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 1971-07-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303525 501301394 @Company
@Persons
@UBO
@INPI
QUERLOU Mickaël
DoB: 1971-07-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hortensias 35540 Miniac-Morvan FRANCE
1303526 501301394 @Company
@Persons
@UBO
@INPI
QUERLOU Mickaël
DoB: 1971-07-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hortensias 35540 Miniac-Morvan FRANCE
1564411 480747187 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice Joel Alain
DoB: 1971-07-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE PONTOISE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1564412 480747187 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice Joel Alain
DoB: 1971-07-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE PONTOISE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589350 410549349 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice
DoB: 1971-07-07
PoB: 93 SAINT OUEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue de Pontoise 95290 L'Isle-Adam FRANCE
1597930 509742581 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice Joël Alain
DoB: 1971-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue de Pontoise 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1597931 509742581 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice Joël Alain
DoB: 1971-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue de Pontoise 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1647119 484811567 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice Joel Alain
DoB: 1971-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE PONTOISE 95290 L'Isle-Adam FRANCE
1647120 484811567 @Company
@Persons
@UBO
@INPI
MORVAN Fabrice Joel Alain
DoB: 1971-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE PONTOISE 95290 L'Isle-Adam FRANCE
2241384 487625386 @Company
@Persons
@UBO
@INPI
François Jean-Philippe
DoB: 1971-07-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Morvan Lebesque 51370 Saint-Brice-Courcelles France
3361028 483414199 @Company
@Persons
@UBO
@INPI
HERTIG LE MORVAN Delphine Yvonne Rose Marie
DoB: 1971-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 B Route de la Manda 6670 Colomars FRANCE yes
@Cadastre
@Geotag
4535084 789154762 @Company
@Persons
@UBO
@INPI
MORVAN Mickaël, Jérôme
DoB: 1971-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Grand Champ 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
4535085 789154762 @Company
@Persons
@UBO
@INPI
MORVAN Mickaël, Jérôme
DoB: 1971-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Grand Champ 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
5882526 398409482 @Company
@Persons
@UBO
@INPI
UNION REGIONALE CAPEB PACA CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Micropolis Quartier Belle Aureille La Berardie 5000 Gap France
5980720 437592587 @Company
@Persons
@UBO
@INPI
LE MORVAN Yannick Joseph Claude
DoB: 1971-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint Colomban 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598168 499135739 @Company
@Persons
@UBO
@INPI
MORVAN GAUTHIER Hélène
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598169 499135739 @Company
@Persons
@UBO
@INPI
MORVAN GAUTHIER Hélène
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967048 539840470 @Company
@Persons
@UBO
@INPI
LACOMBE SERVAL MORVAN Béatrice Patricia Nathalie
DoB: 1971-07-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Château 91630 Cheptainville FRANCE yes
@Cadastre
@Geotag
8560980 498248079 @Company
@Persons
@UBO
@INPI
MARLOT Thierry
DoB: 1971-11-10
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES CHANGARNIERS 71400 LA CELLE EN MORVAN FRANCE
8610212 333977221 @Company
@Persons
@UBO
@INPI
PASCUAL BOUCHER Valerie
DoB: 1971-08-18
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE BLANCHE 58230 MOUX EN MORVAN FRANCE
8628592 512685835 @Company
@Persons
@UBO
@INPI
OLLIER Laurent
DoB: 1971-05-06
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brots 58120 Montigny-en-Morvan FRANCE
11189593 482897766 @Company
@Persons
@UBO
@INPI
JORE MORVAN Alexandra
DoB: 1971-07-08
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 le Guesny Saint Emilien de Blain 44130 Blain France
11483136 527512800 @Company
@Persons
@UBO
@INPI
TILMONT Arnaud
DoB: 1971-09-10
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Pierre 58230 Moux-en-Morvan FRANCE
11491003 501948715 @Company
@Persons
@UBO
@INPI
TRIDON Pierre-Daniel Claude
DoB: 1971-12-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Morvan 21121 Fontaine-les-Dijon FRANCE
12791410 403421738 @Company
@Persons
@UBO
@INPI
MORVAN Caroline Nelly Patricia
DoB: 1971-01-17
PoB: PORT DE BOUC (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JULES VALLES 13110 PORT DE BOUC FRANCE
12831626 821628989 @Company
@Persons
@UBO
@INPI
CHEREL Irène
DoB: 1971-03-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Da Silva Et Y Morvan Cité Cabrianne Bt 2 App 11 13130 Berre-l'Etang FRANCE
14878501 799478771 @Company
@Persons
@UBO
@INPI
MORVAN Martial
DoB: 1971-07-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Vignes Saint Avold 57000 Metz FRANCE
14949450 799478771 @Company
@Persons
@UBO
@INPI
MORVAN Martial
DoB: 1971-07-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Vignes Saint Avold 57000 Metz FRANCE
15140640 799478771 @Company
@Persons
@UBO
@INPI
MORVAN Martial
DoB: 1971-07-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Vignes Saint Avold 57000 Metz 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.