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 1963-08-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612647 448986273 @Company
@Persons
@UBO
@INPI
EVRARD DESTREZ Sylvie Janine Lydie
DoB: 1963-02-26
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BIS Rue DES BINELLES 92310 Sèvres FRANCE
2448319 347799868 @Company
@Persons
@UBO
@INPI
Evrard Jean-Philippe
DoB: 1963-08-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Vinaigriers 75010 Paris France
2448323 347799868 @Company
@Persons
@UBO
@INPI
EVRARD Jean-Philippe
DoB: 1963-08-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Vinaigriers 75010 Paris France
2534096 789656329 @Company
@Persons
@UBO
@INPI
Evrard Jean-Philippe
DoB: 1963-08-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Vinaigriers 75010 Paris France
7287977 414771337 @Company
@Persons
@UBO
@INPI
EVRARD BARBIER Marie-Christine Josiane
DoB: 1963-08-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Chauffry 51320 Sommesous France
8008207 804185999 @Company
@Persons
@UBO
@INPI
EVRARD CUREAU Lydia Yvette
DoB: 1963-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue François Leborgne 37000 Tours France
8008208 804185999 @Company
@Persons
@UBO
@INPI
EVRARD CUREAU Lydia Yvette
DoB: 1963-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue François Leborgne 37000 Tours France
10379070 783283062 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE L'EGLISE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Eglise 54490 Xivry-Circourt France
10999073 431965201 @Company
@Persons
@UBO
@INPI
EVRARD Pascal
DoB: 1963-07-18
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 GRAND PLACE 62500 QUELMES FRANCE
11008859 514914639 @Company
@Persons
@UBO
@INPI
EVRARD Pascal
DoB: 1963-07-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Grand place 62500 Quelmes FRANCE
11008860 514914639 @Company
@Persons
@UBO
@INPI
EVRARD Pascal
DoB: 1963-07-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Grand place 62500 Quelmes FRANCE
11009287 330517277 @Company
@Persons
@UBO
@INPI
URBAN Christophe
DoB: 1963-08-26
PoB: COURRIERES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FLORENT EVRARD 62710 COURRIERES FRANCE yes
@Cadastre
@Geotag
11023616 822064689 @Company
@Persons
@UBO
@INPI
CHIROL GROSDECOEUR Marie-Josée
DoB: 1963-12-30
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Florent Evrard Appartement 5 62410 Wingles FRANCE
12897124 419418827 @Company
@Persons
@UBO
@INPI
EVRARD DEGLAIRE Francine
DoB: 1963-07-16
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cloutiers 8450 Omicourt 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.