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 1966-05-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223028 349898825 @Company
@Persons
@UBO
@INPI
SIMON Morand
DoB: 1966-03-20
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue des Vergers Michelbch Le Bas 68220 Hégenheim FRANCE
1223029 349898825 @Company
@Persons
@UBO
@INPI
SIMON Morand
DoB: 1966-03-20
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Vergers Michelbch Le Bas 68220 Hégenheim FRANCE
3052960 491689006 @Company
@Persons
@UBO
@INPI
BOCINA Didier Marc Jean-Francois
DoB: 1966-06-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit MORAND 30410 Molières-sur-Cèze France
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
6673041 797519014 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673042 797519014 @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
8843592 478750276 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice
DoB: 1966-07-30
PoB: 85047 Challans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Veyette Simone Morand 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609762 490288818 @Company
@Persons
@UBO
@INPI
MORAND Bertrand Jean Yannick
DoB: 1966-05-30
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE D'EPINAY 76480 STE MARGUERITE SUR DUCLAIR FRANCE
12624129 508969300 @Company
@Persons
@UBO
@INPI
MORAND Bertrand Jean Yannick
DoB: 1966-05-30
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route d'Epinay 76480 Sainte-Marguerite-Sur-Duclair 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.