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 1971-05-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357496 331142554 @Company
@Persons
@UBO
@INPI
SAVARY Olivier
DoB: 1971-10-19
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue du Morvan 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320565 433484987 @Company
@Persons
@UBO
@INPI
JUHEL LESENECHAL Valérie Carole
DoB: 1971-10-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Vaudoré 35120 Baguer Morvan FRANCE
1815376 301639431 @Company
@Persons
@UBO
@INPI
B S A SA A DIRECTOIRE
DoB: 557350253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue Charles Floquet 75007 Paris France
4544356 482351285 @Company
@Persons
@UBO
@INPI
ROULLIER BEGUE Nathalie Brigitte Germaine
DoB: 1971-08-06
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE MORVAN 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646758 331142554 @Company
@Persons
@UBO
@INPI
SAVARY Olivier
DoB: 1971-10-19
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue du Morvan 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702810 789862687 @Company
@Persons
@UBO
@INPI
DONVAL MORVAN Nelly
DoB: 1971-02-19
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Venelle de Boul Avel 29610 Garlan FRANCE
6702811 789862687 @Company
@Persons
@UBO
@INPI
DONVAL MORVAN Nelly
DoB: 1971-02-19
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Venelle de Boul Avel 29610 Garlan FRANCE
6713801 485091011 @Company
@Persons
@UBO
@INPI
DANIELLOU MORVAN Mireille
DoB: 1971-02-10
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERDRO ST THEGONNEC 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
6755447 524267226 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1971-05-04
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdro Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE
8209110 439480039 @Company
@Persons
@UBO
@INPI
MORVAN SIMON Stéphanie Myriam Sylvaine
DoB: 1971-05-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De la Butte d'Amour 95470 Vémars France
8209111 439480039 @Company
@Persons
@UBO
@INPI
MORVAN SIMON Stéphanie Myriam Sylvaine
DoB: 1971-05-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De la Butte d'Amour 95470 Vémars France
13329022 823128582 @Company
@Persons
@UBO
@INPI
MORVAN Stéphanie
DoB: 1971-05-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Moulin 34230 Plaissan 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.