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 1955-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161601 414254656 @Company
@Persons
@UBO
@INPI
CANTONI Emanuele
DoB: 1955-02-23
PoB: SPOLETO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU MORVAN 75011 Paris FRANCE
1282523 438864076 @Company
@Persons
@UBO
@INPI
DAROT Michel
DoB: 1955-06-01
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Robidou 35540 Miniac-Morvan FRANCE
1283826 432002897 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre-Yves
DoB: 1955-12-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Costardais 35540 Miniac-Morvan FRANCE
1624153 525288866 @Company
@Persons
@UBO
@INPI
MORVAN Alain Désiré
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE
2032035 818022493 @Company
@Persons
@UBO
@INPI
Le Morvan Jacques
DoB: 1955-11-11
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 quai de Grenelle 75015 Paris France
4099238 790400618 @Company
@Persons
@UBO
@INPI
MORVAN Jean-François Albert Claude
DoB: 1955-05-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4099239 790400618 @Company
@Persons
@UBO
@INPI
MORVAN Jean-François Albert Claude
DoB: 1955-05-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4265168 802349183 @Company
@Persons
@UBO
@INPI
PAUPE Jean-Jacques Roger Eugène
DoB: 1955-07-10
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route du Morvan Villiers Nonains 89630 Saint Brancher France
4265656 394690697 @Company
@Persons
@UBO
@INPI
FAGOT DORTIER Marie-Christine Fernande
DoB: 1955-04-17
PoB: OUROUX EN MORVAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Tournelle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277165 379068588 @Company
@Persons
@UBO
@INPI
RAPPENEAU Jean Roger
DoB: 1955-01-06
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Narbois 58140 Saint-André-en-Morvan France yes
@Cadastre
@Geotag
4535967 419853239 @Company
@Persons
@UBO
@INPI
GUELENNEC Jean Paul
DoB: 1955-02-21
PoB: PLOUESCAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 RUE YVES LE MORVAN SANTEC 0 29 SANTEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901275 414024927 @Company
@Persons
@UBO
@INPI
MORVAN GIUGHESE Dominique
DoB: 1955-01-03
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Puits d'Ouillon Le Manillon 69660 Collonges-au-Mont-d'Or France
4934804 539713354 @Company
@Persons
@UBO
@INPI
MORVAN Dominique
DoB: 1955-01-03
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Puits d'Ouillon 69660 Collonges-au-Mont-d'Or France
4934805 539713354 @Company
@Persons
@UBO
@INPI
MORVAN Dominique
DoB: 1955-01-03
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Puits d'Ouillon 69660 Collonges-au-Mont-d'Or France
5796832 413685017 @Company
@Persons
@UBO
@INPI
MORVAN BELLOC Marie France
DoB: 1955-12-15
PoB: 47 SAINT PIERRE DE NOGARET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Tarr re" GONTAUD DE NOGARET 47400 FRANCE yes
@Cadastre
@Geotag
6703959 522730381 @Company
@Persons
@UBO
@INPI
MORVAN Jean, Pierre
DoB: 1955-01-04
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 résidence de Kerbabu 29630 Plougasnou FRANCE
6703960 522730381 @Company
@Persons
@UBO
@INPI
MORVAN Jean, Pierre
DoB: 1955-01-04
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 résidence de Kerbabu 29630 Plougasnou FRANCE
6724655 324333343 @Company
@Persons
@UBO
@INPI
MORVAN Gerard
DoB: 1955-03-25
PoB: 29187 PLOUGAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNOTER PLOUGAR 29440 PLOUZEVEDE FRANCE
7851202 414960815 @Company
@Persons
@UBO
@INPI
LE MORVAN ROCHAS Françoise
DoB: 1955-09-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA CONCORDE 78000 Versailles FRANCE
8546867 423407808 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Henri Sylvain
DoB: 1955-09-03
PoB: 71509 LA CELLE EN MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEVUE 71400 LA CELLE EN MORVAN FRANCE yes
@Cadastre
@Geotag
8567592 421472937 @Company
@Persons
@UBO
@INPI
TER HEEGE Hendrik
DoB: 1955-04-30
PoB: ENSCHEDE (PAYS BAS) PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MIZIEUX 71550 ROUSSILLON EN MORVAN FRANCE
8624074 483903746 @Company
@Persons
@UBO
@INPI
PHILISOT Daniel
DoB: 1955-03-01
PoB: 58205 OUROUX EN MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LOUISE DE VILMORIN 58640 VARENNES VAUZELLES FRANCE
8624424 824703334 @Company
@Persons
@UBO
@INPI
AUBOUSSU Daniel
DoB: 1955-04-26
PoB: 58244 Saint-Hilaire-En-Morvan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Georges Brassens 58640 Varennes-Vauzelles FRANCE
9380783 442994778 @Company
@Persons
@UBO
@INPI
MORVAN Jean Jacques
DoB: 1955-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE SEMARD QUIMPER 29000 QUIMPER FRANCE
9400588 790203483 @Company
@Persons
@UBO
@INPI
DECRITEAU MORVAN Louise, Marie, Brigitte
DoB: 1955-03-11
PoB: 33543 Verdelais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lestrivin 29100 Poullan-sur-Mer FRANCE yes
@Cadastre
@Geotag
9401292 815090824 @Company
@Persons
@UBO
@INPI
MORVAN Marc, Eugène
DoB: 1955-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Précar 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401293 815090824 @Company
@Persons
@UBO
@INPI
MORVAN Marc, Eugène
DoB: 1955-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Précar 56520 Guidel FRANCE yes
@Cadastre
@Geotag
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.