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 1954-04-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299044 403562028 @Company
@Persons
@UBO
@INPI
CHALOPIN HARDY Marie-Cécile
DoB: 1954-09-17
PoB: 35142 Landéan FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
le Clos Hurel 35120 Baguer Morvan FRANCE
1321020 448594317 @Company
@Persons
@UBO
@INPI
CHALOPIN HARDY Marie-Cécile
DoB: 1954-09-17
PoB: 35142 Landéan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Hurel 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1321021 448594317 @Company
@Persons
@UBO
@INPI
CHALOPIN HARDY Marie-Cécile
DoB: 1954-09-17
PoB: 35142 Landéan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Hurel 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
3624423 484381827 @Company
@Persons
@UBO
@INPI
DUPY Jean-François
DoB: 1954-10-24
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Chazets 71550 Cussy-en-Morvan France yes
@Cadastre
@Geotag
6021680 438027765 @Company
@Persons
@UBO
@INPI
LE MORVAN Marc Olivier Alain
DoB: 1954-12-16
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Racine 44980 Sainte-Luce-sur-Loire France
6021681 438027765 @Company
@Persons
@UBO
@INPI
LE MORVAN Marc Olivier Alain
DoB: 1954-12-16
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 allée Racine 44980 Sainte-Luce-sur-Loire France
6748362 420059727 @Company
@Persons
@UBO
@INPI
LE ROUX MORVAN Marie Odile
DoB: 1954-07-03
PoB: 29038 COMMANA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponclet Huella 29450 Commana FRANCE
7084490 444529283 @Company
@Persons
@UBO
@INPI
MORVAN Bernard, Jean
DoB: 1954-04-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Croix de la Mission 9100 Pamiers FRANCE yes
@Cadastre
@Geotag
8610496 383644036 @Company
@Persons
@UBO
@INPI
GUYOLLOT DUMANGE Catherine
DoB: 1954-03-07
PoB: 58205 OUROUX EN MORVAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg de Varennes 58640 Varennes-Vauzelles FRANCE
8610994 752934232 @Company
@Persons
@UBO
@INPI
GUYOLLOT DUMANGE Catherine
DoB: 1954-03-07
PoB: 58205 Ouroux-en-Morvan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8622161 513917922 @Company
@Persons
@UBO
@INPI
GUYOLLOT DUMANGE Catherine
DoB: 1954-03-07
PoB: 58205 Ouroux-en-Morvan FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Bourg 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8622162 513917922 @Company
@Persons
@UBO
@INPI
GUYOLLOT DUMANGE Catherine
DoB: 1954-03-07
PoB: 58205 Ouroux-en-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8624641 301420626 @Company
@Persons
@UBO
@INPI
GUYOLLOT DUMANGE Catherine
DoB: 1954-03-07
PoB: 58205 OUROUX EN MORVAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Bourg de Varennes 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624642 301420626 @Company
@Persons
@UBO
@INPI
GUYOLLOT DUMANGE Catherine
DoB: 1954-03-07
PoB: 58205 OUROUX EN MORVAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg de Varennes 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864877 381209279 @Company
@Persons
@UBO
@INPI
POITEVIN PRIOUL Martine
DoB: 1954-07-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Four Es Feins Vieux Bourg 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
8864878 381209279 @Company
@Persons
@UBO
@INPI
POITEVIN PRIOUL Martine
DoB: 1954-07-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Four Es Feins Vieux Bourg 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
10404178 539406934 @Company
@Persons
@UBO
@INPI
MORVAN Bernard
DoB: 1954-04-07
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Croix de Mission 9100 Pamiers 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.