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 1957-05-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608101 830292223 @Company
@Persons
@UBO
@INPI
Morand Jean-Noël
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
608102 830292223 @Company
@Persons
@UBO
@INPI
Morand Jean-Noël
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
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
2979288 331224311 @Company
@Persons
@UBO
@INPI
MORAND Didier Pierre Rene
DoB: 1957-04-17
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ECOLES 27180 SAINT SEBASTIEN DE MORSENT FRANCE yes
@Cadastre
@Geotag
3482558 504284282 @Company
@Persons
@UBO
@INPI
MORAND Jean-Michel
DoB: 1957-10-11
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue de l'Immortelle 83150 Bandol FRANCE
3955139 434438396 @Company
@Persons
@UBO
@INPI
MORAND Jean Luc Marcel
DoB: 1957-11-30
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 RTE DE GLESIN 73200 MERCURY FRANCE
3956563 514501477 @Company
@Persons
@UBO
@INPI
MORAND Jean-Luc
DoB: 1957-11-30
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 chemin des Anciens Combattants En Afn 15 Terrasses d'Aigués Vives 6140 Vence FRANCE yes
@Cadastre
@Geotag
3956564 514501477 @Company
@Persons
@UBO
@INPI
MORAND Jean-Luc
DoB: 1957-11-30
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 chemin des Anciens Combattants En Afn 15 Terrasses d'Aigués Vives 6140 Vence FRANCE yes
@Cadastre
@Geotag
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
4081530 517497913 @Company
@Persons
@UBO
@INPI
PAUTRE Alain Paul
DoB: 1957-01-22
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Général Louis Morand 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4081531 517497913 @Company
@Persons
@UBO
@INPI
PAUTRE Alain Paul
DoB: 1957-01-22
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue du Général Louis Morand 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4179258 503401010 @Company
@Persons
@UBO
@INPI
PAUTRE Alain Paul
DoB: 1957-01-22
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du général Morand 91600 Savigny-sur-Orge FRANCE
4179259 503401010 @Company
@Persons
@UBO
@INPI
PAUTRE Alain Paul
DoB: 1957-01-22
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue du général Morand 91600 Savigny-sur-Orge FRANCE
4998079 410502355 @Company
@Persons
@UBO
@INPI
ECHALLON JALINOT Corinne Brigitte
DoB: 1957-05-10
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Docteur Morand 69230 Saint-Genis-Laval France
4998080 410502355 @Company
@Persons
@UBO
@INPI
ECHALLON JALINOT Corinne Brigitte
DoB: 1957-05-10
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Docteur Morand 69230 Saint-Genis-Laval 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
5556889 423693415 @Company
@Persons
@UBO
@INPI
MORAND GUIGNARD Marie
DoB: 1957-05-01
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Villa l'Ecuyer 55 rue Paul Doumer 85000 La Roche-sur-Yon France
7135795 450633516 @Company
@Persons
@UBO
@INPI
MORAND Raymond
DoB: 1957-10-17
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74550 DRAILLANT 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
10915513 394825590 @Company
@Persons
@UBO
@INPI
MORAND Claude
DoB: 1957-06-25
PoB: Annecy 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DE LA BATISSE 1500 Amberieu en Bugey FRANCE
10915514 394825590 @Company
@Persons
@UBO
@INPI
MORAND Claude
DoB: 1957-06-25
PoB: Annecy 74 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue DE LA BATISSE 1500 Amberieu en Bugey FRANCE
11970408 523006831 @Company
@Persons
@UBO
@INPI
MORAND SOCQUET Monique
DoB: 1957-01-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin Des Poses 74920 Combloux France
11987975 533273934 @Company
@Persons
@UBO
@INPI
MORAND SOCQUET Monique
DoB: 1957-01-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin Des Poses 74920 Combloux France yes
@Cadastre
@Geotag
12019194 383764495 @Company
@Persons
@UBO
@INPI
MORAND SOCQUET Monique
DoB: 1957-01-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin Des Poses 74920 Combloux France yes
@Cadastre
@Geotag
12554532 394829170 @Company
@Persons
@UBO
@INPI
BERTAL Laurent, Roger, Louis
DoB: 1957-04-08
PoB: VERNON 27400 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE MORAND 76000 ROUEN 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
13154762 490153061 @Company
@Persons
@UBO
@INPI
MORAND JEAN NOEL
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Roquette 75011 Paris France
13154763 490153061 @Company
@Persons
@UBO
@INPI
MORAND JEAN NOEL
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de la Roquette 75011 Paris France
13191244 811539311 @Company
@Persons
@UBO
@INPI
MORAND Jean-Noël
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris France
13191245 811539311 @Company
@Persons
@UBO
@INPI
MORAND Jean-Noël
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris 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.