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 1959-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301542 437855133 @Company
@Persons
@UBO
@INPI
MORVAN Laurence
DoB: 1959-07-26
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS LESNEN 35190 SAINT THUAL FRANCE yes
@Cadastre
@Geotag
1429481 523995975 @Company
@Persons
@UBO
@INPI
CHAVANE MORVAN Lucile Anne-Marie Henriette
DoB: 1959-08-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Amélie 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429482 523995975 @Company
@Persons
@UBO
@INPI
CHAVANE MORVAN Lucile Anne-Marie Henriette
DoB: 1959-08-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Amélie 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961395 672011293 @Company
@Persons
@UBO
@INPI
AGENCE DU COLOMBIER
DoB: 311521728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Plelo 35000 Rennes France yes
@Cadastre
@Geotag
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
6707581 313105157 @Company
@Persons
@UBO
@INPI
MORVAN MARHIC Jocelyne Anne Marie
DoB: 1959-07-26
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERNBLOC HON 29460 IRVILLAC FRANCE
6707582 313105157 @Company
@Persons
@UBO
@INPI
MORVAN MARHIC Jocelyne Anne Marie
DoB: 1959-07-26
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GUERNBLOC HON 29460 IRVILLAC FRANCE
6711403 409730645 @Company
@Persons
@UBO
@INPI
MORVAN Marcel Joseph Marie
DoB: 1959-07-30
PoB: LANDERNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETANG DU ROUAL DIRINON 29460 DAOULAS FRANCE
6732453 418735932 @Company
@Persons
@UBO
@INPI
MORVAN Marcel
DoB: 1959-07-30
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang du Roual 29460 Dirinon FRANCE
7074648 324664598 @Company
@Persons
@UBO
@INPI
MORVAN Dominique
DoB: 1959-07-05
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI DES COTTES MAILLES 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547321 315736041 @Company
@Persons
@UBO
@INPI
BROCHOT BERNARDIN Ghislaine, Lucienne, Marie, Madeleine
DoB: 1959-08-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Polroy 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8547322 315736041 @Company
@Persons
@UBO
@INPI
BROCHOT BERNARDIN Ghislaine, Lucienne, Marie, Madeleine
DoB: 1959-08-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Polroy 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8552996 437739139 @Company
@Persons
@UBO
@INPI
KEESMAN Pieter
DoB: 1959-07-23
PoB: Enkhuizen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Pré Bouché 71400 La Celle-en-Morvan FRANCE
8568729 378067789 @Company
@Persons
@UBO
@INPI
DEVELAY Patrice, Marie, Roger
DoB: 1959-01-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chêne 71400 La Celle-en-Morvan FRANCE
8568730 378067789 @Company
@Persons
@UBO
@INPI
DEVELAY Patrice, Marie, Roger
DoB: 1959-01-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Chêne 71400 La Celle-en-Morvan FRANCE
8607445 449527894 @Company
@Persons
@UBO
@INPI
VANDERHERSECKE Patrick
DoB: 1959-05-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA VAULAVELLE VILLURBAIN 58140 ST ANDRE EN MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622022 453432924 @Company
@Persons
@UBO
@INPI
GORISSE BERLO Florence
DoB: 1959-07-09
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coeuzon 58230 Ouroux-en-Morvan FRANCE
8625862 799277298 @Company
@Persons
@UBO
@INPI
ROUSSEAU PARTHIOT Brigitte
DoB: 1959-03-07
PoB: 58003 Alligny-en-Morvan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 58230 Alligny-en-Morvan FRANCE yes
@Cadastre
@Geotag
8929722 521601286 @Company
@Persons
@UBO
@INPI
MORVAN JOUANNIN Yvette
DoB: 1959-12-07
PoB: 22369 Trémeur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Clos Paturon 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag
9310951 533596169 @Company
@Persons
@UBO
@INPI
COURTOIS MORVAN Anne, Joëlle, Marie
DoB: 1959-12-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Chaillots 92190 Meudon FRANCE
9362620 331813626 @Company
@Persons
@UBO
@INPI
MORVAN José
DoB: 1959-12-25
PoB: 29110 LANGOLEN (FTER) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parc Quistinic 29510 Briec FRANCE
9558697 390424232 @Company
@Persons
@UBO
@INPI
MORVAN Josiane Marie Perrine
DoB: 1959-03-26
PoB: 29195 PLOUGUERNEAU (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Poste 60155 Rainvillers France
9558698 390424232 @Company
@Persons
@UBO
@INPI
MORVAN Josiane Marie Perrine
DoB: 1959-03-26
PoB: 29195 PLOUGUERNEAU (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Poste 60155 Rainvillers 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
15911297 879254704 @Company
@Persons
@UBO
@INPI
MORVAN Benoît Jean Gabriel
DoB: 1959-01-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lac 44830 Bouaye France
15911298 879254704 @Company
@Persons
@UBO
@INPI
MORVAN Benoît Jean Gabriel
DoB: 1959-01-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Lac 44830 Bouaye 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.