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 1951-04-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273164 415008861 @Company
@Persons
@UBO
@INPI
LOUVEL Dominique, Armel, Pierre, Joseph
DoB: 1951-06-07
PoB: 35179 Miniac-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Château 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283126 491415634 @Company
@Persons
@UBO
@INPI
HUET Eugene
DoB: 1951-06-23
PoB: 35179 MINIAC MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE 35540 MINIAC MORVAN FRANCE yes
@Cadastre
@Geotag
1283127 491415634 @Company
@Persons
@UBO
@INPI
HUET Eugene
DoB: 1951-06-23
PoB: 35179 MINIAC MORVAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE TERTRE 35540 MINIAC MORVAN FRANCE yes
@Cadastre
@Geotag
1306165 407565381 @Company
@Persons
@UBO
@INPI
RESCAMP Andre
DoB: 1951-03-01
PoB: QUEBRIAC (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA LIBERATION PLERGUER 35540 MINIAC-MORVAN FRANCE yes
@Cadastre
@Geotag
1871517 452697501 @Company
@Persons
@UBO
@INPI
DE SOUSA JOAO MARIA
DoB: 1951-06-15
PoB: TORRES NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Morvan 75011 Paris France
1871518 452697501 @Company
@Persons
@UBO
@INPI
DE SOUSA JOAO MARIA
DoB: 1951-06-15
PoB: TORRES NOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Morvan 75011 Paris France
4509715 348012790 @Company
@Persons
@UBO
@INPI
BLIN Luc Albert Jean-Baptiste
DoB: 1951-08-30
PoB: 35 MINIAC MORVAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA COSTARDAIS MINIAC MORVAN 35540 MINIAC MORVAN FRANCE
4509716 348012790 @Company
@Persons
@UBO
@INPI
BLIN Luc Albert Jean-Baptiste
DoB: 1951-08-30
PoB: 35 MINIAC MORVAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COSTARDAIS MINIAC MORVAN 35540 MINIAC MORVAN FRANCE
6021118 751698184 @Company
@Persons
@UBO
@INPI
MORVAN Robert Auguste
DoB: 1951-06-29
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de la Doussinière 44240 Suce Sur Erdre France
6021119 751698184 @Company
@Persons
@UBO
@INPI
MORVAN Robert Auguste
DoB: 1951-06-29
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse de la Doussinière 44240 Suce Sur Erdre France
6690339 414078121 @Company
@Persons
@UBO
@INPI
LE PAPE LAUGIER Josée Marie Antoinette
DoB: 1951-04-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée Morvan Lebesque 29280 Plouzané FRANCE
6732268 345199525 @Company
@Persons
@UBO
@INPI
MORVAN Yvon
DoB: 1951-04-06
PoB: 29185 PLOUESCAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 RUE DE SAINT POL PLOUESCAT 29430 PLOUESCAT FRANCE
6732287 345199525 @Company
@Persons
@UBO
@INPI
ETS JEAN MORVAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PRAT AR GOASVEN PLOUESCAT 29430 PLOUESCAT FRANCE
7071453 483234084 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue MORVAN résidence le privilège 1734 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7071454 483234084 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue MORVAN résidence le privilège 1734 17000 LA ROCHELLE FRANCE 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
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
8579351 811698166 @Company
@Persons
@UBO
@INPI
TAHOUO Paulin
DoB: 1951-10-12
PoB: Yeriparehoin-Lakota COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée du Morvan 77176 Savigny-le-Temple FRANCE
8609548 522941764 @Company
@Persons
@UBO
@INPI
MENUEL Jean-François
DoB: 1951-04-14
PoB: 58177 Montigny-en-Morvan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Cortona 58120 Château-Chinon Ville FRANCE
10281677 402008635 @Company
@Persons
@UBO
@INPI
MORVAN Yves
DoB: 1951-05-06
PoB: 92022 Chaville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rubot 73130 Sainte-Marie-de-Cuines FRANCE yes
@Cadastre
@Geotag
10281678 402008635 @Company
@Persons
@UBO
@INPI
MORVAN Yves
DoB: 1951-05-06
PoB: 92022 Chaville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rubot 73130 Sainte-Marie-de-Cuines FRANCE yes
@Cadastre
@Geotag
11488172 802770958 @Company
@Persons
@UBO
@INPI
MORVAN Gildas
DoB: 1951-09-15
PoB: 22221 Plouguiel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Voie Romaine 22310 Tréduder FRANCE
11540870 513104166 @Company
@Persons
@UBO
@INPI
DABOVILLE GEORGES Josiane Michelle
DoB: 1951-11-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Genouilly 21390 Dompierre-en-Morvan 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

 

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.