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 1969-02-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304810 804593473 @Company
@Persons
@UBO
@INPI
RUPIN Isabelle, Annick, Monique
DoB: 1969-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Aubry 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2444651 422193128 @Company
@Persons
@UBO
@INPI
Morvan Xavier
DoB: 1969-02-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Bolets 78112 Fourqueux France
2862974 799873518 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter boulevard Victor Hugo 78100 Saint-Germain-en-Laye France
4139313 523259604 @Company
@Persons
@UBO
@INPI
MORVAN Xavier Jean Joseph
DoB: 1969-02-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Impasse Des bolets 78112 Fourqueux FRANCE
4139314 523259604 @Company
@Persons
@UBO
@INPI
MORVAN Xavier Jean Joseph
DoB: 1969-02-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse Des bolets 78112 Fourqueux FRANCE
4523593 813902160 @Company
@Persons
@UBO
@INPI
LE MORVAN Vincent Claude André
DoB: 1969-06-02
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Voie Romaine Lanscolvas 22310 Plestin-les-Grèves FRANCE
4525140 790919757 @Company
@Persons
@UBO
@INPI
MORVAN LAVANANT Pascale
DoB: 1969-08-14
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Guernitier 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
4528590 752403014 @Company
@Persons
@UBO
@INPI
MORRY Philippe, Paul, Marie
DoB: 1969-09-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Port Morvan le Merlay 22370 Pleneuf Val-André FRANCE
4528591 752403014 @Company
@Persons
@UBO
@INPI
MORRY Philippe, Paul, Marie
DoB: 1969-09-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Port Morvan le Merlay 22370 Pleneuf Val-André FRANCE
4546129 827762089 @Company
@Persons
@UBO
@INPI
LAMBERT MORVAN Laurence
DoB: 1969-12-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Henri Terrière 35000 Rennes FRANCE
4551078 505282004 @Company
@Persons
@UBO
@INPI
MORRY Philippe Paul Marie
DoB: 1969-09-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue DU PORT MORVAN 22370 Pleneuf Val-André FRANCE
5229401 810486662 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE
6741039 421635996 @Company
@Persons
@UBO
@INPI
MORVAN Nicole
DoB: 1969-02-05
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE METAIRIE 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
7115698 809998578 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE
8219836 449601749 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 bis Rue Pierre Loti 31830 Plaisance-du-Touch France
8522237 810031724 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ter boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE
8524429 820932234 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Bolets 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8609692 380697540 @Company
@Persons
@UBO
@INPI
PERRUCHOT Laurent
DoB: 1969-03-25
PoB: Decize 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis Billard 58120 Montigny-en-Morvan FRANCE
8628289 393273958 @Company
@Persons
@UBO
@INPI
JOINDOT Valerie
DoB: 1969-01-05
PoB: 58062 CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHASSY 58120 MONTIGNY EN MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744893 497507269 @Company
@Persons
@UBO
@INPI
MEDBOUHI Souliman
DoB: 1969-02-08
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MORVAN 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744894 497507269 @Company
@Persons
@UBO
@INPI
MEDBOUHI Souliman
DoB: 1969-02-08
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU MORVAN 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8848614 814608253 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Janes Addams 14280 Saint Contest FRANCE
8848615 814608253 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Janes Addams 14280 Saint Contest FRANCE
8914292 821588910 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE
9392231 529132565 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Charles
DoB: 1969-01-26
PoB: 29067 Guerlesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frères Floch 29530 Plonevez-du-Faou FRANCE yes
@Cadastre
@Geotag
9392232 529132565 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Charles
DoB: 1969-01-26
PoB: 29067 Guerlesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Frères Floch 29530 Plonevez-du-Faou FRANCE yes
@Cadastre
@Geotag
9902321 803418250 @Company
@Persons
@UBO
@INPI
MORVAN Xavier
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE
11473894 823945753 @Company
@Persons
@UBO
@INPI
REGNAULT Denis Gilles
DoB: 1969-02-26
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue du Morvan 21390 Montigny-Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
11517969 813978087 @Company
@Persons
@UBO
@INPI
REGNAULT Denis Gilles
DoB: 1969-02-26
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Morvan 21390 Montigny-Saint-Barthélemy FRANCE
11538884 807632971 @Company
@Persons
@UBO
@INPI
HOLDESAND
DoB: 504624784
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue du Morvan 21390 Montigny-Saint-Barthélemy FRANCE
11538885 807632971 @Company
@Persons
@UBO
@INPI
HOLDESAND
DoB: 504624784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Morvan 21390 Montigny-Saint-Barthélemy FRANCE
11553329 504624784 @Company
@Persons
@UBO
@INPI
REGNAULT Denis, Gilles
DoB: 1969-02-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Morvan 21390 Montigny-Saint-Barthélemy FRANCE
12714078 803674514 @Company
@Persons
@UBO
@INPI
MORVAN Xavier, Jean, Joseph
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
12714079 803674514 @Company
@Persons
@UBO
@INPI
MORVAN Xavier, Jean, Joseph
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ter boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
12723360 809998214 @Company
@Persons
@UBO
@INPI
MORVAN Xavier, Jean, Joseph
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter boulevard Victor Hugo 78100 Saint-Germain-En-Laye FRANCE
12736850 402087258 @Company
@Persons
@UBO
@INPI
MORVAN Xavier Jean Joseph
DoB: 1969-02-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Bolets 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
15896500 888343944 @Company
@Persons
@UBO
@INPI
MORVAN Tony
DoB: 1969-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Lotissement les prairies Turkoise 2 97180 Sainte-Anne 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.