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 1957-05-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395999 425017498 @Company
@Persons
@UBO
@INPI
MORAND André
DoB: 1957-07-26
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans 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
1221383 490153061 @Company
@Persons
@UBO
@INPI
MORAND Jean Noël
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DE LA ROQUETTE 75011 Paris FRANCE
1221384 490153061 @Company
@Persons
@UBO
@INPI
MORAND Jean Noël
DoB: 1957-12-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DE LA ROQUETTE 75011 Paris FRANCE
3304651 420605800 @Company
@Persons
@UBO
@INPI
JACQUEMOT Henri Marcel Aimé
DoB: 1957-07-23
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix Morand 3700 Brugheas FRANCE
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
4089996 421202433 @Company
@Persons
@UBO
@INPI
MORAND Frédéric Jean-Marie Bernard
DoB: 1957-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE
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
4859358 824094072 @Company
@Persons
@UBO
@INPI
LUCCHINI KRIKORIAN Christine Blanche Emilie
DoB: 1957-07-28
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Paul Morand 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
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
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
10507663 388427759 @Company
@Persons
@UBO
@INPI
ZANIN DIDIER Sylvie Elisabeth Yvonne
DoB: 1957-11-29
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PRE MORAND 0 88 ELOYES FRANCE yes
@Cadastre
@Geotag
11113574 437967128 @Company
@Persons
@UBO
@INPI
MORAND SAVIGNAT Marie-Claude
DoB: 1957-07-29
PoB: 24158 DUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RESIDENCE LES GARENNES 24800 THIVIERS FRANCE
11121028 491983789 @Company
@Persons
@UBO
@INPI
MORAND SAVIGNAT Marie Claude
DoB: 1957-07-29
PoB: 24158 DUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 JARDINS DE PERINET 24750 CHAMPCEVINEL FRANCE
11121029 491983789 @Company
@Persons
@UBO
@INPI
MORAND SAVIGNAT Marie Claude
DoB: 1957-07-29
PoB: 24158 DUSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 JARDINS DE PERINET 24750 CHAMPCEVINEL FRANCE
11141298 795007871 @Company
@Persons
@UBO
@INPI
MORAND SAVIGNAT Marie, Claude
DoB: 1957-07-29
PoB: 24158 Dussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Perinet 24750 Champcevinel FRANCE
11141299 795007871 @Company
@Persons
@UBO
@INPI
MORAND SAVIGNAT Marie, Claude
DoB: 1957-07-29
PoB: 24158 Dussac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Perinet 24750 Champcevinel FRANCE
11318637 790062798 @Company
@Persons
@UBO
@INPI
MORAND André Philippe
DoB: 1957-07-26
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318639 790062798 @Company
@Persons
@UBO
@INPI
MORAND André Philippe
DoB: 1957-07-26
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339017 523795763 @Company
@Persons
@UBO
@INPI
MORAND André
DoB: 1957-07-26
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
11422805 572950277 @Company
@Persons
@UBO
@INPI
MORAND Didier
DoB: 1957-04-17
PoB: 38185 Grenoble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Ecoles 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982256 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
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
13456162 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
15483708 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
15590461 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
15922735 404201550 @Company
@Persons
@UBO
@INPI
BECK Morand Jean Joseph
DoB: 1957-06-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@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.