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 1967-04-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283368 511024499 @Company
@Persons
@UBO
@INPI
GLET Didier
DoB: 1967-04-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Lilas 35120 Baguer Morvan FRANCE
1304399 478418494 @Company
@Persons
@UBO
@INPI
LEBOUCHER Vincent
DoB: 1967-09-29
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304400 478418494 @Company
@Persons
@UBO
@INPI
LEBOUCHER Vincent
DoB: 1967-09-29
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mare 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1787576 794489500 @Company
@Persons
@UBO
@INPI
Le Gregam Pierre-Jean Thierry Daniel
DoB: 1967-04-26
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rumorvan Kastell Morvan 29840 Lanildut France yes
@Cadastre
@Geotag
3483714 441322385 @Company
@Persons
@UBO
@INPI
ROSTAING MORVAN Solange
DoB: 1967-05-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel de Roux 13400 Aubagne FRANCE
4511566 533566576 @Company
@Persons
@UBO
@INPI
MAHE Lionel
DoB: 1967-03-01
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Morvan 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
4511567 533566576 @Company
@Persons
@UBO
@INPI
MAHE Lionel
DoB: 1967-03-01
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Morvan 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
4511568 533566576 @Company
@Persons
@UBO
@INPI
GOUEZILLOU Christelle, Claudine, Annick
DoB: 1967-06-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Morvan 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
4511569 533566576 @Company
@Persons
@UBO
@INPI
GOUEZILLOU Christelle, Claudine, Annick
DoB: 1967-06-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Morvan 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
4552538 533443578 @Company
@Persons
@UBO
@INPI
GOUEZILLOU Christelle, Claudine, Annick
DoB: 1967-06-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Morvan 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
5068867 814948543 @Company
@Persons
@UBO
@INPI
MORVAN Yann Marie
DoB: 1967-04-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Avenue du 8 mai 1945 69300 Caluire-et-Cuire France
8926642 803847896 @Company
@Persons
@UBO
@INPI
MORVAN CHEVREL Anne
DoB: 1967-07-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Serpette 35000 Rennes FRANCE
8926643 803847896 @Company
@Persons
@UBO
@INPI
MORVAN CHEVREL Anne
DoB: 1967-07-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue de la Serpette 35000 Rennes FRANCE
9385353 797639226 @Company
@Persons
@UBO
@INPI
MORVAN DISLOSQUET Laurence, Elisabeth, Marie
DoB: 1967-08-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 route de Pont-L'Abbé 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
9725635 819139593 @Company
@Persons
@UBO
@INPI
MORVAN Philippe René
DoB: 1967-07-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Saint-Clément 56170 Quiberon FRANCE
10024217 493515977 @Company
@Persons
@UBO
@INPI
MORVAN Jean Pierre Marie
DoB: 1967-09-07
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD AMPERE 44470 CARQUEFOU 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.