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 MORAND 1966-10-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884058 521211631 @Company
@Persons
@UBO
@INPI
MORAND François
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
1515050 393197801 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1966-09-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE MORAND 25000 BESANCON FRANCE
6403993 521211631 @Company
@Persons
@UBO
@INPI
MORAND François
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6623015 483134235 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6623016 483134235 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6627437 447972464 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6628156 793312166 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6628157 793312166 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6629939 503344756 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6629940 503344756 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6630021 454001645 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6630022 454001645 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6638014 499530038 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638015 499530038 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639970 509083994 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6639971 509083994 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6645725 823620661 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Saint Denis 86000 Poitiers FRANCE
6649616 751699950 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649617 751699950 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654338 518823232 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6658556 528715451 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660005 491956819 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6660006 491956819 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6668472 490613163 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6668473 490613163 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6672440 533476248 @Company
@Persons
@UBO
@INPI
MORAND Francois Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint-Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6673041 797519014 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673042 797519014 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674940 509795209 @Company
@Persons
@UBO
@INPI
MORAND Francois Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint-Denis 86000 Poitiers FRANCE
6677411 485238505 @Company
@Persons
@UBO
@INPI
MORAND François
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677412 485238505 @Company
@Persons
@UBO
@INPI
MORAND François
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677548 511284887 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6679569 490215431 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6679570 490215431 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6681475 798832218 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6681476 798832218 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers 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.