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 1955-07-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280719 524853108 @Company
@Persons
@UBO
@INPI
COS Joseph Yves Eugène
DoB: 1955-07-07
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vigne 35540 Miniac-Morvan FRANCE
1546253 482495884 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE
1571215 507947059 @Company
@Persons
@UBO
@INPI
MORVAN Alain Désiré
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1571216 507947059 @Company
@Persons
@UBO
@INPI
MORVAN Alain Désiré
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1577230 419374095 @Company
@Persons
@UBO
@INPI
MORVAN Alain Desire
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOURTERAYE 95800 Courdimanche FRANCE
1577721 483934667 @Company
@Persons
@UBO
@INPI
ABERLAND IMMOBILIER
DoB: 482495884
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE
1577722 483934667 @Company
@Persons
@UBO
@INPI
ABERLAND
DoB: 452209422
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue BERTHELOT 95300 Pontoise FRANCE
1612481 534829536 @Company
@Persons
@UBO
@INPI
MORVAN Alain Désiré
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE
1622605 493402432 @Company
@Persons
@UBO
@INPI
MORVAN Alain, Desire
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BERTHELOT 95300 Pontoise FRANCE
1622606 493402432 @Company
@Persons
@UBO
@INPI
MORVAN Alain, Desire
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BERTHELOT 95300 Pontoise FRANCE
1622608 493402432 @Company
@Persons
@UBO
@INPI
ABERLAND IMMOBILIER
DoB: 482495884
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue BERTHELOT 95300 Pontoise 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
1628504 452209422 @Company
@Persons
@UBO
@INPI
MORVAN Alain Desire
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BERTHELOT 95300 Pontoise FRANCE
1646927 499531341 @Company
@Persons
@UBO
@INPI
MORVAN Alain Désiré
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE
1718024 428609440 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1955-07-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Berthelot 95300 Pontoise France
2405605 527733638 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1955-07-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Berthelot 95300 Pontoise France
2405606 527733638 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1955-07-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berthelot 95300 Pontoise France
2413354 632003638 @Company
@Persons
@UBO
@INPI
Morvan Alain
DoB: 1955-07-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
21 rue Berthelot 95000 Pontoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2413355 632003638 @Company
@Persons
@UBO
@INPI
Morvan Alain
DoB: 1955-07-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Berthelot 95000 Pontoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722636 394935779 @Company
@Persons
@UBO
@INPI
MORVAN Yves-Marie
DoB: 1955-03-09
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FUZORET PLOUDANIEL 29260 LESNEVEN FRANCE
7893652 384223384 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1955-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Berthelot 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
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
12555467 313402562 @Company
@Persons
@UBO
@INPI
MORVAN Alain, Désiré
DoB: 1955-07-03
PoB: 75110 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Berthelot 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
12557092 570505081 @Company
@Persons
@UBO
@INPI
MORVAN Alain, Désiré
DoB: 1955-07-03
PoB: 75110 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Berthelot 95300 Pontoise 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.