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 EVRARD 1945-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966913 527721724 @Company
@Persons
@UBO
@INPI
EVRARD BIHR Marie-Monique
DoB: 1945-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 allée Circulaire Domaine de Mormoulins 28210 Chaudon FRANCE
2992037 527721039 @Company
@Persons
@UBO
@INPI
EVRARD BIHR Marie-Monique
DoB: 1945-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 allée Circulaire Domaine de Mormoulins 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997522 508366234 @Company
@Persons
@UBO
@INPI
EVRARD BIHR Marie-Monique Stéphanie
DoB: 1945-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 allée Circulaire Domaine de Mormoulins 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
3502476 424276046 @Company
@Persons
@UBO
@INPI
SCI FOURCROY
DoB: 410218655
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Albert Bécart 62224 Équihen-Plage FRANCE yes
@Cadastre
@Geotag
3502477 424276046 @Company
@Persons
@UBO
@INPI
SCI FOURCROY
DoB: 410218655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Albert Bécart 62224 Équihen-Plage FRANCE yes
@Cadastre
@Geotag
5873980 492189493 @Company
@Persons
@UBO
@INPI
EVRARD Guillaume
DoB: 1974-02-15
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8 mai 1945 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
10425997 397441015 @Company
@Persons
@UBO
@INPI
EVRARD Maurice Gérard
DoB: 1945-05-02
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
153 AV. Foch 62152 Neufchâtel-Hardelot FRANCE
10440532 410218655 @Company
@Persons
@UBO
@INPI
EVRARD Maurice Gérard
DoB: 1945-05-02
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Buridant Rue du chemin Vert 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10441670 351337605 @Company
@Persons
@UBO
@INPI
EVRARD Maurice Gérard
DoB: 1945-05-02
PoB: 62160 BOULOGNE SUR MER 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Buridant Rue du chemin Vert 62164 Ambleteuse FRANCE
12580876 381974237 @Company
@Persons
@UBO
@INPI
LEPHAY EVRARD Michelle
DoB: 1945-08-26
PoB: FRIVILLE ESCARBOTIN 80130 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 QUAI DE ROUEN 76350 OISSEL FRANCE
12580877 381974237 @Company
@Persons
@UBO
@INPI
LEPHAY EVRARD Michelle
DoB: 1945-08-26
PoB: FRIVILLE ESCARBOTIN 80130 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 QUAI DE ROUEN 76350 OISSEL FRANCE
13593938 424276046 @Company
@Persons
@UBO
@INPI
SCI FOURCROY
DoB: 410218655
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Albert Bécart 62224 Équihen-Plage France yes
@Cadastre
@Geotag
13593939 424276046 @Company
@Persons
@UBO
@INPI
SCI FOURCROY
DoB: 410218655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Albert Bécart 62224 Équihen-Plage 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.