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 1969-11-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278061 509169918 @Company
@Persons
@UBO
@INPI
LECONTE Thierry
DoB: 1969-01-11
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le gavre 35540 Miniac-Morvan FRANCE
1278062 509169918 @Company
@Persons
@UBO
@INPI
LECONTE Thierry
DoB: 1969-01-11
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le gavre 35540 Miniac-Morvan FRANCE
1281649 429425481 @Company
@Persons
@UBO
@INPI
BOURDAIS JACQUET Marie-Christelle
DoB: 1969-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guénardière 35120 Baguer Morvan FRANCE
1291162 528756059 @Company
@Persons
@UBO
@INPI
VIGNAU Stéphane
DoB: 1969-07-30
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vieilles Cours 35120 Baguer Morvan FRANCE
1291163 528756059 @Company
@Persons
@UBO
@INPI
VIGNAU Stéphane
DoB: 1969-07-30
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Vieilles Cours 35120 Baguer Morvan FRANCE
1294614 493731681 @Company
@Persons
@UBO
@INPI
GALON DUTERTRE Nathalie
DoB: 1969-03-13
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DES MIMOSAS 35120 BAGUER MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294615 493731681 @Company
@Persons
@UBO
@INPI
GALON DUTERTRE Nathalie
DoB: 1969-03-13
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE DES MIMOSAS 35120 BAGUER MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301234 397726308 @Company
@Persons
@UBO
@INPI
BOURDAIS JACQUET Marie-Christelle Denise Martine
DoB: 1969-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guenardiere 35120 Baguer Morvan FRANCE
1306560 752879221 @Company
@Persons
@UBO
@INPI
LE MORVAN ALIX Patricia Josette Sandrine
DoB: 1969-10-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole Le Braz 35720 Lanhélin FRANCE
1306561 752879221 @Company
@Persons
@UBO
@INPI
LE MORVAN ALIX Patricia Josette Sandrine
DoB: 1969-10-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Anatole Le Braz 35720 Lanhélin FRANCE
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
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
3315815 440150837 @Company
@Persons
@UBO
@INPI
DAILLET PIAUT Carole Fabienne
DoB: 1969-09-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Morvan Résidence Le Piémont 21200 Beaune FRANCE
4441568 519869457 @Company
@Persons
@UBO
@INPI
ASSEMAN Morvan Sylvie Marguerite Zoé
DoB: 1969-10-27
PoB: 59400 Merville (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Rue du Maréchal Joffre 59660 Merville France
6707683 753100643 @Company
@Persons
@UBO
@INPI
MORVAN Aude, Florence
DoB: 1969-08-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Trigon 29600 Morlaix FRANCE
6743111 509693081 @Company
@Persons
@UBO
@INPI
BECAM MORVAN Edith
DoB: 1969-01-17
PoB: 29266 St Thégonnec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdrein Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6743112 509693081 @Company
@Persons
@UBO
@INPI
BECAM MORVAN Edith
DoB: 1969-01-17
PoB: 29266 St Thégonnec FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Kerdrein Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner 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
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
9394465 824614374 @Company
@Persons
@UBO
@INPI
MORVAN Gaël
DoB: 1969-11-22
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Gentilshommes 29000 Quimper FRANCE
9688642 802324400 @Company
@Persons
@UBO
@INPI
MORVAN Jeannine, Emilienne
DoB: 1969-01-23
PoB: 22223 Plouisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos Braguere 56400 Pluneret FRANCE
11312847 482793106 @Company
@Persons
@UBO
@INPI
CANTAUX MORVAN Lydia Martine Yvette
DoB: 1969-06-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Montigny 39600 Les Arsures France
11533882 753684240 @Company
@Persons
@UBO
@INPI
SANCHEZ BOCKLE Valérie, Camille
DoB: 1969-12-19
PoB: Casablanca (00) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Morvan 21121 Fontaine-les-Dijon 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
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
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
13934221 519116990 @Company
@Persons
@UBO
@INPI
MORVAN Tony Olivier
DoB: 1969-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement Prairie Turkoise II le Helleux 97180 Sainte-Anne France
15309083 831273305 @Company
@Persons
@UBO
@INPI
MORVAN Pierre-Louis
DoB: 1969-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 route d'Aspach 68800 Vieux Thann 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.