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 1963-02-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647021 833575418 @Company
@Persons
@UBO
@INPI
HAMEL Philippe
DoB: 1963-07-06
PoB: 35179 Miniac-Morvan (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement de croix Quistine 22200 Plouisy France yes
@Cadastre
@Geotag
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
1284045 753229574 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry, Hervé, Joël, Ange
DoB: 1963-02-06
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1308997 809355027 @Company
@Persons
@UBO
@INPI
LEFEUVRE Xavier, Roland, Marie
DoB: 1963-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Liberte 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308998 809355027 @Company
@Persons
@UBO
@INPI
LEFEUVRE Xavier, Roland, Marie
DoB: 1963-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Liberte 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312926 508205929 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry
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
1408926 382063717 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Louis
DoB: 1963-04-11
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mondilhan 32220 Lombez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408947 382063717 @Company
@Persons
@UBO
@INPI
EARL MORVAN
DoB: 339665945
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mondilhan 32220 Lombez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1569401 503547853 @Company
@Persons
@UBO
@INPI
LE MORVAN Olivier Karl Joël
DoB: 1963-02-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Colombier 95810 Épiais-Rhus FRANCE
1569402 503547853 @Company
@Persons
@UBO
@INPI
LE MORVAN Olivier Karl Joël
DoB: 1963-02-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Colombier 95810 Épiais-Rhus FRANCE
1581824 433015716 @Company
@Persons
@UBO
@INPI
LE MORVAN Olivier
DoB: 1963-02-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DU COLOMBIER 95810 Épiais-Rhus FRANCE
2023790 353462393 @Company
@Persons
@UBO
@INPI
MORVAN BALEYNAUD JULIETTE ANNE MADELEINE
DoB: 1963-02-27
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Poissy 75005 Paris France
3082461 794224659 @Company
@Persons
@UBO
@INPI
BOUTELOUP Valérie Anne
DoB: 1963-02-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lieu-dit les Fourches 21210 Champeau-en-Morvan France
5303165 484881727 @Company
@Persons
@UBO
@INPI
ANCELLIN Christophe
DoB: 1963-06-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Villebret 35540 Miniac-Morvan FRANCE
5642099 753676840 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1963-02-09
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Gautraie 53160 Izé FRANCE yes
@Cadastre
@Geotag
5642100 753676840 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1963-02-09
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Gautraie 53160 Izé FRANCE yes
@Cadastre
@Geotag
6043394 439953084 @Company
@Persons
@UBO
@INPI
HUETTE-MONCELET Marc Robert
DoB: 1963-03-03
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Morvan 29900 Concarneau France yes
@Cadastre
@Geotag
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
6744436 510766355 @Company
@Persons
@UBO
@INPI
PRIGENT MORVAN Monique
DoB: 1963-11-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue Anatole France 29200 Brest FRANCE yes
@Cadastre
@Geotag
6744437 510766355 @Company
@Persons
@UBO
@INPI
PRIGENT MORVAN Monique
DoB: 1963-11-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 rue Anatole France 29200 Brest FRANCE yes
@Cadastre
@Geotag
7643229 822539920 @Company
@Persons
@UBO
@INPI
MORVAN LE CLEUYOU Patricia
DoB: 1963-02-05
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Moulin 61300 Chandai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643230 822539920 @Company
@Persons
@UBO
@INPI
MORVAN LE CLEUYOU Patricia
DoB: 1963-02-05
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Moulin 61300 Chandai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047139 437942378 @Company
@Persons
@UBO
@INPI
MORVAN Gilles Jacques Yves
DoB: 1963-02-03
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 la Closerie 37400 Amboise France
8623847 333160208 @Company
@Persons
@UBO
@INPI
COLAS Paul
DoB: 1963-08-02
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Chaumottes 58120 Saint-Hilaire-En-Morvan FRANCE
9371457 810784728 @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 yes
@Cadastre
@Geotag
9371458 810784728 @Company
@Persons
@UBO
@INPI
MORVAN Gilles
DoB: 1963-02-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maner Glujeau 29590 Lopérec FRANCE yes
@Cadastre
@Geotag
9380562 425123320 @Company
@Persons
@UBO
@INPI
LE CALVEZ Marc
DoB: 1963-06-17
PoB: 93066 SAINT DENIS (SEINE SAINT DENIS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Morvan 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9380563 425123320 @Company
@Persons
@UBO
@INPI
LE CALVEZ Marc
DoB: 1963-06-17
PoB: 93066 SAINT DENIS (SEINE SAINT DENIS) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général Morvan 29900 Concarneau FRANCE 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
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

 

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.