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 LENORMAND 1962-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616103 830587945 @Company
@Persons
@UBO
@INPI
LENORMAND WALCKENAER Catherine
DoB: 1962-05-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du bel Air 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
616104 830587945 @Company
@Persons
@UBO
@INPI
LENORMAND WALCKENAER Catherine
DoB: 1962-05-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du bel Air 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311796 521370262 @Company
@Persons
@UBO
@INPI
LENORMAND Bruno
DoB: 1962-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Rochefort 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
1757225 343508750 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Baudin 92300 Levallois Perret France
1946754 415096502 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Baudin 92300 Levallois Perret France
1946755 415096502 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Baudin 92300 Levallois-Perret France
2426451 339802118 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Anatole France 92534 Levallois-Perret CEDEX France
3931655 510129133 @Company
@Persons
@UBO
@INPI
GUEDDAH LENORMAND Patricia Armande
DoB: 1962-03-27
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 boulevard de la Corniche Villa N°5 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084808 822478509 @Company
@Persons
@UBO
@INPI
LENORMAND Thierry Maurice
DoB: 1962-03-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Ferme 91570 Bièvres FRANCE
6103995 537939928 @Company
@Persons
@UBO
@INPI
LENORMAND Patrick
DoB: 1962-03-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Ampère 44100 Nantes France
11608319 309257962 @Company
@Persons
@UBO
@INPI
LENORMAND Vincent Jean Marie
DoB: 1962-01-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis Rue Du Onze Novembre 42100 Saint-Étienne FRANCE
12240273 824582431 @Company
@Persons
@UBO
@INPI
LENORMAND Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Rue Anatole France 92300 Levallois-Perret FRANCE
12942955 510129133 @Company
@Persons
@UBO
@INPI
GUEDDAH LENORMAND Patricia Armande
DoB: 1962-03-27
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 boulevard de la Corniche villa N° 5 6250 Mougins 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.