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 1978-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211891 803862101 @Company
@Persons
@UBO
@INPI
EVRARD Frédéric
DoB: 1978-01-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Colombier Les Jades D1 6110 Le Cannet FRANCE
388408 824771729 @Company
@Persons
@UBO
@INPI
FETIS Evrard Frédéric
DoB: 1978-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 route de Montaigut 31530 Saint-Paul-sur-Save France
9688929 817758345 @Company
@Persons
@UBO
@INPI
EVRARD Yann
DoB: 1978-06-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Talvas 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9728384 828328096 @Company
@Persons
@UBO
@INPI
EVRARD Yann
DoB: 1978-06-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Poissonnière 56100 Lorient FRANCE
10089446 530392703 @Company
@Persons
@UBO
@INPI
EVRARD Thomas Paul Bertrand
DoB: 1978-02-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Juliette Récamier 69006 Lyon 06 FRANCE
10089447 530392703 @Company
@Persons
@UBO
@INPI
EVRARD Thomas Paul Bertrand
DoB: 1978-02-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Juliette Récamier 69006 Lyon 06 FRANCE
10117894 807788088 @Company
@Persons
@UBO
@INPI
EVRARD Thomas
DoB: 1978-02-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Juliette Recamier 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
10466316 523463149 @Company
@Persons
@UBO
@INPI
EVRARD LECOINTE Delphine Rachel Fernande
DoB: 1978-06-07
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Residence les Eglantines 62380 Esquerdes FRANCE
13601963 828328096 @Company
@Persons
@UBO
@INPI
EVRARD Yann
DoB: 1978-06-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Poissonnière 56100 Lorient FRANCE
15410294 327676706 @Company
@Persons
@UBO
@INPI
Evrard Julien
DoB: 1978-06-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jugie 87800 Saint-Priest-Ligoure France yes
@Cadastre
@Geotag
16212783 817758345 @Company
@Persons
@UBO
@INPI
EVRARD Yann
DoB: 1978-06-11
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Colonel Jean Muller 56100 Lorient 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.