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 1976-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180149 337939458 @Company
@Persons
@UBO
@INPI
SAINTE BEUVE Olivier Paul Robert
DoB: 1976-12-20
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 La Fontaine au Feu 35120 Baguer-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268013 811017961 @Company
@Persons
@UBO
@INPI
MORVAN Yann Patrick
DoB: 1976-01-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Closeaux 92410 Ville D Avray France
4508294 479419053 @Company
@Persons
@UBO
@INPI
LE MORVAN David
DoB: 1976-02-04
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PABU 22420 TREGROM FRANCE
4547883 501861280 @Company
@Persons
@UBO
@INPI
MORVAN BOUCHET Patricia Pierrette Guylene
DoB: 1976-10-09
PoB: 22011 BOQUEHO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEMPOULEZY 22800 Saint-Gildas FRANCE yes
@Cadastre
@Geotag
4550345 445014111 @Company
@Persons
@UBO
@INPI
LE MORVAN David Yves Marie
DoB: 1976-02-04
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "PABU" TREGROM 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302270 810711341 @Company
@Persons
@UBO
@INPI
MORVAN Patrick, François, Marie
DoB: 1976-01-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chêne aux Dames 14430 Bourgeauville FRANCE
5640923 813448255 @Company
@Persons
@UBO
@INPI
MORVAN Julien
DoB: 1976-06-01
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Péanne 53000 Laval FRANCE yes
@Cadastre
@Geotag
6758297 504824095 @Company
@Persons
@UBO
@INPI
MORVAN Michel
DoB: 1976-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 chemin d'Enez Glas 29830 Ploudalmézeau FRANCE
8009722 795000991 @Company
@Persons
@UBO
@INPI
LE MORVAN MARCHAUD Alexandra
DoB: 1976-01-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Miltière 37130 Lignieres de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009723 795000991 @Company
@Persons
@UBO
@INPI
LE MORVAN MARCHAUD Alexandra
DoB: 1976-01-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Miltière 37130 Lignieres de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012920 803397009 @Company
@Persons
@UBO
@INPI
LE MORVAN MARCHAUD Alexandra
DoB: 1976-01-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Miltière 37130 Lignieres de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012921 803397009 @Company
@Persons
@UBO
@INPI
LE MORVAN MARCHAUD Alexandra
DoB: 1976-01-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Miltière 37130 Lignieres de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8214966 812018547 @Company
@Persons
@UBO
@INPI
MORVAN Michel
DoB: 1976-01-20
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1929 Chemin de Barthecave 31570 Préserville France
8676562 798627717 @Company
@Persons
@UBO
@INPI
MORVAN Christophe
DoB: 1976-12-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Ecoles 79220 Saint-Christophe-sur-Roc FRANCE
8676563 798627717 @Company
@Persons
@UBO
@INPI
MORVAN Christophe
DoB: 1976-12-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Ecoles 79220 Saint-Christophe-sur-Roc FRANCE
9314684 431863125 @Company
@Persons
@UBO
@INPI
MORVAN Ludivine, Nathalie, Suzanne
DoB: 1976-01-20
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue de la Croix-de-Fer 76170 Grand camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368838 483565545 @Company
@Persons
@UBO
@INPI
MORVAN Delphine
DoB: 1976-05-19
PoB: QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVIHANNO 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703943 442861654 @Company
@Persons
@UBO
@INPI
MORVAN Steven
DoB: 1976-01-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Orangerie 56100 Lorient FRANCE
9703944 442861654 @Company
@Persons
@UBO
@INPI
MORVAN Steven
DoB: 1976-01-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Orangerie 56100 Lorient FRANCE
11652279 799767678 @Company
@Persons
@UBO
@INPI
MORVAN Magali
DoB: 1976-02-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route du Baret 42240 Saint-Paul-en-Cornillon FRANCE
11652280 799767678 @Company
@Persons
@UBO
@INPI
MORVAN Magali
DoB: 1976-02-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route du Baret 42240 Saint-Paul-en-Cornillon FRANCE
13762474 524932977 @Company
@Persons
@UBO
@INPI
GUERIN MORVAN Séverine, Anne-Marie
DoB: 1976-07-01
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Lacarno 91300 Massy 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.