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 1959-11-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279042 802312470 @Company
@Persons
@UBO
@INPI
BREBEL Patrick Michel Roger Marcel
DoB: 1959-09-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Residence des Jardins d'Elise 35540 Miniac-Morvan FRANCE
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
1314412 433861234 @Company
@Persons
@UBO
@INPI
MORVAN Herve
DoB: 1959-11-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'ASFELD 35400 SAINT MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944851 429516503 @Company
@Persons
@UBO
@INPI
ROSADO MORVAN Marie Jose
DoB: 1959-10-04
PoB: FUZETA (PORTUGAL) PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 CLOS BEL AIR BEAUPUITS - COURDEMANCHE 27320 NONANCOURT FRANCE
3316932 330727652 @Company
@Persons
@UBO
@INPI
MORVAN Loic, Jean, Francois, Lucien
DoB: 1959-08-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Cornillons 3300 Creuzier-le-Vieux FRANCE
3331871 352879266 @Company
@Persons
@UBO
@INPI
MORVAN Loic Jean Francois Lucien
DoB: 1959-08-11
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CORNILLONS 3300 CREUZIER LE VIEUX FRANCE
6451190 812173821 @Company
@Persons
@UBO
@INPI
BARON MORVAN Claire Jeanne Marie Noël
DoB: 1959-11-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clauzet 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451191 812173821 @Company
@Persons
@UBO
@INPI
BARON MORVAN Claire Jeanne Marie Noël
DoB: 1959-11-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Clauzet 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676559 480384833 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Claude
DoB: 1959-12-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rigny 86110 Thurageau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8621940 412904104 @Company
@Persons
@UBO
@INPI
SÉGUINIER Michel
DoB: 1959-12-03
PoB: 58177 Montigny-en-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Velle 58120 Montigny-en-Morvan FRANCE
8837045 311521728 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Pierre
DoB: 1959-08-20
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Louveterie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8862931 412551145 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Pierre
DoB: 1959-08-20
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Louveterie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8878997 502369101 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Pierre
DoB: 1959-08-20
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Louveterie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878998 502369101 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Pierre
DoB: 1959-08-20
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Louveterie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909202 400847208 @Company
@Persons
@UBO
@INPI
MORVAN Hervé Georges
DoB: 1959-11-04
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Asfeld 35400 Saint-Malo FRANCE
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
10063288 814516639 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane, René
DoB: 1959-09-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Cour du Moulin 56130 Férel FRANCE
10063289 814516639 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane, René
DoB: 1959-09-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 la Cour du Moulin 56130 Férel 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.