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 1965-05-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577005 393863014 @Company
@Persons
@UBO
@INPI
COMMEREUC Vincent
DoB: 1965-07-15
PoB: 35213 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Halouze 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558973 798221420 @Company
@Persons
@UBO
@INPI
LE MORVAN Hugues, Claude
DoB: 1965-02-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PARIS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1558974 798221420 @Company
@Persons
@UBO
@INPI
LE MORVAN Hugues, Claude
DoB: 1965-02-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE PARIS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
2187305 800063455 @Company
@Persons
@UBO
@INPI
Morvan Christophe
DoB: 1965-10-21
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue des Innocents 75001 Paris France
2765234 499989960 @Company
@Persons
@UBO
@INPI
CASTELLI MORVAN Sophie
DoB: 1965-12-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DE WATTIGNIES 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
2824319 402939235 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS MORVAN
DoB: 317779767
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Brest ZI de Kerlois 29290 Saint-Renan France
2865684 602032187 @Company
@Persons
@UBO
@INPI
MR BRICOLAGE
DoB: 348033473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Montaigne 45380 La Chapelle-Saint-Mesmin France
4277621 502814544 @Company
@Persons
@UBO
@INPI
HARDY BACHELIN Véronique Yolande Henriette
DoB: 1965-07-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 ter route du Morvan 89200 Magny France
4509993 482341690 @Company
@Persons
@UBO
@INPI
MORVAN ROUSSEAU Laurence
DoB: 1965-07-11
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerlézen 22660 Trélévern FRANCE
4542892 404233967 @Company
@Persons
@UBO
@INPI
LE MORVAN PATRICK
DoB: 1965-04-30
PoB: 22 LANNION
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE DE LA CHESNAIE LANGUEUX 22360 LANGUEUX FRANCE
4544317 408725471 @Company
@Persons
@UBO
@INPI
MORVAN Francoise
DoB: 1965-11-17
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue CHARLES FOURNIER 94500 Champigny-sur-Marne FRANCE
4548693 483357083 @Company
@Persons
@UBO
@INPI
MORVAN ROUSSEAU Laurence
DoB: 1965-07-11
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlézen 22660 Trélévern FRANCE yes
@Cadastre
@Geotag
6700605 433152535 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Général du Gaulle 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6702053 433580982 @Company
@Persons
@UBO
@INPI
KERSHALL
DoB: 477511216
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ROUTE DE BEST ZONE DE KERLOIS 29290 ST RENAN FRANCE
6709336 433152634 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 SAINT RENAN FRANCE
6709337 433152634 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 SAINT RENAN FRANCE
6714519 477511216 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 ST RENAN FRANCE
6714520 477511216 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 ST RENAN FRANCE
6719481 814283099 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Général de Gaulle 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720200 391928751 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720201 391928751 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6740120 507407542 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Général de Gaulle 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6740121 507407542 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Général de Gaulle 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6751274 433368230 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751275 433368230 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6755043 348596206 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
6755044 348596206 @Company
@Persons
@UBO
@INPI
MORVAN Pascal
DoB: 1965-04-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE DU GENERAL DE GAULLE 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
7384840 332875509 @Company
@Persons
@UBO
@INPI
MORVAN Véronique, Renée
DoB: 1965-06-05
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 avenue Croix de Mounié 34160 Saint-Drézéry FRANCE
8864782 388268427 @Company
@Persons
@UBO
@INPI
MORVAN MALARD Sylvie Denise Jacqueline
DoB: 1965-02-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Yves Creston la Poterie 35000 Rennes FRANCE
8903024 498129907 @Company
@Persons
@UBO
@INPI
AMOSSE MORVAN Nathalie
DoB: 1965-03-11
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Q Route de la Gare Gazeran 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
9713361 311128730 @Company
@Persons
@UBO
@INPI
VIET MORVAN Céline
DoB: 1965-02-02
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue Saint-Cado 22600 Loudéac FRANCE
9987455 479965535 @Company
@Persons
@UBO
@INPI
LE MORVAN BERNIER Valérie
DoB: 1965-05-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Chateaubriand 49000 Angers FRANCE
10108047 504211251 @Company
@Persons
@UBO
@INPI
SIMARD Frédéric
DoB: 1965-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis rue du Morvan 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10108048 504211251 @Company
@Persons
@UBO
@INPI
SIMARD Frédéric
DoB: 1965-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis rue du Morvan 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
11458084 794115865 @Company
@Persons
@UBO
@INPI
CHAUVANET LE MORVAN Isabelle, Marie-Christine
DoB: 1965-09-08
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chambon 19100 Brive-la-Gaillarde FRANCE
11830859 437559610 @Company
@Persons
@UBO
@INPI
LANOE MORVAN Chantal
DoB: 1965-03-16
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN DES MOINES NORD CD 45 13390 Auriol FRANCE
12069175 531062842 @Company
@Persons
@UBO
@INPI
MORVAN GERVAIS Muriel, Cécile, Monique, Claude
DoB: 1965-05-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Castelet 11400 Puginier FRANCE
12567005 528247497 @Company
@Persons
@UBO
@INPI
MORVAN GUILBERT Christelle Odette Janine
DoB: 1965-04-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Général Faidherbe 76420 Bihorel FRANCE
13077214 492079413 @Company
@Persons
@UBO
@INPI
CHAUVANET LE MORVAN Isabelle Marie Christine
DoB: 1965-09-08
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LAUMEUIL 19600 Saint-Pantaléon-de-Larche FRANCE
13761019 522425065 @Company
@Persons
@UBO
@INPI
GALLOIS Eric, Georges, Simon
DoB: 1965-05-24
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny-en-Morvan France
13763494 528515042 @Company
@Persons
@UBO
@INPI
GALLOIS ERIC GEORGES SIMON
DoB: 1965-05-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny-en-Morvan France
13800428 822346722 @Company
@Persons
@UBO
@INPI
GALLOIS Eric Georges Simon
DoB: 1965-05-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny en Morvan 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.