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 1966-04-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163372 494869365 @Company
@Persons
@UBO
@INPI
EVRARD DUPONT Fabienne
DoB: 1966-04-27
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de l'Église 59269 Artres France
2349518 384794467 @Company
@Persons
@UBO
@INPI
Evrard Leclerc Odile
DoB: 1966-09-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
4153993 401537162 @Company
@Persons
@UBO
@INPI
EVRARD CHRISTINE JACQUELINE ANGELIQUE
DoB: 1966-10-01
PoB: VILLABE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue HENRI BARBUSSE 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453093 533493128 @Company
@Persons
@UBO
@INPI
LOUCIF EVRARD Samia
DoB: 1966-02-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
517 Rue du Lac 62215 Oye-Plage France
9205924 428993398 @Company
@Persons
@UBO
@INPI
EVRARD DUPONT EVRARD Fabienne
DoB: 1966-04-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de l'Église 59269 Artres France
9772933 449357292 @Company
@Persons
@UBO
@INPI
EVRARD DUPONT Fabienne
DoB: 1966-04-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de l'Église 59269 Artres France
9789912 447653056 @Company
@Persons
@UBO
@INPI
EVRARD DUPONT Fabienne
DoB: 1966-04-27
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Église 59269 Artres France yes
@Cadastre
@Geotag
11026793 422813212 @Company
@Persons
@UBO
@INPI
EVRARD CARPENTIER Catherine
DoB: 1966-11-27
PoB: LOOS LEZ LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PAUL GAUGUIN VIOLAINES 62138 HAISNES FRANCE
11395792 448576116 @Company
@Persons
@UBO
@INPI
EVRARD Franck Sylvain
DoB: 1966-05-19
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin des Canadiens 27370 Tourville-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416148 489284208 @Company
@Persons
@UBO
@INPI
EVRARD Franck Sylvain
DoB: 1966-05-19
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin des Canadiens 27370 Tourville-la-Campagne FRANCE
11416149 489284208 @Company
@Persons
@UBO
@INPI
EVRARD Franck Sylvain
DoB: 1966-05-19
PoB: ROQUEMONT *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Chemin des Canadiens 27370 Tourville-la-Campagne FRANCE
11422836 823629977 @Company
@Persons
@UBO
@INPI
EVRARD SERY Catherine
DoB: 1966-03-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 D Rue Ludovic Piette 95300 Pontoise FRANCE
13372734 507920775 @Company
@Persons
@UBO
@INPI
EVRARD DAWANS Hélène
DoB: 1966-10-27
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la place Grand Leez 0 BELGIQUE yes
@Cadastre
@Geotag
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.