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 1968-04-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430793 421955196 @Company
@Persons
@UBO
@INPI
MORVAN Yann
DoB: 1968-04-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Victor Hugo 93360 Neuilly-Plaisance FRANCE
1279915 808625412 @Company
@Persons
@UBO
@INPI
PALLUEL PAPAIL Laurence, Marie, Nadine, Sylvie
DoB: 1968-03-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Baguer 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1279916 808625412 @Company
@Persons
@UBO
@INPI
PALLUEL PAPAIL Laurence, Marie, Nadine, Sylvie
DoB: 1968-03-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Baguer 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1892810 485264642 @Company
@Persons
@UBO
@INPI
MORVAN YANN
DoB: 1968-04-30
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Victor Hugo 93360 Neuilly Plaisance France
1916726 511211732 @Company
@Persons
@UBO
@INPI
MORVAN YANN
DoB: 1968-04-30
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Belmont 37 - 1093 la Conversion - Lutry 0 SUISSE
3552076 482543089 @Company
@Persons
@UBO
@INPI
LE MORVAN Gilles
DoB: 1968-01-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Valès 83200 Toulon FRANCE
4517803 751607177 @Company
@Persons
@UBO
@INPI
MORVAN MEHEUST Gaëlle
DoB: 1968-06-30
PoB: Cotonou (Dahomey) BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Kergalio 22410 Plourhan FRANCE
4517804 751607177 @Company
@Persons
@UBO
@INPI
MORVAN MEHEUST Gaëlle
DoB: 1968-06-30
PoB: Cotonou (Dahomey) BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Kergalio 22410 Plourhan FRANCE
4529668 449610062 @Company
@Persons
@UBO
@INPI
MORVAN Gaelle
DoB: 1968-06-30
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGALIO 22410 PLOURHAN FRANCE
4725230 443142773 @Company
@Persons
@UBO
@INPI
MORVAN Yann
DoB: 1968-04-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue Victor Hugo 93360 Neuilly-Plaisance FRANCE
4726773 443127212 @Company
@Persons
@UBO
@INPI
MORVAN Yann
DoB: 1968-04-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue Victor Hugo 93360 Neuilly-Plaisance FRANCE
4726775 443127212 @Company
@Persons
@UBO
@INPI
MORVAN Yann
DoB: 1968-04-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Victor Hugo 93360 Neuilly-Plaisance FRANCE
6275393 315981910 @Company
@Persons
@UBO
@INPI
MORVAN Hélène
DoB: 1968-02-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 Avenue du Maine 75014 75114 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611286 390513208 @Company
@Persons
@UBO
@INPI
BALLOUX PHILISOT Isabelle
DoB: 1968-01-02
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chassagne 58230 Ouroux-en-Morvan FRANCE
15660120 449088830 @Company
@Persons
@UBO
@INPI
MORVAN Yann
DoB: 1968-04-30
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Victor Hugo 93360 Neuilly-Plaisance 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.