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 1967-04-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279911 808625412 @Company
@Persons
@UBO
@INPI
PAPAIL Régis, Jean, Jules
DoB: 1967-09-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Baguer 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1279912 808625412 @Company
@Persons
@UBO
@INPI
PAPAIL Régis, Jean, Jules
DoB: 1967-09-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Baguer 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1287628 495221624 @Company
@Persons
@UBO
@INPI
CHAUCHAT Benoit
DoB: 1967-03-01
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre Guineheuc 35540 Miniac-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
3962031 503230153 @Company
@Persons
@UBO
@INPI
MORVAN Olivier André François
DoB: 1967-08-01
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
535 chemin des Caillades 6480 La Colle-sur-Loup FRANCE
4921280 801886920 @Company
@Persons
@UBO
@INPI
MORVAN Karine
DoB: 1967-04-09
PoB: 29113 Lanmeur (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Montée de la Grande Côte 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446071 511362469 @Company
@Persons
@UBO
@INPI
MORVAN Anne-Marie
DoB: 1967-09-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Millières 31280 Dremil Lafage FRANCE
6724867 511014847 @Company
@Persons
@UBO
@INPI
MORVAN Bruno
DoB: 1967-09-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhornaouen 29880 Guissény FRANCE
6724868 511014847 @Company
@Persons
@UBO
@INPI
MORVAN Bruno
DoB: 1967-09-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerhornaouen 29880 Guissény FRANCE
8606869 330065665 @Company
@Persons
@UBO
@INPI
DESFONTAINE Michel
DoB: 1967-03-09
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Villurbain 58140 Saint-André-en-Morvan 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
11458083 794115865 @Company
@Persons
@UBO
@INPI
LE MORVAN Didier, Fabrice
DoB: 1967-09-11
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chambon 19100 Brive-la-Gaillarde FRANCE
13077215 492079413 @Company
@Persons
@UBO
@INPI
LE MORVAN Didier Fabrice
DoB: 1967-09-11
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CHAMBON 19100 Brive-la-Gaillarde FRANCE
13420203 497751537 @Company
@Persons
@UBO
@INPI
MORVAN Vincent, Joseph, Jacques
DoB: 1967-12-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 chemin Saint-Roch 84270 Vedène 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.