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 1949-04-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2632811 398483859 @Company
@Persons
@UBO
@INPI
MORAND Georges Amédée Marie
DoB: 1949-03-13
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA HAUTE CROZE 26740 Savasse France yes
@Cadastre
@Geotag
2716224 799065388 @Company
@Persons
@UBO
@INPI
MORAND PINTUS Michèle
DoB: 1949-04-02
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B impasse de la Rocaille 34300 Agde FRANCE yes
@Cadastre
@Geotag
2716225 799065388 @Company
@Persons
@UBO
@INPI
MORAND PINTUS Michèle
DoB: 1949-04-02
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B impasse de la Rocaille 34300 Agde FRANCE yes
@Cadastre
@Geotag
3492438 423148634 @Company
@Persons
@UBO
@INPI
AUBERGE L'ARCHE DE NOE
DoB: 424036945
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue François Joseph Fournier La Tour Fondue 83400 Hyères FRANCE
3492439 423148634 @Company
@Persons
@UBO
@INPI
MORAND Jean-Paul
DoB: 1949-02-12
PoB: 18029 Bessais-le-Fromental FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue François Joseph Fournier La Tour Fondue 83400 Hyères FRANCE
4838104 799065388 @Company
@Persons
@UBO
@INPI
MORAND PINTUS Michèle
DoB: 1949-04-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue des Alpes 69510 Messimy France yes
@Cadastre
@Geotag
4838105 799065388 @Company
@Persons
@UBO
@INPI
MORAND PINTUS Michèle
DoB: 1949-04-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Alpes 69510 Messimy France yes
@Cadastre
@Geotag
5323745 423571678 @Company
@Persons
@UBO
@INPI
BURES MORAND Françoise, Monique, Renée
DoB: 1949-02-06
PoB: 14347 Jurques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Hauts Vents 14310 Villers-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5444028 480736958 @Company
@Persons
@UBO
@INPI
MORAND Jean-Michel
DoB: 1949-12-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de l'Hôtel de Ville 47340 Laroque-Timbaut FRANCE
5822520 487686859 @Company
@Persons
@UBO
@INPI
MORAND Serge Marie
DoB: 1949-12-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Chemin du Clet 38340 Voreppe France
5822522 487686859 @Company
@Persons
@UBO
@INPI
MORAND Serge Marie
DoB: 1949-12-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Chemin du Clet 38340 Voreppe France
5888017 389153172 @Company
@Persons
@UBO
@INPI
MORAND Serge Marie
DoB: 1949-12-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Chemin du Clet 38340 Voreppe France
6411871 400425682 @Company
@Persons
@UBO
@INPI
MR MORAND BERNARD MICHEL HENRI
DoB: 1949-11-30
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BIS Rue DU STADE 33450 SAINT LOUBES FRANCE
7145140 788960482 @Company
@Persons
@UBO
@INPI
MEYLAN MORAND Marie-Thérèse, Jeanne, Henriette
DoB: 1949-02-22
PoB: 01160 Ferney-voltaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 route des Vignes 74140 Machilly FRANCE yes
@Cadastre
@Geotag
7838848 809640147 @Company
@Persons
@UBO
@INPI
SUFFICE FEZARD Martine
DoB: 1949-10-11
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Champ Morand 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838849 809640147 @Company
@Persons
@UBO
@INPI
SUFFICE FEZARD Martine
DoB: 1949-10-11
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Champ Morand 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11737569 59801993 @Company
@Persons
@UBO
@INPI
MORAND Fabrice
DoB: 1949-01-21
PoB: 13022 Cassis (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Plage du Bestouan 13260 Cassis FRANCE
11737570 59801993 @Company
@Persons
@UBO
@INPI
MORAND Fabrice
DoB: 1949-01-21
PoB: 13022 Cassis (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Plage du Bestouan 13260 Cassis FRANCE
11797754 452265739 @Company
@Persons
@UBO
@INPI
MORAND Fabrice Severin Gerard
DoB: 1949-01-21
PoB: 13022 Cassis (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DE LA PLAGE PLAGE DU BESTOUAN 13260 Cassis 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.