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 1972-11-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648274 352070122 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3bis rue Félix Le Dantec Le Corum 29000 Quimper FRANCE
6696597 444637698 @Company
@Persons
@UBO
@INPI
MORVAN Stephane
DoB: 1972-11-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC 29000 QUIMPER FRANCE
6697892 800449423 @Company
@Persons
@UBO
@INPI
ORLACH Frédéric, Bruno, Morvan
DoB: 1972-10-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dumont d'Urville 29200 Brest FRANCE yes
@Cadastre
@Geotag
6697893 800449423 @Company
@Persons
@UBO
@INPI
ORLACH Frédéric, Bruno, Morvan
DoB: 1972-10-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dumont d'Urville 29200 Brest FRANCE yes
@Cadastre
@Geotag
6716359 504179995 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B rue Felix le Dantec CS 50003 29018 Quimper FRANCE
6737911 519215594 @Company
@Persons
@UBO
@INPI
ORLACH Frédéric, Bruno, Morvan
DoB: 1972-10-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dumont d'Urville 29200 Brest FRANCE
7084488 444529283 @Company
@Persons
@UBO
@INPI
MORVAN Christophe, Bernard, Frédéric
DoB: 1972-11-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Louis Blanc Résidence Atlantique 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9360705 392488847 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE
9363760 488138934 @Company
@Persons
@UBO
@INPI
QUERE MORVAN Caroline
DoB: 1972-10-11
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAMBESQ 29170 ST EVARZEC FRANCE
9363761 488138934 @Company
@Persons
@UBO
@INPI
QUERE MORVAN Caroline
DoB: 1972-10-11
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
KERAMBESQ 29170 ST EVARZEC FRANCE
9370841 813417714 @Company
@Persons
@UBO
@INPI
PIZZAGALLI Christophe
DoB: 1972-06-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Général Morvan 29900 Concarneau FRANCE
9373925 377668769 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE
9383860 523087450 @Company
@Persons
@UBO
@INPI
QUERE MORVAN Caroline
DoB: 1972-10-11
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Kerambesq 29170 Saint-Evarzec FRANCE
9410504 349433912 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3bis rue Felix le Dantec 29000 Quimper FRANCE
13972965 889816955 @Company
@Persons
@UBO
@INPI
MORVAN Michèle Natacha
DoB: 1972-10-19
PoB: 93055 Pantin (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Sunbay B6 Moudong Sud 97122 Baie-Mahault France
14073701 814288122 @Company
@Persons
@UBO
@INPI
MORVAN Richard Aimé
DoB: 1972-09-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fond Cacao 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14073702 814288122 @Company
@Persons
@UBO
@INPI
MORVAN Richard Aimé
DoB: 1972-09-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fond Cacao 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14643881 477733000 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 B Rue Felix Le Dantec 29000 Quimper France
16199410 309646420 @Company
@Persons
@UBO
@INPI
DELAHAYE MORVAN Estelle, Marie
DoB: 1972-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
21 Rue René Guy Cadou 56450 Theix-Noyalo FRANCE
16199411 309646420 @Company
@Persons
@UBO
@INPI
DELAHAYE MORVAN Estelle, Marie
DoB: 1972-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
21 Rue René Guy Cadou 56450 Theix-Noyalo 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.