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 1978-08-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275421 807431762 @Company
@Persons
@UBO
@INPI
FAISANT Jean-François, Bernard, Marie
DoB: 1978-08-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B la Touche 35120 Baguer Morvan FRANCE
1277433 451636575 @Company
@Persons
@UBO
@INPI
QUENOUILLERE Laurent, Michel, Joseph
DoB: 1978-05-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Domaine Amélie 35540 Miniac-Morvan FRANCE
3835354 383486669 @Company
@Persons
@UBO
@INPI
LE MORVAN IDRAC Hugues Roland Jacques
DoB: 1978-03-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Rodolphe Serre 13007 Marseille France yes
@Cadastre
@Geotag
5852971 345039523 @Company
@Persons
@UBO
@INPI
MORVAN Sandra Michelle Jeanne
DoB: 1978-01-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Minochet 73370 La Chapelle-du-Mont-du-Chat France yes
@Cadastre
@Geotag
6709893 534223599 @Company
@Persons
@UBO
@INPI
MORVAN Pierre
DoB: 1978-07-26
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Roparz Hémon 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
8605663 434379160 @Company
@Persons
@UBO
@INPI
AUBOUSSU Laurent
DoB: 1978-06-08
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58120 ST HILAIRE EN MORVAN FRANCE
9370728 511013609 @Company
@Persons
@UBO
@INPI
MORVAN PAUGAM Hélène
DoB: 1978-01-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rudenez 29520 Saint-Thois FRANCE yes
@Cadastre
@Geotag
9407873 519149454 @Company
@Persons
@UBO
@INPI
MORVAN LE GOFF Sophie
DoB: 1978-08-04
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Creach Madiec 29530 Plonevez-du-Faou FRANCE
9710033 821899150 @Company
@Persons
@UBO
@INPI
MORVAN Cédric, Christian
DoB: 1978-03-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Védrines 56100 Lorient FRANCE
11751626 517557294 @Company
@Persons
@UBO
@INPI
LE MORVAN IDRAC Hugues
DoB: 1978-03-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Rodolphe Serre 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11751627 517557294 @Company
@Persons
@UBO
@INPI
LE MORVAN IDRAC Hugues
DoB: 1978-03-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Rodolphe Serre 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11902983 791289655 @Company
@Persons
@UBO
@INPI
LE MORVAN IDRAC Hugues
DoB: 1978-03-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Rodolphe Serre 13007 Marseille FRANCE
12791394 539256131 @Company
@Persons
@UBO
@INPI
MONJO Estelle
DoB: 1978-08-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Georges Morvan Appartement 2 17000 La Rochelle 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.