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 MORANCHO found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125366 652620154 @Company
@Persons
@UBO
@INPI
CABINET ANDRE MORANCHO
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 boulevard Saint-Roch 84000 Avignon FRANCE
343685 706320355 @Company
@Persons
@UBO
@INPI
ARES-X-PERT MORANCHO AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard ST ROCH BP 278 84011 Avignon France yes
@Cadastre
@Geotag
501634 652620154 @Company
@Persons
@UBO
@INPI
CABINET ANDRE MORANCHO
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 boulevard Saint-Roch 84000 Avignon FRANCE
1907596 692021082 @Company
@Persons
@UBO
@INPI
MORANCHO ANDRE
DoB: 1924-12-01
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 boulevard Raspail 84000 Avignon France
2654385 706320355 @Company
@Persons
@UBO
@INPI
ARES-X-PERT MORANCHO AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard ST ROCH BP 278 84011 Avignon France yes
@Cadastre
@Geotag
3123546 622620375 @Company
@Persons
@UBO
@INPI
MORANCHO Andre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Boulevard RASPAIL 0 Avignon France
3663784 782737134 @Company
@Persons
@UBO
@INPI
ARES X. PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Saint-Roch 84077 Avignon Cedex FRANCE
3706239 538944554 @Company
@Persons
@UBO
@INPI
MORANCHO BRUN Régine, Francine
DoB: 1953-11-17
PoB: 13105 Sénas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Méliès 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
3706240 538944554 @Company
@Persons
@UBO
@INPI
MORANCHO BRUN Régine, Francine
DoB: 1953-11-17
PoB: 13105 Sénas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Georges Méliès 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
3722347 334794591 @Company
@Persons
@UBO
@INPI
AMOUROUX MORANCHO Marie-Claude
DoB: 1959-10-01
PoB: 13105 SENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS REDON BAT. E 13560 SENAS FRANCE
3722348 334794591 @Company
@Persons
@UBO
@INPI
AMOUROUX MORANCHO Marie-Claude
DoB: 1959-10-01
PoB: 13105 SENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOIS REDON BAT. E 13560 SENAS FRANCE
3732874 393393756 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. SAINT ROCH 84000 AVIGNON FRANCE
6383485 504646456 @Company
@Persons
@UBO
@INPI
MORANCHO Frédéric
DoB: 1966-12-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Brune 33750 Croignon FRANCE
6383486 504646456 @Company
@Persons
@UBO
@INPI
MORANCHO Frédéric
DoB: 1966-12-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Brune 33750 Croignon FRANCE
6402064 480712165 @Company
@Persons
@UBO
@INPI
MORANCHO Frederic Bruno
DoB: 1966-12-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE BORDEAUX 33700 Mérignac FRANCE
7187092 437944382 @Company
@Persons
@UBO
@INPI
ARES X PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Martin Luterking 84000 Avignon FRANCE
8321038 529403560 @Company
@Persons
@UBO
@INPI
MORANCHO Roland
DoB: 1946-04-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse de Diane 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321039 529403560 @Company
@Persons
@UBO
@INPI
MORANCHO Roland
DoB: 1946-04-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse de Diane 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741162 858200256 @Company
@Persons
@UBO
@INPI
MORANCHO Andre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 RUE JOSEPH VERNET 84000 AVIGNON FRANCE
9818387 783102114 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 399137140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard saint roch 84011 Avignon FRANCE yes
@Cadastre
@Geotag
10272715 379442890 @Company
@Persons
@UBO
@INPI
TRANSDEV ALPES
DoB: 350701801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Pleïades Park Nord Metz-Tessy 74370 Epagny Metz-Tessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10287557 378333843 @Company
@Persons
@UBO
@INPI
STE EUROPEENNE POUR LE DEVELOPPEMENT DES TRANSPORTS PUBLICS - TRANSDEV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE
11744170 782763825 @Company
@Persons
@UBO
@INPI
ARES X PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard SAINT ROCH BP 278 84011 Avignon CEDEX 1 FRANCE
11843820 790757249 @Company
@Persons
@UBO
@INPI
MORANCHO Jennifer
DoB: 1982-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 Chemin du Littoral Res. Consolat, Bât A, Entrée E 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843821 790757249 @Company
@Persons
@UBO
@INPI
MORANCHO Jennifer
DoB: 1982-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Chemin du Littoral Res. Consolat, Bât A, Entrée E 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843822 790757249 @Company
@Persons
@UBO
@INPI
MORANCHO Joaquin
DoB: 1953-05-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Campagne Leveque 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843823 790757249 @Company
@Persons
@UBO
@INPI
MORANCHO Fabien
DoB: 1986-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Campagne Leveque 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771616 782765135 @Company
@Persons
@UBO
@INPI
ARES X PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 278,28 BD SAINT ROCH 84011 AVIGNON CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772462 381241322 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Saint Roch - BP 278 84011 Avignon cedex 1 FRANCE
12795063 782761159 @Company
@Persons
@UBO
@INPI
ARES X.PERT MORANCHO AUDIT
DoB: 399137140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. ST ROCH BP 278 84011 AVIGNON CEDEX FRANCE
12818831 311160212 @Company
@Persons
@UBO
@INPI
MORANCHO Andre Albert
DoB: 1924-12-01
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 ALL. DES TILLEULS LES HAUTS D'AVIGNON 30400 VILLENEUVE LES AVIGNON FRANCE
12821419 782672661 @Company
@Persons
@UBO
@INPI
ARES X.PERT MORANCHO AUDIT
DoB: 399137140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. SAINT ROCH BP 278 84011 AVIGNON CEDEX FRANCE
13323968 349910547 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD SAINT ROCH BP 278 84011 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325831 783226673 @Company
@Persons
@UBO
@INPI
ARES'X-PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 278 AVIGNON 84011 AVIGNON CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13328784 582621694 @Company
@Persons
@UBO
@INPI
ARES X.PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. SAINT ROCH 84000 AVIGNON FRANCE
13346246 394048052 @Company
@Persons
@UBO
@INPI
AREXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 278 3 RUE MARTIN LUTHER KING 84011 AVIGNON CX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367746 343829784 @Company
@Persons
@UBO
@INPI
AREXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. ST ROCH BP 278 84011 AVIGNON CX 11 FRANCE
13368109 300474020 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. SAINT ROCH 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13385364 642620959 @Company
@Persons
@UBO
@INPI
MORANCHO Andre
DoB: 1924-12-01
PoB: SALON DE PROVENCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 BD. RASPAIL 84000 AVIGNON FRANCE
13414741 652620154 @Company
@Persons
@UBO
@INPI
CABINET ANDRE MORANCHO
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 BD. SAINT ROCH 84000 AVIGNON FRANCE
13416436 622620375 @Company
@Persons
@UBO
@INPI
MORANCHO Andre
DoB: 1924-12-01
PoB: SALON DE PROVENCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 BD. RASPAIL 84000 AVIGNON FRANCE
13419410 410036396 @Company
@Persons
@UBO
@INPI
SOCIETE ARES X.PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE MARTIN LUTTER KING AVIGNON 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13420140 447939026 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. ST ROCH 84000 AVIGNON FRANCE
13425708 333722320 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BD. ST ROCH 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425790 622620649 @Company
@Persons
@UBO
@INPI
ARESXPERT MORANCHO AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE MARTIN LUTHER KING 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759881 437944382 @Company
@Persons
@UBO
@INPI
ARES X PERT MORANCHO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE MARTIN LUTERKING 84000 AVIGNON 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.