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 1961-12-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735584 61501268 @Company
@Persons
@UBO
@INPI
MORVAN NAON Béatrice Louisette Yvonne
DoB: 1961-05-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
538 Rue du Soleil Couchant 38210 Saint-Quentin-sur-Isère France
1179046 509814752 @Company
@Persons
@UBO
@INPI
MORVAN Patrick
DoB: 1961-12-23
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Hardy 93370 Montfermeil FRANCE
1279909 808625412 @Company
@Persons
@UBO
@INPI
PAPAIL Eric, Vincent, Loïc
DoB: 1961-01-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Bois 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1279910 808625412 @Company
@Persons
@UBO
@INPI
PAPAIL Eric, Vincent, Loïc
DoB: 1961-01-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix de Bois 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1281829 823985635 @Company
@Persons
@UBO
@INPI
DUTERTRE COLLIN Laurence, Paule, Janine
DoB: 1961-01-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Mimosas 35120 Baguer Morvan FRANCE
2236449 477659676 @Company
@Persons
@UBO
@INPI
Saint-Aubert Morvan Sylvie
DoB: 1961-07-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 chemin de la Grève 22620 Ploubazlanec France
2482064 390724359 @Company
@Persons
@UBO
@INPI
MORVAN CHRISTINE
DoB: 1961-05-27
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Robert Schumann 4710 Petange 0 Luxembourg
3605492 491774717 @Company
@Persons
@UBO
@INPI
MORVAN Serge Roger Michel
DoB: 1961-12-04
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Titus Bartoli 71160 Digoin France
4487951 330771528 @Company
@Persons
@UBO
@INPI
DHIER Dominique Michel
DoB: 1961-12-30
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse de la Ville Morvan 22440 La Meaugon FRANCE yes
@Cadastre
@Geotag
4521167 379055890 @Company
@Persons
@UBO
@INPI
LE NY CHARLES Anne Marie Odile
DoB: 1961-07-26
PoB: 22 LE VIEUX BOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARENNE MORVAN LE HAUT CORLAY 22320 LE HAUT CORLAY FRANCE yes
@Cadastre
@Geotag
4848734 822229993 @Company
@Persons
@UBO
@INPI
LE MORVAN Thierry Yvon Albert
DoB: 1961-09-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Chemin des Brosses 69260 Charbonnières-les-Bains France
5914522 61501268 @Company
@Persons
@UBO
@INPI
MORVAN NAON Béatrice Louisette Yvonne
DoB: 1961-05-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
538 Rue du Soleil Couchant 38210 Saint-Quentin-sur-Isère France
6646092 326680378 @Company
@Persons
@UBO
@INPI
MORVAN Guy
DoB: 1961-07-11
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573253 478967052 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1961-12-20
PoB: 52269 LANGRES - 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POMMOY 71550 ROUSSILLON EN MORVAN FRANCE
8621943 412904104 @Company
@Persons
@UBO
@INPI
BLIN Bernard
DoB: 1961-01-03
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fosse 58120 Saint-Hilaire-En-Morvan FRANCE
8872965 523067056 @Company
@Persons
@UBO
@INPI
PRUDHOMME Alain
DoB: 1961-10-29
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ d'Avenais 35540 Miniac-Morvan FRANCE
8872966 523067056 @Company
@Persons
@UBO
@INPI
PRUDHOMME Alain
DoB: 1961-10-29
PoB: Laval
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Champ d'Avenais 35540 Miniac-Morvan FRANCE
9718175 417785417 @Company
@Persons
@UBO
@INPI
MORVAN Christophe
DoB: 1961-06-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B chemin Hent Er Douar Gwenn 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718176 417785417 @Company
@Persons
@UBO
@INPI
MORVAN Christophe
DoB: 1961-06-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B chemin Hent Er Douar Gwenn 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10442892 390586469 @Company
@Persons
@UBO
@INPI
LE MORVAN Arnaud Guy
DoB: 1961-12-15
PoB: 94067 St-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 9015 Motu Uta Papeete 0 987 Tahiti FRANCE
12232623 483800538 @Company
@Persons
@UBO
@INPI
MORVAN Matilda
DoB: 1961-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE LA REPUBLIQUE 92120 Montrouge FRANCE
12232624 483800538 @Company
@Persons
@UBO
@INPI
MORVAN Matilda
DoB: 1961-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DE LA REPUBLIQUE 92120 Montrouge FRANCE
12502876 419334727 @Company
@Persons
@UBO
@INPI
LE MORVAN Arnaud Guy
DoB: 1961-12-15
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 LOT. KATOURY 97300 CAYENNE FRANCE
12722544 511068413 @Company
@Persons
@UBO
@INPI
MORVAN Xavier Adrien Joseph
DoB: 1961-10-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Delaspre Lieudit le Petit Bois 50740 Carolles FRANCE
12722545 511068413 @Company
@Persons
@UBO
@INPI
MORVAN Xavier Adrien Joseph
DoB: 1961-10-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Henri Delaspre Lieudit le Petit Bois 50740 Carolles FRANCE
14362661 887512754 @Company
@Persons
@UBO
@INPI
LE MOULLEC MORVAN Catherine Monique Yvonne Madeleine
DoB: 1961-04-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Glaïeuls 97400 Saint-Denis France
14362662 887512754 @Company
@Persons
@UBO
@INPI
LE MOULLEC MORVAN Catherine Monique Yvonne Madeleine
DoB: 1961-04-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Glaïeuls 97400 Saint-Denis 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.