@INPI
EVEN Jean Pierre
DoB: 1953-06-24
PoB: ST NAZAIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE HORTICOLE DU MAS ST PIERRE 34400 LUNEL FRANCE
9362373 408920379 @Company
@Persons
@UBO
@INPI
EVEN Marc
DoB: 1953-05-05
PoB: NIZON (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERCAUDAN PONT AVEN 29930 PONT AVEN FRANCE
9368487 433891553 @Company
@Persons
@UBO
@INPI
EVEN Marc
DoB: 1953-05-05
PoB: NIZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERCAUDAN KERGORNET PONT AVEN 29930 PONT AVEN FRANCE
9382387 388958035 @Company
@Persons
@UBO
@INPI
EVEN Marc
DoB: 1953-05-05
PoB: 29217 PONT AVEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERCAUDAN KERGORNET 29930 PONT AVEN FRANCE
9399566 330447244 @Company
@Persons
@UBO
@INPI
EVEN Marc
DoB: 1953-05-05
PoB: NIZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERCAUDAN KERGORNET PONT AVEN 0 29123 PONT-AVEN FRANCE
10799467 424978153 @Company
@Persons
@UBO
@INPI
GOURMAND EVEN Evelyne
DoB: 1953-12-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue François Mauriac 80480 Salouël 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.