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 1966-04-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94979 453178485 @Company
@Persons
@UBO
@INPI
MORAND TROHEL Sylvie
DoB: 1966-04-15
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
94980 453178485 @Company
@Persons
@UBO
@INPI
MORAND TROHEL Sylvie
DoB: 1966-04-15
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
357947 453178485 @Company
@Persons
@UBO
@INPI
MORAND TROHEL Sylvie
DoB: 1966-04-15
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
357948 453178485 @Company
@Persons
@UBO
@INPI
MORAND TROHEL Sylvie
DoB: 1966-04-15
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
1851224 798322871 @Company
@Persons
@UBO
@INPI
Morand Paul-André
DoB: 1966-09-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue du Chemin Vert 75011 Paris France
2594714 342144433 @Company
@Persons
@UBO
@INPI
MORAND Eric
DoB: 1966-12-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue ST EXUPERY 84600 Valréas France yes
@Cadastre
@Geotag
3095350 319537585 @Company
@Persons
@UBO
@INPI
MORAND Eric Pierre Jean
DoB: 1966-12-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROMEZIERE 84600 Valréas France yes
@Cadastre
@Geotag
3095351 319537585 @Company
@Persons
@UBO
@INPI
MORAND Eric Pierre Jean
DoB: 1966-12-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROMEZIERE 84600 Valréas France yes
@Cadastre
@Geotag
3305289 342359148 @Company
@Persons
@UBO
@INPI
MORAND THEVENOUX Viviane, Marie, Madeleine
DoB: 1966-02-12
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Japprenard 3220 Cindré FRANCE
3320477 423690924 @Company
@Persons
@UBO
@INPI
MORAND THEVENOUX Viviane Marie-Madeleine
DoB: 1966-02-12
PoB: 03102 Dompierre-sur-Besbre 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jappenard 3220 Cindré FRANCE
3320478 423690924 @Company
@Persons
@UBO
@INPI
MORAND THEVENOUX Viviane Marie-Madeleine
DoB: 1966-02-12
PoB: 03102 Dompierre-sur-Besbre 03 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Jappenard 3220 Cindré FRANCE
4536127 789111853 @Company
@Persons
@UBO
@INPI
MORAND Xavier
DoB: 1966-12-27
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Rouen 27660 Bezu Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4536128 789111853 @Company
@Persons
@UBO
@INPI
MORAND Xavier
DoB: 1966-12-27
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Rouen 27660 Bezu Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040451 350175188 @Company
@Persons
@UBO
@INPI
MORAND Pascale
DoB: 1966-12-19
PoB: 45213 Montereau (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Parmentier 69007 Lyon France
5633910 453178485 @Company
@Persons
@UBO
@INPI
MORAND TROHEL Sylvie
DoB: 1966-04-15
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
5633911 453178485 @Company
@Persons
@UBO
@INPI
MORAND TROHEL Sylvie
DoB: 1966-04-15
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Nélaton 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
6110646 484509823 @Company
@Persons
@UBO
@INPI
MORAND Gilles Pierre
DoB: 1966-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Pasteur 44100 Nantes France
6629939 503344756 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6629940 503344756 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE
6658556 528715451 @Company
@Persons
@UBO
@INPI
MORAND François Yves Dominique
DoB: 1966-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672440 533476248 @Company
@Persons
@UBO
@INPI
MORAND Francois Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint-Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6674940 509795209 @Company
@Persons
@UBO
@INPI
MORAND Francois Yves Dominique
DoB: 1966-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint-Denis 86000 Poitiers FRANCE
7425678 502846348 @Company
@Persons
@UBO
@INPI
AVEROUX Catherine
DoB: 1966-12-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Morand 27910 Perriers sur Andelle FRANCE
7425679 502846348 @Company
@Persons
@UBO
@INPI
AVEROUX Catherine
DoB: 1966-12-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Morand 27910 Perriers sur Andelle FRANCE
8576161 424206936 @Company
@Persons
@UBO
@INPI
CABURET MORAND Aline Louise Marie
DoB: 1966-03-19
PoB: MONTBELIARD (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DU 8 MAI 1945 LOUHANS 71500 LOUHANS FRANCE
11318638 790062798 @Company
@Persons
@UBO
@INPI
CABURET MORAND Aline Louise Marie
DoB: 1966-03-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318640 790062798 @Company
@Persons
@UBO
@INPI
CABURET MORAND Aline Louise Marie
DoB: 1966-03-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969611 817759822 @Company
@Persons
@UBO
@INPI
MORAND Emmanuelle Anne Béatrice
DoB: 1966-12-17
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appart. 231 19 Place De l'Iris 92400 Courbevoie France
12006120 327992392 @Company
@Persons
@UBO
@INPI
MORAND BILLON Anne
DoB: 1966-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE BARRAL - LE MOZARD Seynod 74000 Annecy France
12576181 478418304 @Company
@Persons
@UBO
@INPI
MORAND LAVIALLE Corinne Solange
DoB: 1966-11-02
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DU GENERAL DE GAULLE 76530 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
13135306 450833546 @Company
@Persons
@UBO
@INPI
MORAND Claude Jeanne
DoB: 1966-04-12
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Mansart 77185 Lognes France yes
@Cadastre
@Geotag
13212521 450874466 @Company
@Persons
@UBO
@INPI
MORAND Claude Jeanne
DoB: 1966-04-12
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Mansart 77185 Lognes France
13373480 344595475 @Company
@Persons
@UBO
@INPI
MORAND Eric
DoB: 1966-12-18
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES SABLIERES VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425393 404068900 @Company
@Persons
@UBO
@INPI
MORAND Eric
DoB: 1966-12-18
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROMEZIERE VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
16117549 450833546 @Company
@Persons
@UBO
@INPI
MORAND Claude Jeanne
DoB: 1966-04-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Général de Gaulle 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
16117550 450833546 @Company
@Persons
@UBO
@INPI
MORAND Claude Jeanne
DoB: 1966-04-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue du Général de Gaulle 77600 Bussy-Saint-Georges France 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.