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 1957-03-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295192 502902505 @Company
@Persons
@UBO
@INPI
LE DUC André
DoB: 1957-07-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Croix Durand 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1295193 502902505 @Company
@Persons
@UBO
@INPI
LE DUC André
DoB: 1957-07-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Croix Durand 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
3316555 503034134 @Company
@Persons
@UBO
@INPI
BONNET Patrick François
DoB: 1957-02-16
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue de Morvan 3300 Creuzier-le-Vieux FRANCE
4013324 309990471 @Company
@Persons
@UBO
@INPI
MORVAN Thierry
DoB: 1957-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Ma Talou chemin de Parisenia 64310 Ascain FRANCE
4486016 752084236 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc, Léon, Francis
DoB: 1957-03-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieuville 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486017 752084236 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc, Léon, Francis
DoB: 1957-03-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vieuville 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499413 328242060 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc
DoB: 1957-03-03
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEUVILLE QUESSOY 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4499414 328242060 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc
DoB: 1957-03-03
PoB: ST BRIEUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VIEUVILLE QUESSOY 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4517296 530486364 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Jacques Lucien
DoB: 1957-03-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joseph Le Calvez 22300 Trédrez Locquemeau FRANCE
4524641 818596991 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc Léon Francis
DoB: 1957-03-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vieuville 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4524642 818596991 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc Léon Francis
DoB: 1957-03-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vieuville 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4544313 408725471 @Company
@Persons
@UBO
@INPI
MORVAN Dominique
DoB: 1957-04-22
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BIEN Y VIENT 22400 Planguenoual FRANCE
4550356 777376393 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc Leon Francis
DoB: 1957-03-03
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA VIEUVILLE QUESSOY 22120 QUESSOY FRANCE
6660293 343702114 @Company
@Persons
@UBO
@INPI
CHESNOT Jean-Claude
DoB: 1957-07-26
PoB: 35009 Baguer-Morvan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 B Rue de la Croix Blanche 86360 Chasseneuil-du-Poitou FRANCE
6689744 444558613 @Company
@Persons
@UBO
@INPI
MORVAN Pierre
DoB: 1957-12-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Porz Gwenn Vihan 29470 Plougastel Daoulas FRANCE
6716504 488870767 @Company
@Persons
@UBO
@INPI
MORVAN Pierre Etienne
DoB: 1957-12-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PORZ GWEN 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
6716505 488870767 @Company
@Persons
@UBO
@INPI
MORVAN Pierre Etienne
DoB: 1957-12-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 PORZ GWEN 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
6740470 312084676 @Company
@Persons
@UBO
@INPI
EARL MORVAN
DoB: 409871720
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PRAT AR BER PLOUNEOUR TREZ 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE
6746881 378829774 @Company
@Persons
@UBO
@INPI
CHASSAIN Francois
DoB: 1957-05-11
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE AUGUSTIN MORVAN 29200 BREST FRANCE
8606382 490616513 @Company
@Persons
@UBO
@INPI
COHEN Ariane
DoB: 1957-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme de la Croix 58120 Saint-Hilaire-En-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606383 490616513 @Company
@Persons
@UBO
@INPI
COHEN Ariane
DoB: 1957-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme de la Croix 58120 Saint-Hilaire-En-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606865 330065665 @Company
@Persons
@UBO
@INPI
GRANGER Jean-Marc
DoB: 1957-03-20
PoB: 58229 Saint-André-en-Morvan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 route d'Avallon 58140 Saint-André-en-Morvan FRANCE
8613752 810044073 @Company
@Persons
@UBO
@INPI
PERRUCHOT TRAMECON Mireille, Genevieve
DoB: 1957-02-27
PoB: 58177 Montigny-en-Morvan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Marcy 58800 Chitry-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613753 810044073 @Company
@Persons
@UBO
@INPI
PERRUCHOT TRAMECON Mireille, Genevieve
DoB: 1957-02-27
PoB: 58177 Montigny-en-Morvan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Marcy 58800 Chitry-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614037 349992941 @Company
@Persons
@UBO
@INPI
GERARD Jean-Paul
DoB: 1957-07-03
PoB: 21584 Saulieu 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pensière 58230 Alligny-en-Morvan FRANCE
8619125 353148018 @Company
@Persons
@UBO
@INPI
MERCIER Didier
DoB: 1957-12-13
PoB: Château-Chinon 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58120 Montigny-en-Morvan FRANCE
8703892 823951876 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique Hôtel d'Agglomération BP 231 63007 Clermont-Ferrand cedex 1 FRANCE
9370707 491229068 @Company
@Persons
@UBO
@INPI
LE BOT MORVAN Marie Christine
DoB: 1957-03-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE SEMARD 29000 QUIMPER FRANCE
9370708 491229068 @Company
@Persons
@UBO
@INPI
LE BOT MORVAN Marie Christine
DoB: 1957-03-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE PIERRE SEMARD 29000 QUIMPER FRANCE
9388659 491039202 @Company
@Persons
@UBO
@INPI
LE BOT MORVAN Marie Christine
DoB: 1957-03-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE SEMARD 29000 QUIMPER FRANCE
9388660 491039202 @Company
@Persons
@UBO
@INPI
LE BOT MORVAN Marie Christine
DoB: 1957-03-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE PIERRE SEMARD 29000 QUIMPER FRANCE
9733128 527944136 @Company
@Persons
@UBO
@INPI
MORVAN AMIOT Nelly
DoB: 1957-10-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Locoal 56550 Locoal-Mendon FRANCE
10424290 378905780 @Company
@Persons
@UBO
@INPI
MORVAN Michel
DoB: 1957-02-06
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE des Fontinettes 62100 Calais FRANCE
11223760 828414904 @Company
@Persons
@UBO
@INPI
DENIEL MORVAN Jacqueline
DoB: 1957-08-27
PoB: 29160 Plabennec (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard de l'Océan 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11223761 828414904 @Company
@Persons
@UBO
@INPI
DENIEL MORVAN Jacqueline
DoB: 1957-08-27
PoB: 29160 Plabennec (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard de l'Océan 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11476981 438868242 @Company
@Persons
@UBO
@INPI
MORIOU Jean-Yves
DoB: 1957-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN CASSIN HAMEAU DE COURCELOTTE 21390 DOMPIERRE EN MORVAN FRANCE
11477423 524509809 @Company
@Persons
@UBO
@INPI
LAETHIER GUENOT Francine Marie-Thérèse
DoB: 1957-11-02
PoB: 21292 Genlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Cassin 21390 Dompierre-en-Morvan FRANCE
12341676 341030807 @Company
@Persons
@UBO
@INPI
MORVAN GUY
DoB: 1957-03-02
PoB: 94 IVRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AVENUE DU COLONEL FABIEN 94400 Vitry-sur-Seine FRANCE
12413465 478275324 @Company
@Persons
@UBO
@INPI
MORVAN IVANOFF Marie-Odile
DoB: 1957-05-05
PoB: 51129 Charleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue CARNOT 92270 Bois-Colombes FRANCE
13546845 326465598 @Company
@Persons
@UBO
@INPI
DUPY Alain
DoB: 1957-05-29
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit "les Chazets" 71550 Cussy-en-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16157948 443742523 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Luc
DoB: 1957-07-06
PoB: 29179 Ploudaniel (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue de Menez Gorre 29160 Crozon 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.