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 1957-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001525 320939796 @Company
@Persons
@UBO
@INPI		 MORAND BRUNOT Agnès
DoB: 1957-05-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 40 Montée du Château 74330 Nonglard France
4070125 444770549 @Company
@Persons
@UBO
@INPI		 SCHLOESING Gérard, Jean Paul
DoB: 1957-03-27
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 83 Avenue du Genéral Louis Morand 91600 Savigny-sur-Orge FRANCE
5493061 499315240 @Company
@Persons
@UBO
@INPI		 MORAND GUIGNARD Marie Nadine
DoB: 1957-05-01
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue Alain 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5493062 499315240 @Company
@Persons
@UBO
@INPI		 MORAND GUIGNARD Marie Nadine
DoB: 1957-05-01
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue Alain 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7634544 482141702 @Company
@Persons
@UBO
@INPI		 MORAND LASSINCE Brigitte
DoB: 1957-01-03
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA FRANLIERE 61360 COULIMER FRANCE yes
@Cadastre
@Geotag
7634545 482141702 @Company
@Persons
@UBO
@INPI		 MORAND LASSINCE Brigitte
DoB: 1957-01-03
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 LA FRANLIERE 61360 COULIMER FRANCE yes
@Cadastre
@Geotag
8119845 414221655 @Company
@Persons
@UBO
@INPI		 LESOUHAITIER Eric Ernest Jules
DoB: 1957-03-16
PoB: COUTANCES 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOSC MORAND SAINT MARDS DE BLACARVILLE 27500 PONT AUDEMER FRANCE
8119846 414221655 @Company
@Persons
@UBO
@INPI		 LESOUHAITIER Eric Ernest Jules
DoB: 1957-03-16
PoB: COUTANCES 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE BOSC MORAND SAINT MARDS DE BLACARVILLE 27500 PONT AUDEMER FRANCE
12729305 352125769 @Company
@Persons
@UBO
@INPI		 LESOUHAITIER Eric, Ernest, Jules
DoB: 1957-03-16
PoB: Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Boscq Morand 27500 Saint-Mards-de-Blacarville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14857685 494489859 @Company
@Persons
@UBO
@INPI		 MORAND Daniel
DoB: 1957-06-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1A RUE THIERS 57180 TERVILLE FRANCE
14928634 494489859 @Company
@Persons
@UBO
@INPI		 MORAND Daniel
DoB: 1957-06-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1A RUE THIERS 57180 TERVILLE FRANCE
15119824 494489859 @Company
@Persons
@UBO
@INPI		 MORAND Daniel
DoB: 1957-06-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1A RUE THIERS 57180 TERVILLE FRANCE
15259809 381060045 @Company
@Persons
@UBO
@INPI		 BECK Morand
DoB: 1957-06-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE DE FERRETTE 68130 ALTKIRCH FRANCE
15264087 404201550 @Company
@Persons
@UBO
@INPI		 BECK Morand Jean Joseph
DoB: 1957-06-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 RUE D'ALTKIRCH HAGENBACH 68210 DANNEMARIE 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.