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 1972-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777667 831285374 @Company
@Persons
@UBO
@INPI
NARDONE EVRARD Miléna Erica Antoinette
DoB: 1972-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue de Turenne 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994832 479263030 @Company
@Persons
@UBO
@INPI
GIROUD Léonard André Evrard
DoB: 1972-08-08
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Chapelle 69009 Lyon France
5724169 441936044 @Company
@Persons
@UBO
@INPI
EVRARD Denis
DoB: 1972-01-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JUILLERIE 72170 SEGRIE FRANCE
6645703 804524304 @Company
@Persons
@UBO
@INPI
EVRARD Alexandre Jean Octave
DoB: 1972-01-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Maison Neuve 79180 Chauray FRANCE
8644700 431250257 @Company
@Persons
@UBO
@INPI
EVRARD Alenxandre
DoB: 1972-01-25
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Maison Neuve 79180 Chauray FRANCE
8651295 330176827 @Company
@Persons
@UBO
@INPI
EVRARD Alexandre Jean Octave
DoB: 1972-01-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Maison Neuve 79180 Chauray FRANCE
8660004 797492220 @Company
@Persons
@UBO
@INPI
EVRARD Alexandre Jean Octave
DoB: 1972-01-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Maison Neuve 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8679340 533307203 @Company
@Persons
@UBO
@INPI
EVRARD Alexandre
DoB: 1972-01-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Maison Neuve 79180 Chauray FRANCE
9772017 820867760 @Company
@Persons
@UBO
@INPI
NARDONE EVRARD Miléna Erica Antoinette
DoB: 1972-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Nouvelle Zélande 59530 Le Quesnoy France
9772018 820867760 @Company
@Persons
@UBO
@INPI
NARDONE EVRARD Miléna Erica Antoinette
DoB: 1972-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Nouvelle Zélande 59530 Le Quesnoy France
10088788 348919713 @Company
@Persons
@UBO
@INPI
EVRARD Philippe
DoB: 1972-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE L'EGLISE 67220 ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479279 450297247 @Company
@Persons
@UBO
@INPI
EVRARD Sébastien Fernard Jean
DoB: 1972-06-07
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE de la Brasserie 62240 Longfossé FRANCE yes
@Cadastre
@Geotag
10479280 450297247 @Company
@Persons
@UBO
@INPI
EVRARD Sébastien Fernard Jean
DoB: 1972-06-07
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 RUE de la Brasserie 62240 Longfossé FRANCE yes
@Cadastre
@Geotag
12807619 379092752 @Company
@Persons
@UBO
@INPI
EVRARD Carole
DoB: 1972-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD PAUL DOUMER 13006 MARSEILLE 06 FRANCE
14890568 830709598 @Company
@Persons
@UBO
@INPI
EVRARD ROSIER Sandrine, Marie, Hélène
DoB: 1972-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Principale 57170 Amelécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14961517 830709598 @Company
@Persons
@UBO
@INPI
EVRARD ROSIER Sandrine, Marie, Hélène
DoB: 1972-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Principale 57170 Amelécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152707 830709598 @Company
@Persons
@UBO
@INPI
EVRARD ROSIER Sandrine, Marie, Hélène
DoB: 1972-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Principale 57170 Amelécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478969 319060489 @Company
@Persons
@UBO
@INPI
EVRARD DEROO Caroline Marie
DoB: 1972-09-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Lucien Sampaix 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
15533517 415116714 @Company
@Persons
@UBO
@INPI
EVRARD Philippe
DoB: 1972-01-05
PoB: NANCY-54-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES MARCHANDS 67600 SELESTAT FRANCE
15548178 504490889 @Company
@Persons
@UBO
@INPI
EVRARD Philippe Claude Paul
DoB: 1972-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE L'EGLISE 67220 ST MAURICE FRANCE yes
@Cadastre
@Geotag
15548179 504490889 @Company
@Persons
@UBO
@INPI
EVRARD Philippe Claude Paul
DoB: 1972-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE L'EGLISE 67220 ST MAURICE FRANCE yes
@Cadastre
@Geotag
15566199 822318150 @Company
@Persons
@UBO
@INPI
EVRARD Philippe
DoB: 1972-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Eglise 67220 Saint-Maurice FRANCE
15858955 483401378 @Company
@Persons
@UBO
@INPI
GUYOT DOUILLY CHRISTELLE
DoB: 10/11/1972
PoB: AUCHEL FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 rue Florent Evrard 62260 Auchel 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.