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 1966-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4426233 443774898 @Company
@Persons
@UBO
@INPI
EVRARD Emmanuel Christophe
DoB: 1966-07-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la République 59430 Fort-Mardyck France yes
@Cadastre
@Geotag
4426234 443774898 @Company
@Persons
@UBO
@INPI
EVRARD Emmanuel Christophe
DoB: 1966-07-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la République 59430 Fort-Mardyck France yes
@Cadastre
@Geotag
4441116 418426854 @Company
@Persons
@UBO
@INPI
EVRARD Emmanuel Christophe
DoB: 1966-07-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue des Poilus 59240 Dunkerque France
6027835 482040201 @Company
@Persons
@UBO
@INPI
EVRARD Pascal Jacques Bernard
DoB: 1966-07-18
PoB: LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Hippodrome Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
10427977 424550077 @Company
@Persons
@UBO
@INPI
LANOY EVRARD Sophie Françoise Jeannette
DoB: 1966-07-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE de Desvres 62280 Saint-Martin-Boulogne FRANCE
10437844 525249884 @Company
@Persons
@UBO
@INPI
LANOY EVRARD Sophie Françoise Jeannette
DoB: 1966-07-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RTE de Desvres 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10441463 484556048 @Company
@Persons
@UBO
@INPI
EVRARD BOMY Cécile Raymonde
DoB: 1966-07-04
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RTE de Macquinghen 62360 Baincthun FRANCE yes
@Cadastre
@Geotag
10466348 489079020 @Company
@Persons
@UBO
@INPI
EVRARD BOMY Cécile Raymonde
DoB: 1966-07-04
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RTE de Macquinghen 62360 Baincthun FRANCE
10471057 577380256 @Company
@Persons
@UBO
@INPI
EVRARD Arnaud
DoB: 1966-03-07
PoB: LUMBRES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Anatole France 62380 Lumbres FRANCE
10990298 814737573 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1966-07-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Florent Evrard 62220 Carvin FRANCE
10990299 814737573 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1966-07-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Florent Evrard 62220 Carvin FRANCE
12604802 827495581 @Company
@Persons
@UBO
@INPI
EVRARD Franck, Sylvain
DoB: 1966-05-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin des Canadiens 27370 Tourville-la-Campagne FRANCE
12604803 827495581 @Company
@Persons
@UBO
@INPI
EVRARD Franck, Sylvain
DoB: 1966-05-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin des Canadiens 27370 Tourville-la-Campagne 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.