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 1951-03-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293024 334784238 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 Miniac-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Liberté Résidence Abri du Marin 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491636 402630792 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 MINIAC MORVAN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Liberté Abri du Marin 35540 Miniac-Morvan FRANCE
4491637 402630792 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 MINIAC MORVAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Liberté Abri du Marin 35540 Miniac-Morvan FRANCE
4491638 402630792 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 MINIAC MORVAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Liberté Abri du Marin 35540 Miniac-Morvan FRANCE
4546058 334567997 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL de BRETAGNE-NORMANDIE
DoB: 775577745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Pierre Joseph Colin ZAC Atalante Champeaux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552450 398583641 @Company
@Persons
@UBO
@INPI
MORVAN LOZAC'H Sylviane
DoB: 1951-01-29
PoB: SENVEN LEHART 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Gars en Bley 22720 SENVEN LEHART FRANCE
4552451 398583641 @Company
@Persons
@UBO
@INPI
MORVAN LOZAC'H Sylviane
DoB: 1951-01-29
PoB: SENVEN LEHART 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Gars en Bley 22720 SENVEN LEHART FRANCE
11223762 828414904 @Company
@Persons
@UBO
@INPI
MORVAN André Yves Marie
DoB: 1951-12-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard de l'Océan 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
12469591 415049121 @Company
@Persons
@UBO
@INPI
MORVAN Gerard
DoB: 1951-03-29
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE RENE VALIN 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
16181240 415049121 @Company
@Persons
@UBO
@INPI
MORVAN Gérard
DoB: 1951-03-29
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Valin 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@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.