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 1963-11-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2620523 483916771 @Company
@Persons
@UBO
@INPI
MORAND Bernard
DoB: 1963-11-04
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hubacs 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3703643 331617332 @Company
@Persons
@UBO
@INPI
MORAND CERRI Marilyne
DoB: 1963-11-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS PEYRON 13200 ARLES FRANCE
4140261 393483169 @Company
@Persons
@UBO
@INPI
DUMEZ SYLVIE
DoB: 1963-10-13
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DU GENERAL LOUIS MORAND 91600 Savigny-sur-Orge FRANCE
4164925 814612248 @Company
@Persons
@UBO
@INPI
LEROYER Florence Marcelle Colette
DoB: 1963-12-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue du Général Louis Morand 91600 Savigny-sur-Orge FRANCE
4926358 527932271 @Company
@Persons
@UBO
@INPI
MORAND BARON Catherine Marie Christine
DoB: 1963-11-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4926359 527932271 @Company
@Persons
@UBO
@INPI
MORAND BARON Catherine Marie Christine
DoB: 1963-11-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5253369 528366438 @Company
@Persons
@UBO
@INPI
MORAND Patrick
DoB: 1963-04-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Petite rue de Fay 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6679237 349050054 @Company
@Persons
@UBO
@INPI
MORAND ALLO Catherine Marie
DoB: 1963-07-14
PoB: 59183 DUNKERQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Eglise 86150 L'Isle-Jourdain FRANCE
6679238 349050054 @Company
@Persons
@UBO
@INPI
MORAND ALLO Catherine Marie
DoB: 1963-07-14
PoB: 59183 DUNKERQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Eglise 86150 L'Isle-Jourdain FRANCE
7181945 491681904 @Company
@Persons
@UBO
@INPI
MORAND Yves
DoB: 1963-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Ferraille 4300 Pierrerue FRANCE
8895707 411727332 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Archers 56200 La Gacilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895708 411727332 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue des Archers 56200 La Gacilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8932441 384750493 @Company
@Persons
@UBO
@INPI
MORAND Franck Pierre Jean
DoB: 1963-12-31
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Relais Postal 56200 La Gacilly FRANCE
8944909 479423410 @Company
@Persons
@UBO
@INPI
CABELLAN Claude Edmond Paul
DoB: 1963-08-28
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Chène Morand 35510 Cesson-Sévigné FRANCE
10270769 808626451 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Pré Charville le Nandrion 73100 Trévignin FRANCE
10270770 808626451 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Impasse du Pré Charville le Nandrion 73100 Trévignin FRANCE
10281640 812531952 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Pré Charville Le Nandrion 73100 Trévignin FRANCE
10281641 812531952 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Impasse du Pré Charville Le Nandrion 73100 Trévignin FRANCE
11127117 798345534 @Company
@Persons
@UBO
@INPI
FAYOL Monique
DoB: 1963-08-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Général Morand 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11674836 344663687 @Company
@Persons
@UBO
@INPI
DI FOLCO Franck Emile
DoB: 1963-05-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Chemin de Morand 38200 Villette-de-Vienne FRANCE
11674837 344663687 @Company
@Persons
@UBO
@INPI
DI FOLCO Franck Emile
DoB: 1963-05-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin de Morand 38200 Villette-de-Vienne FRANCE
11940821 492896535 @Company
@Persons
@UBO
@INPI
MORAND Catherine
DoB: 1963-10-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Gare 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951457 341447035 @Company
@Persons
@UBO
@INPI
MORAND Sylvie
DoB: 1963-11-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ALLOBROGES - PLACE DE LA GRENETTE 74340 Samoëns France
12006121 327992392 @Company
@Persons
@UBO
@INPI
MORAND Catherine
DoB: 1963-10-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Gare 30470 Aimargues France
12006870 538524299 @Company
@Persons
@UBO
@INPI
MORAND Nathalie Laurence
DoB: 1963-05-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue De la Maveria Annecy-le-Vieux 74000 Annecy France
12148340 444800528 @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
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
12404746 487687360 @Company
@Persons
@UBO
@INPI
MORAND Pierre
DoB: 1963-11-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Livingstone 75018 Paris FRANCE yes
@Cadastre
@Geotag
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

 

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.