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 1959-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282667 517869145 @Company
@Persons
@UBO
@INPI
MOISAN Jean-Claude
DoB: 1959-05-27
PoB: 35009 Baguer Morvan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Tertre Bintin 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282668 517869145 @Company
@Persons
@UBO
@INPI
MOISAN Jean-Claude
DoB: 1959-05-27
PoB: 35009 Baguer Morvan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Tertre Bintin 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282669 517869145 @Company
@Persons
@UBO
@INPI
MASSON MOISAN Jeanne Annick
DoB: 1959-06-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Tertre Bintin 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282670 517869145 @Company
@Persons
@UBO
@INPI
MASSON MOISAN Jeanne Annick
DoB: 1959-06-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Tertre Bintin 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283574 798571287 @Company
@Persons
@UBO
@INPI
MORVAN Philippe, Alexandre
DoB: 1959-04-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Letruns 35400 Saint-Malo FRANCE
1283575 798571287 @Company
@Persons
@UBO
@INPI
MORVAN Philippe, Alexandre
DoB: 1959-04-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue des Letruns 35400 Saint-Malo FRANCE
1283644 950032995 @Company
@Persons
@UBO
@INPI
BRIAND Bernard Michel
DoB: 1959-10-17
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Boulen 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1283645 950032995 @Company
@Persons
@UBO
@INPI
BRIAND Bernard Michel
DoB: 1959-10-17
PoB: ST-MALO (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Boulen 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1313797 337641450 @Company
@Persons
@UBO
@INPI
MATHIAS Bernard
DoB: 1959-10-02
PoB: BAGUER-MORVAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND JARDIN" BAGUER-MORVAN 35120 DOL-DE-BRETAGNE FRANCE
1316260 539679563 @Company
@Persons
@UBO
@INPI
TREMORIN Michel, François, Jules
DoB: 1959-01-21
PoB: 35009 Baguer Morvan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Féval 35720 Lanhélin FRANCE
1316261 539679563 @Company
@Persons
@UBO
@INPI
TREMORIN Michel, François, Jules
DoB: 1959-01-21
PoB: 35009 Baguer Morvan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Paul Féval 35720 Lanhélin FRANCE
1635520 538196452 @Company
@Persons
@UBO
@INPI
MORVAN Pascal Yannick
DoB: 1959-12-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue KLEINPETER 95270 Viarmes FRANCE
4276729 442143475 @Company
@Persons
@UBO
@INPI
ANGELY Didier Marius Lucien
DoB: 1959-05-05
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route du Morvan Villiers Nonains 89630 Saint-Brancher France
6020024 502791098 @Company
@Persons
@UBO
@INPI
BECHEL VOLTZENLOGEL Martine Raymonde Paule Marie
DoB: 1959-02-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Morvan Lebesque 44340 Bouguenais France
6071663 479406746 @Company
@Persons
@UBO
@INPI
BECHEL VOLTZENLOGEL Martine Raymonde Paule Marie
DoB: 1959-02-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Morvan Lebesque 44340 Bouguenais France yes
@Cadastre
@Geotag
6071664 479406746 @Company
@Persons
@UBO
@INPI
BECHEL VOLTZENLOGEL Martine Raymonde Paule Marie
DoB: 1959-02-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Morvan Lebesque 44340 Bouguenais France yes
@Cadastre
@Geotag
9626920 443849815 @Company
@Persons
@UBO
@INPI
MORVAN GAUVIN Nadine Marie-Renée
DoB: 1959-02-28
PoB: 37044 LA CELLE GUENAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Vignoble la Boilerie 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626921 443849815 @Company
@Persons
@UBO
@INPI
MORVAN GAUVIN Nadine Marie-Renée
DoB: 1959-02-28
PoB: 37044 LA CELLE GUENAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Vignoble la Boilerie 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9705349 378382253 @Company
@Persons
@UBO
@INPI
MORVAN LE GALL Catherine
DoB: 1959-05-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Pavé 91650 Breuillet FRANCE
9738170 407872753 @Company
@Persons
@UBO
@INPI
MORVAN BOURSE Patricia
DoB: 1959-06-17
PoB: ARGENTEUIL (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. JOSEPH CORFMAT PLUMERGAT 56400 AURAY 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.