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 1970-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777665 831285374 @Company
@Persons
@UBO
@INPI
EVRARD François Louis Charles
DoB: 1970-03-23
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de Turenne 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777666 831285374 @Company
@Persons
@UBO
@INPI
EVRARD François Louis Charles
DoB: 1970-03-23
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue de Turenne 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982751 482854627 @Company
@Persons
@UBO
@INPI
MARLE Anne
DoB: 1970-06-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue Florent Evrard 62530 Hersin-Coupigny FRANCE
3555652 449731702 @Company
@Persons
@UBO
@INPI
EVRARD Gontrand
DoB: 1970-10-06
PoB: 62534 Lumbres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qua Bron 83390 Puget-Ville FRANCE
10427370 420009870 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henri
DoB: 1970-03-06
PoB: Sainte-Menehould 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Coulogne 62100 Calais FRANCE
10444789 522282995 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henri
DoB: 1970-03-06
PoB: 51507 Sainte-Menehould
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 AV. Charles de Gaulle 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
10444790 522282995 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henri
DoB: 1970-03-06
PoB: 51507 Sainte-Menehould
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1500 AV. Charles de Gaulle 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
10481306 442168019 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henir
DoB: 1970-03-06
PoB: 51507 SAINT MENEHOULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 AV. du Général de Gaulle 62100 Calais FRANCE yes
@Cadastre
@Geotag
10481779 503035859 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henri
DoB: 1970-03-06
PoB: 51507 Sainte-Menehould
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 AV. Charles de Gaulle 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481780 503035859 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henri
DoB: 1970-03-06
PoB: 51507 Sainte-Menehould
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1500 AV. Charles de Gaulle 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008243 484927116 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe
DoB: 1970-06-06
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FLORENT EVRARD 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008244 484927116 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe
DoB: 1970-06-06
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE FLORENT EVRARD 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16096557 852225747 @Company
@Persons
@UBO
@INPI
EVRARD Romuald Pierre Henri
DoB: 1970-03-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1500 Avenue Charles de Gaulle 62231 Coquelles 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.