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 1977-03-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288180 813275559 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Michel, Pierre, Gaël
DoB: 1977-12-25
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence de la Pommeraie 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288181 813275559 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Michel, Pierre, Gaël
DoB: 1977-12-25
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence de la Pommeraie 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291096 812828895 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Michel, Pierre, Gaël
DoB: 1977-12-25
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence de la Pommeraie 35540 Miniac-Morvan FRANCE
1316111 799095849 @Company
@Persons
@UBO
@INPI
JOURDAN Jean, Michel, Pierre, Gaël
DoB: 1977-12-25
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Personne qualifiée professionnellement
@OCCRP Alef
@WC
6 Residence la Pommeraie 35540 Miniac-Morvan FRANCE
4486636 810271635 @Company
@Persons
@UBO
@INPI
LE MORVAN Caroline
DoB: 1977-03-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Kernevez 22560 Trébeurden FRANCE
4486637 810271635 @Company
@Persons
@UBO
@INPI
LE MORVAN Caroline
DoB: 1977-03-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Kernevez 22560 Trébeurden FRANCE
6007902 420996472 @Company
@Persons
@UBO
@INPI
LE MORVAN Benoît
DoB: 1977-12-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Fraternité 68150 Ribeauville France
6093294 440509875 @Company
@Persons
@UBO
@INPI
LE MORVAN Benoît
DoB: 1977-12-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Fraternité 68150 Ribeauville France yes
@Cadastre
@Geotag
6733243 409778628 @Company
@Persons
@UBO
@INPI
MORVAN Fabienne
DoB: 1977-03-12
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEN 29640 LANNEANOU FRANCE yes
@Cadastre
@Geotag
9370842 813417714 @Company
@Persons
@UBO
@INPI
CHAMPEAU PIZZAGALLI Tatiana
DoB: 1977-08-12
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Général Morvan 29900 Concarneau FRANCE
13503355 877570499 @Company
@Persons
@UBO
@INPI
ETIENNE Frédéric
DoB: 1977-12-09
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Hameau de la Saboterie 35540 Miniac-Morvan FRANCE
13503356 877570499 @Company
@Persons
@UBO
@INPI
ETIENNE Frédéric
DoB: 1977-12-09
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
14782239 353689581 @Company
@Persons
@UBO
@INPI
COTTEN MORVAN Anne-Marie
DoB: 1977-09-09
PoB: 29171 Plomeur (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Mures 31830 Plaisance-du-Touch France
14782240 353689581 @Company
@Persons
@UBO
@INPI
COTTEN MORVAN Anne-Marie
DoB: 1977-09-09
PoB: 29171 Plomeur (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Mures 31830 Plaisance-du-Touch France
16112371 438027765 @Company
@Persons
@UBO
@INPI
LE MORVAN Benoit
DoB: 1977-12-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 allée Louis Blanc 53000 Laval France
16213096 885192963 @Company
@Persons
@UBO
@INPI
MORVAN Franck Yves Marie
DoB: 1977-12-13
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Marquet 56920 Saint-Gonnery France
16213097 885192963 @Company
@Persons
@UBO
@INPI
MORVAN Franck Yves Marie
DoB: 1977-12-13
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Marquet 56920 Saint-Gonnery 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.