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 1969-08-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041527 518574033 @Company
@Persons
@UBO
@INPI
Morvan Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 bis rue Pierre Loti 31830 Plaisance-du-Touch France
4489887 812457414 @Company
@Persons
@UBO
@INPI
MORVAN Pascale
DoB: 1969-08-14
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Guernotier 22710 Penvénan FRANCE
4512880 533815106 @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 Gernotier 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4512881 533815106 @Company
@Persons
@UBO
@INPI
MORVAN LAVANANT Pascale
DoB: 1969-08-14
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gernotier 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4746884 505242792 @Company
@Persons
@UBO
@INPI
MORVAN TADDEI Sophie
DoB: 1969-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue D'Avron 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
6754374 820696342 @Company
@Persons
@UBO
@INPI
PERON PAPIN Corinne
DoB: 1969-08-27
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Ropartz Morvan 29680 Roscoff FRANCE
8149300 443948906 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Benoit 31280 Drémil-Lafage 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
8271194 508211034 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Benoit 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
8271195 508211034 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'en Benoit 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
8284517 798037578 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Benoit 31280 Drémil-Lafage France
8284518 798037578 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'en Benoit 31280 Drémil-Lafage France
8285079 817901184 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Benoit 31280 Drémil-Lafage France
11844344 347768459 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5B Rue Pierre Loti 31830 Plaisance-du-Touch FRANCE
12063620 413358979 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5bis rue Pierre Loti 31830 Plaisance-du-Touch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044006 807707591 @Company
@Persons
@UBO
@INPI
MORVAN Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5B rue Pierre Loti 31830 Plaisance-du-Touch FRANCE
13952438 812436376 @Company
@Persons
@UBO
@INPI
MORVAN Tony, Olivier
DoB: 1969-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
16 Lotissement Prairie Turkoise II le Helleux 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.