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 MORARD 1950-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22412 391068368 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De Villersexel 75007 Paris France
1226682 701012791 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Villersexel 75007 Paris FRANCE
1542674 718206675 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78646 SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue DE VILLERSEXEL 75007 Paris FRANCE
1550989 338901507 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue VILLERSEXEL 75017 Paris FRANCE
1554994 608202073 @Company
@Persons
@UBO
@INPI
COFICOM
DoB: 379598626
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue DE VILLERSEXEL 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726165 343405700 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831372 520228941 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
1851255 415102821 @Company
@Persons
@UBO
@INPI
Morard Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
1891346 520229212 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
1926971 443723002 @Company
@Persons
@UBO
@INPI
Morard Jean Pierre Joseph
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
1926972 443723002 @Company
@Persons
@UBO
@INPI
Morard Jean Pierre Joseph
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
2250152 789640216 @Company
@Persons
@UBO
@INPI
Morard Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
2281248 379598626 @Company
@Persons
@UBO
@INPI
MORARD JEAN
DoB: 1950-05-22
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris France
2329277 572091817 @Company
@Persons
@UBO
@INPI
Morard Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Villersexel 75007 Paris France
2411717 810146118 @Company
@Persons
@UBO
@INPI
Morard Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Villersexel 75007 Paris France
2849975 835750563 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris 0 France
10087861 340995513 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Villersexel 75007 Paris 07 FRANCE
11390495 319863999 @Company
@Persons
@UBO
@INPI
MORARD Jean Pierre Joseph
DoB: 1950-05-22
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Villersexel 75007 Paris FRANCE yes
@Cadastre
@Geotag
11390496 319863999 @Company
@Persons
@UBO
@INPI
MORARD Jean Pierre Joseph
DoB: 1950-05-22
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Villersexel 75007 Paris FRANCE yes
@Cadastre
@Geotag
14510065 819213448 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris 7 FRANCE
15419155 391068368 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De Villersexel 75007 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.