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 1954-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278870 483632253 @Company
@Persons
@UBO
@INPI
FORTIN Daniel
DoB: 1954-01-21
PoB: 72021 AVOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE SAINT MALO 35540 MINIAC MORVAN FRANCE
1278871 483632253 @Company
@Persons
@UBO
@INPI
FORTIN Daniel
DoB: 1954-01-21
PoB: 72021 AVOISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE SAINT MALO 35540 MINIAC MORVAN FRANCE
8549806 388194243 @Company
@Persons
@UBO
@INPI
LAVAULT Bernard Jean Marie
DoB: 1954-08-01
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUSSY EN MORVAN 71550 ANOST FRANCE
9693293 383871803 @Company
@Persons
@UBO
@INPI
MORVAN-LE STRAT LE NY Claudine, Louise, Marie
DoB: 1954-08-09
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercorde 56150 Baud FRANCE
9693294 383871803 @Company
@Persons
@UBO
@INPI
MORVAN-LE STRAT LE NY Claudine, Louise, Marie
DoB: 1954-08-09
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kercorde 56150 Baud FRANCE
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
10042033 423963941 @Company
@Persons
@UBO
@INPI
MORVAN Patrick Emile Marie
DoB: 1954-08-01
PoB: 56141 MOUSTOIR'AC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GENETS 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10052894 393679600 @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 56500 MOUSTOIR AC FRANCE
10056443 493461081 @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 56500 MOUSTOIR AC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056444 493461081 @Company
@Persons
@UBO
@INPI
MORVAN Patrick Emile Marie
DoB: 1954-08-01
PoB: 56141 MOUSTOIR AC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
REDONIC 56500 MOUSTOIR AC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14660904 832952253 @Company
@Persons
@UBO
@INPI
MORVAN Patrick
DoB: 1954-08-01
PoB: 56141 Moustoir-Ac (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Redonic 56500 Moustoir-Ac France
15282312 499704369 @Company
@Persons
@UBO
@INPI
MORVAN Dominique, Nicole
DoB: 1954-06-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue de Habsheim 68400 RIEDISHEIM FRANCE
15282313 499704369 @Company
@Persons
@UBO
@INPI
MORVAN Dominique, Nicole
DoB: 1954-06-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue de Habsheim 68400 RIEDISHEIM 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.