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 1954-05-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2761777 492214648 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1954-05-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GABRIEL FARRAIL 66000 PERPIGNAN FRANCE
2767345 440110237 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1954-05-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gabriel Farrail 66000 Perpignan FRANCE
3173550 490935970 @Company
@Persons
@UBO
@INPI
MORVAN Daniel
DoB: 1954-10-09
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Route de Manon 60560 Orry-la-Ville FRANCE
8540234 534519475 @Company
@Persons
@UBO
@INPI
LE PAR Daniel Patrick Joseph Marie
DoB: 1954-11-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1663 route du Morvan 71710 Saint-Symphorien-de-Marmagne FRANCE
8545263 394365183 @Company
@Persons
@UBO
@INPI
DUPY Jean-François
DoB: 1954-10-24
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAZETS 71550 CUSSY EN MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555604 378664577 @Company
@Persons
@UBO
@INPI
BERNARD Monique, Marie
DoB: 1954-02-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussillon-en-Morvan 71550 Anost FRANCE
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
9370500 488929977 @Company
@Persons
@UBO
@INPI
MORVAN LE GALL Christiane
DoB: 1954-11-21
PoB: 29302 PONT DE BUIS LES QUIMERCH FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TRELLU 29590 PONT DE BUIS LES QUIMERCH FRANCE
9400587 790203483 @Company
@Persons
@UBO
@INPI
MORVAN Patrick René
DoB: 1954-05-11
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lestrivin 29100 Poullan-sur-Mer FRANCE yes
@Cadastre
@Geotag
9702427 822245932 @Company
@Persons
@UBO
@INPI
MORVAN Patrick, Emile, Marie
DoB: 1954-08-01
PoB: 56141 Moustoir-Ac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redonic Pont Digo 56500 Moustoir-Ac FRANCE
11481558 420417966 @Company
@Persons
@UBO
@INPI
LARBOUILLAT Yves Gilbert
DoB: 1954-11-26
PoB: 58205 OUROUX EN MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES FOURNEAUX 21210 SAULIEU FRANCE
12136306 528790298 @Company
@Persons
@UBO
@INPI
LE MORVAN Patrice
DoB: 1954-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place de la Madeleine Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
12389963 447866252 @Company
@Persons
@UBO
@INPI
LE MORVAN Patrice Alain
DoB: 1954-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12389964 447866252 @Company
@Persons
@UBO
@INPI
LE MORVAN Patrice Alain
DoB: 1954-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16112369 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
16112370 438027765 @Company
@Persons
@UBO
@INPI
LE MORVAN Marc Olivier Alain
DoB: 1954-12-16
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Racine 44980 Sainte-Luce-sur-Loire 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.