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 1965-10-06 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026943 831299979 @Company
@Persons
@UBO
@INPI
MORVAN Dominique Claudine Rose
DoB: 1965-07-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue René Guillouzo 44600 Saint-Nazaire France
1026944 831299979 @Company
@Persons
@UBO
@INPI
MORVAN Dominique Claudine Rose
DoB: 1965-07-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Guillouzo 44600 Saint-Nazaire France
1820171 394863781 @Company
@Persons
@UBO
@INPI
Alazard Nathalie
DoB: 1965-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Morvan 75011 Paris France yes
@Cadastre
@Geotag
1946652 444299952 @Company
@Persons
@UBO
@INPI
MORVAN SANDRINE MARTHE HELENE
DoB: 1965-06-10
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pierre Levée 75011 Paris France
4276730 442143475 @Company
@Persons
@UBO
@INPI
FOURNIER ANGELY Fabienne Fabienne Marie-Christine
DoB: 1965-03-02
PoB: PARIS 10ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route du Morvan Villiers Nonains 89630 Saint-Brancher France
8684759 499026052 @Company
@Persons
@UBO
@INPI
MORVAN LUCAS Brigitte
DoB: 1965-10-06
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Châteauneuf 79370 Vitré 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.