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 542091194 found 24 results

# Company Address REF Cadastre
987868 EVERBAL 02 SA 542091194 02 EVERGNICOURT LA GRANDE RUE Department: 02
Place: EVERGNICOURT
Section: A
Parcel N° 0138
@Geotag
987869 EVERBAL 02 SA 542091194 02 EVERGNICOURT LA PAPETERIE Department: 02
Place: EVERGNICOURT
Section: A
Parcel N° 0271
@Geotag
987877 EVERBAL 02 SA 542091194 02 EVERGNICOURT LA PAPETERIE Department: 02
Place: EVERGNICOURT
Section: A
Parcel N° 1322
@Geotag
987881 EVERBAL 02 SA 542091194 02 EVERGNICOURT RUE DES JARDINETS Department: 02
Place: EVERGNICOURT
Section: B
Parcel N° 0784
@Geotag
987882 EVERBAL 02 SA 542091194 02 EVERGNICOURT RUE DES JARDINETS Department: 02
Place: EVERGNICOURT
Section: B
Parcel N° 0787
@Geotag
987901 EVERBAL 02 SA 542091194 02 EVERGNICOURT SOUS LE CHEMIN D AVAUX Department: 02
Place: EVERGNICOURT
Section: ZC
Parcel N° 0040
@Geotag
987902 EVERBAL 02 SA 542091194 02 EVERGNICOURT LES GRANDS PRES Department: 02
Place: EVERGNICOURT
Section: ZC
Parcel N° 0041
@Geotag
987908 EVERBAL 02 SA 542091194 02 EVERGNICOURT LA PIECE A ONZE JOURS Department: 02
Place: EVERGNICOURT
Section: ZD
Parcel N° 0013
@Geotag
12031042 EVERBAL" "02 SA 542091194 02 EVERGNICOURT LA GRANDE RUE Department: 02
Place: EVERGNICOURT
Section: A
Parcel N° 0138
@Geotag
12031043 EVERBAL" "02 SA 542091194 02 EVERGNICOURT LA PAPETERIE Department: 02
Place: EVERGNICOURT
Section: A
Parcel N° 0271
@Geotag
12031060 EVERBAL" "02 SA 542091194 02 EVERGNICOURT RUE DES JARDINETS Department: 02
Place: EVERGNICOURT
Section: B
Parcel N° 0785
@Geotag
12031064 EVERBAL" "02 SA 542091194 02 EVERGNICOURT LE GRAND TRIOT Department: 02
Place: EVERGNICOURT
Section: ZB
Parcel N° 0022
@Geotag
12031066 EVERBAL" "02 SA 542091194 02 EVERGNICOURT RUE DE VILLERS Department: 02
Place: EVERGNICOURT
Section: ZB
Parcel N° 0050
@Geotag
12031067 EVERBAL" "02 SA 542091194 02 EVERGNICOURT RUE DE VILLERS Department: 02
Place: EVERGNICOURT
Section: ZB
Parcel N° 0051
@Geotag
12031068 EVERBAL" "02 SA 542091194 02 EVERGNICOURT RUE DE VILLERS Department: 02
Place: EVERGNICOURT
Section: ZB
Parcel N° 0052
@Geotag
12031069 EVERBAL" "02 SA 542091194 02 EVERGNICOURT RUE DE VILLERS Department: 02
Place: EVERGNICOURT
Section: ZB
Parcel N° 0053
@Geotag
12031070 EVERBAL" "02 SA 542091194 02 EVERGNICOURT RUE DE VILLERS Department: 02
Place: EVERGNICOURT
Section: ZB
Parcel N° 0054
@Geotag
12031080 EVERBAL" "02 SA 542091194 02 EVERGNICOURT SOUS LE CHEMIN D AVAUX Department: 02
Place: EVERGNICOURT
Section: ZC
Parcel N° 0040
@Geotag
12031081 EVERBAL" "02 SA 542091194 02 EVERGNICOURT LES GRANDS PRES Department: 02
Place: EVERGNICOURT
Section: ZC
Parcel N° 0041
@Geotag
12031087 EVERBAL" "02 SA 542091194 02 EVERGNICOURT LA PIECE A ONZE JOURS Department: 02
Place: EVERGNICOURT
Section: ZD
Parcel N° 0013
@Geotag
13377339 EVERBAL" "08 SA 542091194 08 BRIENNE-SUR-AISNE LA QUEUE DES BARBETTES Department: 08
Place: BRIENNE-SUR-AISNE
Section: AC
Parcel N° 0135
@Geotag
13377340 EVERBAL" "08 SA 542091194 08 BRIENNE-SUR-AISNE LA QUEUE DES BARBETTES Department: 08
Place: BRIENNE-SUR-AISNE
Section: AC
Parcel N° 0137
@Geotag
13377341 EVERBAL" "08 SA 542091194 08 BRIENNE-SUR-AISNE LA QUEUE DES BARBETTES Department: 08
Place: BRIENNE-SUR-AISNE
Section: AC
Parcel N° 0139
@Geotag
19902479 EVERBAL" "02 SA 542091194 02 EVERGNICOURT 0012 Department: 02
Place: EVERGNICOURT
Section: B
Parcel N° 0785
@Geotag

 

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.