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 1959-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5639717 515283307 @Company
@Persons
@UBO
@INPI		 MORVAN Patrice
DoB: 1959-01-29
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Vitré 35300 Fougères FRANCE
6697866 452462591 @Company
@Persons
@UBO
@INPI		 SPARFEL MORVAN Marie-Christine
DoB: 1959-01-31
PoB: 29198 PLOUIDER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BERVENTOC 29860 LE DRENNEC FRANCE yes
@Cadastre
@Geotag
6697867 452462591 @Company
@Persons
@UBO
@INPI		 SPARFEL MORVAN Marie-Christine
DoB: 1959-01-31
PoB: 29198 PLOUIDER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 BERVENTOC 29860 LE DRENNEC FRANCE yes
@Cadastre
@Geotag
6710702 492837992 @Company
@Persons
@UBO
@INPI		 MORVAN Alain
DoB: 1959-10-30
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE DUGUAY TROUIN 29660 CARANTEC FRANCE
6710703 492837992 @Company
@Persons
@UBO
@INPI		 MORVAN Alain
DoB: 1959-10-30
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 RUE DUGUAY TROUIN 29660 CARANTEC FRANCE
6726923 379256175 @Company
@Persons
@UBO
@INPI		 MORVAN Gildas
DoB: 1959-01-14
PoB: PARIS 14}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE CARELLOU 29870 LANNILIS FRANCE
8909116 493301790 @Company
@Persons
@UBO
@INPI		 MORVAN Patrice René Denis Paul
DoB: 1959-01-29
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Rue de Vitré 35300 Fougères FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8968386 378144802 @Company
@Persons
@UBO
@INPI		 MORVAN Gilles
DoB: 1959-05-14
PoB: DJAMET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue des Espinettes 35500 Vitré FRANCE
9364168 529293094 @Company
@Persons
@UBO
@INPI		 MORVAN BILLIEN Yvette
DoB: 1959-01-15
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue du Sequer Névez 29120 Pont l'Abbé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9364169 529293094 @Company
@Persons
@UBO
@INPI		 MORVAN BILLIEN Yvette
DoB: 1959-01-15
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue du Sequer Névez 29120 Pont l'Abbé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14644707 519077952 @Company
@Persons
@UBO
@INPI		 LE MORVAN CHAUVIN Michèle Marie Jeanne
DoB: 1959-08-04
PoB: 22362 Tréguier (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 bis rue Lann Guerban 56400 Pluneret France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15675513 529293094 @Company
@Persons
@UBO
@INPI		 MORVAN BILLIEN Yvette
DoB: 1959-01-15
PoB: 29174 Plonéour-Lanvern (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue du Sequer Névez 29120 Pont-l'Abbé FRANCE yes
@Cadastre
@Geotag
15675514 529293094 @Company
@Persons
@UBO
@INPI		 MORVAN BILLIEN Yvette
DoB: 1959-01-15
PoB: 29174 Plonéour-Lanvern (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue du Sequer Névez 29120 Pont-l'Abbé FRANCE 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.