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 1963-01-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277532 493825996 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry Hervé Joël Ange
DoB: 1963-02-06
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE
1278203 382239358 @Company
@Persons
@UBO
@INPI
MILZA Stephane
DoB: 1963-11-11
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOMAINE MINIAC-MORVAN 35540 MINIAC-MORVAN FRANCE
4486339 777456179 @Company
@Persons
@UBO
@INPI
BOULANGER LE MORVAN Pascale
DoB: 1963-03-30
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Henri Quintric 22140 Prat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497991 483622007 @Company
@Persons
@UBO
@INPI
HAMEL Jean Philippe
DoB: 1963-07-06
PoB: MINIAC MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT CROAS QUISTINE 22200 PLOUISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497992 483622007 @Company
@Persons
@UBO
@INPI
HAMEL Jean Philippe
DoB: 1963-07-06
PoB: MINIAC MORVAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT CROAS QUISTINE 22200 PLOUISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509446 344199815 @Company
@Persons
@UBO
@INPI
MORVAN Guy
DoB: 1963-10-20
PoB: LANMEUR 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERIZELLA PLUFUR 22310 PLESTIN LES GREVES FRANCE yes
@Cadastre
@Geotag
4510620 383163698 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1963-01-06
PoB: CARHAIX 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES CLEMENCEAU 29270 CARHAIX PLOUGUER FRANCE
4541364 488940743 @Company
@Persons
@UBO
@INPI
MORVAN Sylvain
DoB: 1963-05-01
PoB: CARHAIX PLOUGUER - 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MAUR 22160 CALANHEL FRANCE
5418473 342295714 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE TARN ET GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5446070 511362469 @Company
@Persons
@UBO
@INPI
MORVAN Liliane
DoB: 1963-01-01
PoB: 82085 Lacourt-Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
833 boulevard Blaise Doumerc 82000 Montauban FRANCE
5524753 824692933 @Company
@Persons
@UBO
@INPI
MORVAN Dominique
DoB: 1963-12-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 la Tulevrière 85670 Saint-Étienne-du-Bois France yes
@Cadastre
@Geotag
5545446 522908169 @Company
@Persons
@UBO
@INPI
MORVAN Dominique
DoB: 1963-12-01
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lieu-Dit la Tulévrière 85670 Saint-Étienne-du-Bois France
5735857 817923626 @Company
@Persons
@UBO
@INPI
MORVAN Eric
DoB: 1963-04-17
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 route de Voivres 72210 Fillé-sur-Sarthe FRANCE
6703114 438265845 @Company
@Persons
@UBO
@INPI
HOUZIAUX Benoit
DoB: 1963-01-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU DOCTEUR MORVAN 29870 LANNILIS FRANCE
6703115 438265845 @Company
@Persons
@UBO
@INPI
HOUZIAUX Benoit
DoB: 1963-01-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU DOCTEUR MORVAN 29870 LANNILIS FRANCE
6704642 347956385 @Company
@Persons
@UBO
@INPI
HOUZIAUX Benoit Yves
DoB: 1963-01-29
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Morvan 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704643 347956385 @Company
@Persons
@UBO
@INPI
HOUZIAUX Benoit Yves
DoB: 1963-01-29
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Morvan 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704644 347956385 @Company
@Persons
@UBO
@INPI
LEPINAY HOUZIAUX Marie-Line Ida
DoB: 1963-07-21
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Morvan 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381555 523772218 @Company
@Persons
@UBO
@INPI
MORVAN Gilles
DoB: 1963-02-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANER GLUJEAU 29590 Lopérec FRANCE
9400665 403224868 @Company
@Persons
@UBO
@INPI
LE COZ MORVAN Armelle
DoB: 1963-01-21
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Mevel 29100 Douarnenez FRANCE
9408258 444774046 @Company
@Persons
@UBO
@INPI
LE COZ MORVAN Armelle
DoB: 1963-01-21
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Mevel 29100 Douarnenez FRANCE
9717116 514954429 @Company
@Persons
@UBO
@INPI
MORVAN Gilbert
DoB: 1963-02-02
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue René Cassin 56700 Hennebont FRANCE
13090586 380507764 @Company
@Persons
@UBO
@INPI
LE MORVAN RENAUD
DoB: 1963-11-20
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VINTEJOUX 19200 Aix 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.