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 KERVRAN 1973-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509114 390348779 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
DoB: 383000692
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
135 pont de Flandres 59777 Euralille France
777331 548800382 @Company
@Persons
@UBO
@INPI
KERVRAN Michael
DoB: 1973-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
874411 814971347 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
135 Pont des Flandres Euralille 59000 Lille France
1762751 780111860 @Company
@Persons
@UBO
@INPI
Kervran Michaël
DoB: 1973-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2448078 324432988 @Company
@Persons
@UBO
@INPI
Kervran Michaël
DoB: 1973-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176794 775628001 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Vadé 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557788 780503918 @Company
@Persons
@UBO
@INPI
KERVRAN Michael Yves Marie
DoB: 1973-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559776 351721451 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Vadé 80064 Amiens CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784303 383000692 @Company
@Persons
@UBO
@INPI
KERVRAN Michaël Yves Marie
DoB: 1973-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Rue Des Otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785573 331554527 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vadé 80064 Amiens France
10792984 517758868 @Company
@Persons
@UBO
@INPI
PICARDIE FONCIERE
DoB: 515382521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue Vadé 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810091 351768544 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vadé 80064 Amiens France
13538090 814971347 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
135 Pont des Flandres Euralille 59000 Lille France
13600047 45550258 @Company
@Persons
@UBO
@INPI
KERVRAN Michaël
DoB: 1973-05-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Martyrs de la Résistance 88 B 59130 Lambersart FRANCE
16026621 894304948 @Company
@Persons
@UBO
@INPI
KERVRAN Michaël Yves Marie
DoB: 1973-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
88 B Rue des Martyrs de la Resistance 59130 Lambersart 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.