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 MORVAN 1949-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278177 425020542 @Company
@Persons
@UBO
@INPI
BARRAL Patrick, Denis
DoB: 1949-02-01
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Grégorie 35540 Miniac-Morvan France
342491 503651861 @Company
@Persons
@UBO
@INPI
MORVAN Claudie
DoB: 1949-10-04
PoB: 77491 Veneux-les-Sablons (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saraillerie 26100 Romans-sur-Isère France
1105556 612019414 @Company
@Persons
@UBO
@INPI
MORVAN Jean Yves
DoB: 1949-10-11
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue ERLANGER 75016 Paris FRANCE
1105557 612019414 @Company
@Persons
@UBO
@INPI
MORVAN Jean Yves
DoB: 1949-10-11
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue ERLANGER 75016 Paris FRANCE
1105558 612019414 @Company
@Persons
@UBO
@INPI
SARL PITCAIRN
DoB: 414781054
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue ERLANGER 75016 Paris FRANCE
2075567 414781054 @Company
@Persons
@UBO
@INPI
Morvan Jean-Yves
DoB: 1949-10-11
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Erlanger 75016 Paris France
2592832 478828916 @Company
@Persons
@UBO
@INPI
MORVAN BOUCHENY Claudie
DoB: 1949-10-04
PoB: 77491 Veneux-les-Sablons (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Mathieu de la Drôme 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2825116 950457051 @Company
@Persons
@UBO
@INPI
MORVAN PATRICK ALBERT
DoB: 1949-01-13
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 faubourg Bannier 45000 Orleans France
2874565 381488451 @Company
@Persons
@UBO
@INPI
MORVAN PATRICK ALBERT
DoB: 1949-01-13
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raymond Losserand 75014 Paris France
3177918 792298002 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1949-01-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Impasse de Sendu 40700 Horsarrieu FRANCE
3577316 800759862 @Company
@Persons
@UBO
@INPI
LE MORVAN Christian
DoB: 1949-07-19
PoB: 22214 Plouézec (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Rue D'ARTOIS 83150 Bandol FRANCE
6451188 812173821 @Company
@Persons
@UBO
@INPI
MORVAN André Robert
DoB: 1949-08-07
PoB: Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clauzet 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451189 812173821 @Company
@Persons
@UBO
@INPI
MORVAN André Robert
DoB: 1949-08-07
PoB: Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Clauzet 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6696458 443607536 @Company
@Persons
@UBO
@INPI
GUILLOUX Jean-Paul
DoB: 1949-07-11
PoB: 22285 ST CONNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HERVE MORVAN 29470 PLOUGASTEL DAOULAS FRANCE
6696459 443607536 @Company
@Persons
@UBO
@INPI
GUILLOUX Jean-Paul
DoB: 1949-07-11
PoB: 22285 ST CONNEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HERVE MORVAN 29470 PLOUGASTEL DAOULAS FRANCE
8325294 418531588 @Company
@Persons
@UBO
@INPI
DAURIAC Serge Jean Marie Albert
DoB: 1949-10-16
PoB: 31283 Lautignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Morvan 31100 Toulouse France
8544738 485101240 @Company
@Persons
@UBO
@INPI
GAUCHERY Jacques, Yves, Emile
DoB: 1949-06-25
PoB: Grand duché-du-Luxembourg LUXEMBOURG
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 avenue du Morvan Imagerie Médicale du Parc 71400 Autun FRANCE
8551684 314723818 @Company
@Persons
@UBO
@INPI
BOULLE Guy
DoB: 1949-10-08
PoB: 71165 CUSSY EN MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTCIMET 71550 CUSSY EN MORVAN FRANCE
8628474 433003449 @Company
@Persons
@UBO
@INPI
NOSSENT HUNIMELS Mireille
DoB: 1949-04-14
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVAULT 58230 OUROUX EN MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9365004 342422573 @Company
@Persons
@UBO
@INPI
GUEGUENIAT MORVAN Anne Marie
DoB: 1949-04-27
PoB: PLEYBEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROUZEL ERGUE GABERIC 29000 QUIMPER FRANCE
9724781 351753967 @Company
@Persons
@UBO
@INPI
MORVAN LE FORT Ginette, Marie, Louise
DoB: 1949-02-18
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Prad Er Biden Talcoët 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9848010 422200972 @Company
@Persons
@UBO
@INPI
MORVAN CHIALE Danielle, Jeannine
DoB: 1949-10-05
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 route des Plans 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
11530048 778215335 @Company
@Persons
@UBO
@INPI
LEROY BOILLIN Monique Irene
DoB: 1949-03-16
PoB: 21531 ROUVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON CHAUDE 21390 DOMPIERRE EN MORVAN FRANCE
13607018 503651861 @Company
@Persons
@UBO
@INPI
MORVAN BOUCHENY Claudie
DoB: 1949-10-04
PoB: 77491 Veneux-les-Sablons (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue Amiral Courbet 26100 Romans-sur-Isère 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.