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 1975-07-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289979 794003863 @Company
@Persons
@UBO
@INPI
BLANCARD Sylvaine, Caroline, Colette
DoB: 1975-09-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Aubry 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1299043 403562028 @Company
@Persons
@UBO
@INPI
HARDY Gaétan
DoB: 1975-06-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Hurel 35120 Baguer Morvan FRANCE
1300588 533424487 @Company
@Persons
@UBO
@INPI
BLANCARD Sylvaine, Caroline, Colette
DoB: 1975-09-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Aubry 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1300589 533424487 @Company
@Persons
@UBO
@INPI
BLANCARD Sylvaine, Caroline, Colette
DoB: 1975-09-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Aubry 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2167781 332629955 @Company
@Persons
@UBO
@INPI
Magalhâes Morvan Sylvie-Juliette
DoB: 1975-08-18
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 78500 Sartrouville France yes
@Cadastre
@Geotag
4268346 819913302 @Company
@Persons
@UBO
@INPI
Jullien Nicolas
DoB: 1975-07-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Morvan Villiers-Nonains 89630 Saint Brancher France
4492938 501175756 @Company
@Persons
@UBO
@INPI
MORVAN Regis Philippe Yves
DoB: 1975-06-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE ROGER COLLARD 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6723437 343412987 @Company
@Persons
@UBO
@INPI
MORVAN Frederic
DoB: 1975-04-30
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE DES MOULINS 29860 PLOUVIEN FRANCE
6723438 343412987 @Company
@Persons
@UBO
@INPI
MORVAN Frederic
DoB: 1975-04-30
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 RUE DES MOULINS 29860 PLOUVIEN FRANCE
7099043 534459094 @Company
@Persons
@UBO
@INPI
RIVET Tristan, Gilbert, Robert
DoB: 1975-02-16
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Morvan 17000 La Rochelle FRANCE
7962764 412629867 @Company
@Persons
@UBO
@INPI
COINTRE Christophe Claude Georges
DoB: 1975-07-27
PoB: 75056 Paris 11(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Route DU MORVAN 58100 Sauvigny-les-Bois FRANCE
8476222 502118334 @Company
@Persons
@UBO
@INPI
BRUN DURIEZ Hortense Sabine
DoB: 1975-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de Morvan 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558689 794442459 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8558690 794442459 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8608771 534953849 @Company
@Persons
@UBO
@INPI
EVRARD Benoît
DoB: 1975-07-21
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lormes 58230 Ouroux-en-Morvan FRANCE yes
@Cadastre
@Geotag
8619999 538548199 @Company
@Persons
@UBO
@INPI
EVRARD Benoit, Claude
DoB: 1975-07-21
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lormes 58230 Ouroux-en-Morvan FRANCE
8625342 490976412 @Company
@Persons
@UBO
@INPI
MORVAN Frederic
DoB: 1975-03-31
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRIENS 58270 BILLY CHEVANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102783 488583683 @Company
@Persons
@UBO
@INPI
CADORET MORVAN Stéphanie
DoB: 1975-07-16
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bruxelles 59130 Lambersart France
9203647 524202421 @Company
@Persons
@UBO
@INPI
CADORET MORVAN Stéphanie
DoB: 1975-07-16
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bruxelles 59130 Lambersart France
9207600 488587718 @Company
@Persons
@UBO
@INPI
CADORET MORVAN Stéphanie
DoB: 1975-07-16
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bruxelles 59130 Lambersart France
9217055 790433395 @Company
@Persons
@UBO
@INPI
CADORET MORVAN Stéphanie
DoB: 1975-07-16
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bruxelles 59130 Lambersart France
12189894 348492737 @Company
@Persons
@UBO
@INPI
MORVAN Alexis
DoB: 1975-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard MAUGER 14800 Deauville FRANCE
12399658 572197192 @Company
@Persons
@UBO
@INPI
MORVAN Alexis Bertrand
DoB: 1975-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue JUNOT 75019 Paris FRANCE
14178184 887587756 @Company
@Persons
@UBO
@INPI
Morvan Mikael
DoB: 04/05/1975
PoB: Créteil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Desgrange 75012 Paris France
14178185 887587756 @Company
@Persons
@UBO
@INPI
Morvan Mikael
DoB: 04/05/1975
PoB: Créteil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Desgrange 75012 Paris France
16094904 850907635 @Company
@Persons
@UBO
@INPI
MORVAN Richard, Christian
DoB: 1975-06-07
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 avenue de Malakoff 22940 Plaintel France
16094905 850907635 @Company
@Persons
@UBO
@INPI
MORVAN Richard, Christian
DoB: 1975-06-07
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
203 avenue de Malakoff 22940 Plaintel France
16094906 850907635 @Company
@Persons
@UBO
@INPI
LE LOUARN MORVAN Marie-Françoise
DoB: 1975-07-09
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
203 avenue de Malakoff 22940 Plaintel 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.