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 1963-03-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648990 538420738 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Archers La gacilly 56200 GACILLY (LA) FRANCE
1947191 532004082 @Company
@Persons
@UBO
@INPI
Morand Luc
DoB: 1963-04-21
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Racine 75006 Paris France
3426776 823857172 @Company
@Persons
@UBO
@INPI
MORAND Maryse Monique
DoB: 1963-03-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1725 Boulevard Eugène Brieux 83530 ANTHEOR FRANCE
3812824 344253653 @Company
@Persons
@UBO
@INPI
PINEAU Christophe
DoB: 1963-10-26
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Paul Morand 66750 Saint-Cyprien France
3843371 828074930 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Michel
DoB: 1963-10-26
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Paul Morand 66750 Saint-Cyprien France
3843372 828074930 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Michel
DoB: 1963-10-26
PoB: 86137 Loudun (86) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Paul Morand 66750 Saint-Cyprien France
3843373 828074930 @Company
@Persons
@UBO
@INPI
ROVIRA PINEAU Nathalie Anne
DoB: 1963-03-18
PoB: Ain El Turck Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Paul Morand 66750 Saint-Cyprien France
3843374 828074930 @Company
@Persons
@UBO
@INPI
ROVIRA PINEAU Nathalie Anne
DoB: 1963-03-18
PoB: Ain El Turck Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Paul Morand 66750 Saint-Cyprien France
4518649 440599108 @Company
@Persons
@UBO
@INPI
BARON Michel Louis Marie Eugene
DoB: 1963-08-27
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUAI MORAND 22500 PAIMPOL FRANCE
5534591 414334409 @Company
@Persons
@UBO
@INPI
MORAND BOUGY Nadège Marie-Jeanne Thérèse
DoB: 1963-02-26
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Matisse 85000 La Roche-sur-Yon France
6071788 442105029 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Archers 56200 La Gacilly France
6196034 493545099 @Company
@Persons
@UBO
@INPI
MORAND Arnaud Richard
DoB: 1963-11-20
PoB: Paris
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Allée des Roitelets 77380 Combs-la-Ville FRANCE
6196035 493545099 @Company
@Persons
@UBO
@INPI
MORAND Arnaud Richard
DoB: 1963-11-20
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée des Roitelets 77380 Combs-la-Ville FRANCE
6364168 434935474 @Company
@Persons
@UBO
@INPI
SALLES Eric
DoB: 1963-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse MORAND 33440 AMBARES FRANCE
8846496 537796880 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue des Archers 56200 La Gacilly FRANCE yes
@Cadastre
@Geotag
8846497 537796880 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue des Archers 56200 La Gacilly FRANCE yes
@Cadastre
@Geotag
9432516 792201907 @Company
@Persons
@UBO
@INPI
VALPRADOS CURRAT Guilhermina Eugenia
DoB: 1963-05-06
PoB: Bacal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Place Paul Morand 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9432517 792201907 @Company
@Persons
@UBO
@INPI
VALPRADOS CURRAT Guilhermina Eugenia
DoB: 1963-05-06
PoB: Bacal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place Paul Morand 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
10015236 537796880 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue des Archers La Gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10015237 537796880 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue des Archers La Gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10016850 392022703 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue DU RELAIS POSTAL LA GACILLY 56200 GACILLY (LA) FRANCE
10016851 392022703 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue DU RELAIS POSTAL LA GACILLY 56200 GACILLY (LA) FRANCE
10028383 410624779 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ARCHERS 56200 LA GACILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029520 352756266 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Archers La gacilly 56200 GACILLY (LA) FRANCE
10034128 440554475 @Company
@Persons
@UBO
@INPI
MORAND Franck
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue des Ajoncs d'Or La gacilly 56200 GACILLY (LA) FRANCE
10042696 453561565 @Company
@Persons
@UBO
@INPI
MORAND Franck, Pierre, Marie
DoB: 1963-12-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DES ARCHERS 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045650 384135281 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Relais Postal La gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10045651 384135281 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Relais Postal La gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10056300 539122028 @Company
@Persons
@UBO
@INPI
MORAND Franck, Pierre, Jean
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue des Ajoncs d'Or La gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10056301 539122028 @Company
@Persons
@UBO
@INPI
MORAND Franck, Pierre, Jean
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis rue des Ajoncs d'Or La gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10059349 538420738 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Archers La gacilly 56200 GACILLY (LA) FRANCE
11373683 492953237 @Company
@Persons
@UBO
@INPI
LANIEPCE François-Christophe
DoB: 1963-07-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Morand 27180 Caugé FRANCE
12148403 321504268 @Company
@Persons
@UBO
@INPI
MORAND Pierre Marie
DoB: 1963-11-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Livingstone 75018 Paris FRANCE yes
@Cadastre
@Geotag
12259054 317924413 @Company
@Persons
@UBO
@INPI
MORAND Pierre Marie
DoB: 1963-11-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Livingstone 75018 Paris FRANCE yes
@Cadastre
@Geotag
12430288 428680979 @Company
@Persons
@UBO
@INPI
MORAND Pierre Marie
DoB: 1963-11-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Livingstone 75018 Paris FRANCE
12595592 411772809 @Company
@Persons
@UBO
@INPI
MORAND Hubert Paul Maurice
DoB: 1963-03-17
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DE LA PLACE "LES ANTHIEUX" 76390 CRIQUIERS FRANCE
13403173 813160330 @Company
@Persons
@UBO
@INPI
MORAND Nicolas
DoB: 1963-03-10
PoB: Riaz SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Villarblanchin Le Paquier-Montbarry 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13403174 813160330 @Company
@Persons
@UBO
@INPI
MORAND Nicolas
DoB: 1963-03-10
PoB: Riaz SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Villarblanchin Le Paquier-Montbarry 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.