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 1974-11-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300247 519077879 @Company
@Persons
@UBO
@INPI
MABILE Bertrand
DoB: 1974-03-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Blot 35120 Baguer Morvan FRANCE
1320186 419399951 @Company
@Persons
@UBO
@INPI
RESSE Eric
DoB: 1974-11-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA La Roche Blanche 35120 Baguer Morvan FRANCE
4535086 789154762 @Company
@Persons
@UBO
@INPI
MORVAN DESBOIS Carole
DoB: 1974-02-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Ville Es Cotard 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
4535087 789154762 @Company
@Persons
@UBO
@INPI
MORVAN DESBOIS Carole
DoB: 1974-02-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de la Ville Es Cotard 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
6425807 485165211 @Company
@Persons
@UBO
@INPI
MORVAN ALBERT Anne
DoB: 1974-11-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Chemin DE LA HUTTE 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6425808 485165211 @Company
@Persons
@UBO
@INPI
MORVAN ALBERT Anne
DoB: 1974-11-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TER Chemin DE LA HUTTE 33520 Bruges FRANCE yes
@Cadastre
@Geotag
8608130 348537135 @Company
@Persons
@UBO
@INPI
JOACHIM David
DoB: 1974-02-18
PoB: 58229 ST ANDRE EN MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58110 ROUY FRANCE yes
@Cadastre
@Geotag
8610213 333977221 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1974-11-02
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE BLANCHE 58230 MOUX EN MORVAN FRANCE
8610450 511326027 @Company
@Persons
@UBO
@INPI
BONIFACE DUPRE Olivia
DoB: 1974-02-11
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Michel Baroin 58230 Ouroux-en-Morvan FRANCE
9371567 810857177 @Company
@Persons
@UBO
@INPI
FERELLEC Stéphane
DoB: 1974-11-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kergus Morvan 29190 Lannédern FRANCE
9412611 813694882 @Company
@Persons
@UBO
@INPI
FERELLEC Stéphane
DoB: 1974-11-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kergus Morvan 29190 Lannédern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020263 384837290 @Company
@Persons
@UBO
@INPI
MICHARD MICHARD-MORVAN Aude Françoise Jacqueline
DoB: 1974-04-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 CHEMIN DE CLISCOUET 56000 VANNES FRANCE
13503357 877570499 @Company
@Persons
@UBO
@INPI
JOUBERT Christelle
DoB: 1974-07-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Hameau de la Saboterie 35540 Miniac-Morvan FRANCE
13503358 877570499 @Company
@Persons
@UBO
@INPI
JOUBERT Christelle
DoB: 1974-07-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis Hameau de la Saboterie 35540 Miniac-Morvan 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.