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 1970-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306505 480027317 @Company
@Persons
@UBO
@INPI
MOLLET Yves
DoB: 1970-08-18
PoB: 78172 Conflans Ste Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blainerie 35540 Miniac-Morvan FRANCE
1315894 389975947 @Company
@Persons
@UBO
@INPI
BASLE Marie-Laure
DoB: 1970-07-25
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moignerie Plerguer 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163978 792855025 @Company
@Persons
@UBO
@INPI
Le Morvan Gilles
DoB: 1970-06-07
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Fragonard 94410 Saint-Maurice France
2163979 792855025 @Company
@Persons
@UBO
@INPI
Le Morvan Gilles
DoB: 1970-06-07
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fragonard 94410 Saint-Maurice France
4492936 501175756 @Company
@Persons
@UBO
@INPI
MORVAN Lionel Jean Michel
DoB: 1970-07-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA NOE D'EN BAS 22800 PLAINE HAUTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523775 434680872 @Company
@Persons
@UBO
@INPI
MORVAN Lionel Jean Michel
DoB: 1970-07-20
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE D'EN BAS PLAINE HAUTE 22800 PLAINE HAUTE FRANCE yes
@Cadastre
@Geotag
4526701 533910634 @Company
@Persons
@UBO
@INPI
MORVAN Lionel Jean Michel
DoB: 1970-07-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë d'En Bas 22800 Plaine haute FRANCE yes
@Cadastre
@Geotag
4526702 533910634 @Company
@Persons
@UBO
@INPI
MORVAN Lionel Jean Michel
DoB: 1970-07-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Noë d'En Bas 22800 Plaine haute FRANCE yes
@Cadastre
@Geotag
4526872 493292767 @Company
@Persons
@UBO
@INPI
ROUTIER MORVAN Fabienne Odile Pierrette
DoB: 1970-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA POUGEOLLE 22120 QUESSOY FRANCE
4539228 404181828 @Company
@Persons
@UBO
@INPI
MORVAN Lionel Jean Michel
DoB: 1970-07-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 la Noé d'En Bas 22800 Plaine haute FRANCE yes
@Cadastre
@Geotag
5321822 814789988 @Company
@Persons
@UBO
@INPI
MORVAN Marie
DoB: 1970-02-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Bourgogne 14440 Douvres-la-Délivrande FRANCE
6633210 489864173 @Company
@Persons
@UBO
@INPI
MORVAN TURQUOIS Françoise
DoB: 1970-10-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Martreil Ouzilly VIgnolles 86330 Moncontour FRANCE yes
@Cadastre
@Geotag
6681714 752097196 @Company
@Persons
@UBO
@INPI
MORVAN TURQUOIS Françoise
DoB: 1970-10-07
PoB: Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Martreil Ouzilly Vignolles 86330 Moncontour FRANCE yes
@Cadastre
@Geotag
6714521 477511216 @Company
@Persons
@UBO
@INPI
MORVAN COADOU Catherine
DoB: 1970-04-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE COATUFAL 29290 ST RENAN FRANCE
6714522 477511216 @Company
@Persons
@UBO
@INPI
MORVAN COADOU Catherine
DoB: 1970-04-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE COATUFAL 29290 ST RENAN FRANCE
6720202 391928751 @Company
@Persons
@UBO
@INPI
MORVAN COADOU Catherine
DoB: 1970-04-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE COATUFAL 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720203 391928751 @Company
@Persons
@UBO
@INPI
MORVAN COADOU Catherine
DoB: 1970-04-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE COATUFAL 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725436 494301336 @Company
@Persons
@UBO
@INPI
MORVAN FAGON Nathalie
DoB: 1970-09-07
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 rue des Myosotis 29640 Plougonven FRANCE
8611834 428082432 @Company
@Persons
@UBO
@INPI
BROSSIER GASTALDI GARNIER Caroline
DoB: 1970-02-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Valottes 58230 Alligny-en-Morvan FRANCE
8611835 428082432 @Company
@Persons
@UBO
@INPI
BROSSIER GASTALDI GARNIER Caroline
DoB: 1970-02-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Valottes 58230 Alligny-en-Morvan FRANCE
9403073 503766578 @Company
@Persons
@UBO
@INPI
MORVAN Lénaig
DoB: 1970-07-25
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Brigneau 29350 Moelan-sur-Mer FRANCE
9403074 503766578 @Company
@Persons
@UBO
@INPI
MORVAN Lénaig
DoB: 1970-07-25
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Brigneau 29350 Moelan-sur-Mer FRANCE
9716033 511213407 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Pierre
DoB: 1970-03-16
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Lann Mareu 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12293408 533123212 @Company
@Persons
@UBO
@INPI
MORVAN Gilles
DoB: 1970-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Mail de la Fontaine Martin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
12293409 533123212 @Company
@Persons
@UBO
@INPI
MORVAN Gilles
DoB: 1970-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Mail de la Fontaine Martin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
12736852 402087258 @Company
@Persons
@UBO
@INPI
MORVAN MOSER Ingrid Anne Jacqueline
DoB: 1970-03-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 6 rue Corneille Hoonaert Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
15917721 482022878 @Company
@Persons
@UBO
@INPI
MORVAN Yannick
DoB: 1970-11-20
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Jean Rohu 56340 Plouharnel 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.