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 1969-05-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480862 433171675 @Company
@Persons
@UBO
@INPI
VIRET Arnaud
DoB: 1969-10-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MORAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480863 433171675 @Company
@Persons
@UBO
@INPI
VIRET Arnaud
DoB: 1969-10-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MORAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501620 429356637 @Company
@Persons
@UBO
@INPI
VIRET Arnaud
DoB: 1969-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Morand 25000 Besançon FRANCE
3650625 804698199 @Company
@Persons
@UBO
@INPI
MORAND PHILIPPE Chistine
DoB: 1969-10-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 chemin des Marseillais 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3650626 804698199 @Company
@Persons
@UBO
@INPI
MORAND PHILIPPE Chistine
DoB: 1969-10-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
453 chemin des Marseillais 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
6509113 821555760 @Company
@Persons
@UBO
@INPI
MORAND DAILLANT Myriam
DoB: 1969-03-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée de la Châtaigneraie 33380 Biganos FRANCE
6509114 821555760 @Company
@Persons
@UBO
@INPI
MORAND DAILLANT Myriam
DoB: 1969-03-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée de la Châtaigneraie 33380 Biganos FRANCE
7118783 810393488 @Company
@Persons
@UBO
@INPI
MORAND Yves, Marie, François
DoB: 1969-10-16
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7118784 810393488 @Company
@Persons
@UBO
@INPI
MORAND Yves, Marie, François
DoB: 1969-10-16
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7121827 428089700 @Company
@Persons
@UBO
@INPI
MORAND Yves, Marie, Francois
DoB: 1969-10-16
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU LAVORET 74200 ANTHY-SUR-LEMAN FRANCE yes
@Cadastre
@Geotag
7138725 323516732 @Company
@Persons
@UBO
@INPI
MORAND Yves, Marie, Francois
DoB: 1969-10-16
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU LAVORET 74200 ANTHY SUR LEMAN FRANCE
9929497 69201721 @Company
@Persons
@UBO
@INPI
MORAND Maurice
DoB: 1913-07-16
PoB: CHOLET
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 RUE TRAVOT CHOLET 49300 CHOLET FRANCE
10897753 413086562 @Company
@Persons
@UBO
@INPI
FATTIER MORAND Sylvie
DoB: 1969-06-10
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin de la Tille 1100 Géovreisset FRANCE yes
@Cadastre
@Geotag
11182715 388329088 @Company
@Persons
@UBO
@INPI
GATTEPAILLE MORAND Vincent Valérie Josiane
DoB: 1969-02-16
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hennetais 44260 Prinquiau France yes
@Cadastre
@Geotag
11556451 538159948 @Company
@Persons
@UBO
@INPI
MORAND ESPADA Sandrine
DoB: 1969-05-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A rue de la Glacière 21110 Pluvault FRANCE 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.