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 1951-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279168 422225599 @Company
@Persons
@UBO
@INPI
BESNARD Philippe, Jacques, Maurice
DoB: 1951-03-02
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Vigne 35540 Miniac-Morvan FRANCE
1279169 422225599 @Company
@Persons
@UBO
@INPI
BESNARD Philippe, Jacques, Maurice
DoB: 1951-03-02
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Vigne 35540 Miniac-Morvan FRANCE
1283646 950032995 @Company
@Persons
@UBO
@INPI
BRIAND Jacques
DoB: 1951-10-19
PoB: Miniac-Morvan (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieux Bourg 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2124034 306955014 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 Miniac-Morvan (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Abri du Marin rue de la Liberté 35540 Miniac Morvan France
2466231 517860219 @Company
@Persons
@UBO
@INPI
MORVAN GIRARDET Martine
DoB: 1951-09-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Charles de Gaulle 92100 Boulogne Billancourt France
4543535 441420551 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 Miniac-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Abri du Jardin rue Liberte 35540 Miniac-Morvan FRANCE
6716361 394236202 @Company
@Persons
@UBO
@INPI
MORVAN DONVAL Germaine Marie
DoB: 1951-02-04
PoB: 29179 PLOUDANIEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERBRIANT 29260 LE FOLGOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829727 534228739 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc
DoB: 1951-02-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Sentier des Hezes 78520 Guernes FRANCE
7920640 827495052 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc
DoB: 1951-02-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sente des Hezes 78520 Guernes FRANCE yes
@Cadastre
@Geotag
7920641 827495052 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc
DoB: 1951-02-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sente des Hezes 78520 Guernes FRANCE yes
@Cadastre
@Geotag
8163643 412366833 @Company
@Persons
@UBO
@INPI
NGUYEN REVUE Florence
DoB: 1951-11-15
PoB: Sadec Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Morvan 31700 Blagnac France
8610887 500211453 @Company
@Persons
@UBO
@INPI
MENNETREY Jean-François
DoB: 1951-12-22
PoB: 58003 ALLIGNY EN MORVAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPCOMMEAU 58230 ALLIGNY EN MORVAN FRANCE yes
@Cadastre
@Geotag
9729337 353362122 @Company
@Persons
@UBO
@INPI
MORVAN PRADO Michelle
DoB: 1951-10-24
PoB: STE ANNE D'AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE LOPERHET ERDEVEN 56410 ETEL FRANCE
12569507 524289741 @Company
@Persons
@UBO
@INPI
TESSONT Rémy, Claude, René
DoB: 1951-06-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Maréchal Juin Immeuble Morvan 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12569508 524289741 @Company
@Persons
@UBO
@INPI
TESSONT Rémy, Claude, René
DoB: 1951-06-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Maréchal Juin Immeuble Morvan 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12569509 524289741 @Company
@Persons
@UBO
@INPI
FERRAND TESSONT Murielle, Cécile, Hélène, Betty
DoB: 1951-11-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Maréchal Juin Immeuble Morvan 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12569510 524289741 @Company
@Persons
@UBO
@INPI
FERRAND TESSONT Murielle, Cécile, Hélène, Betty
DoB: 1951-11-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Maréchal Juin Immeuble Morvan 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12589614 421941691 @Company
@Persons
@UBO
@INPI
VAN DE WIELE Denis, Blanchard
DoB: 1951-02-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 rue Crech Morvan 22700 Perros-Guirec FRANCE
12589615 421941691 @Company
@Persons
@UBO
@INPI
VAN DE WIELE Denis, Blanchard
DoB: 1951-02-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Crech Morvan 22700 Perros-Guirec 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.