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 1966-05-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2862528 812596260 @Company
@Persons
@UBO
@INPI
LENORMAND Frédéric
DoB: 1966-07-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 rue Paulin Labarre 45160 Olivet France
3931656 510129133 @Company
@Persons
@UBO
@INPI
LENORMAND Laurent Michel
DoB: 1966-10-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 boulevard de la Corniche Villa N°5 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931657 510129133 @Company
@Persons
@UBO
@INPI
LENORMAND Laurent Michel
DoB: 1966-10-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 boulevard de la Corniche Villa N°5 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3934556 824265946 @Company
@Persons
@UBO
@INPI
LENORMAND Laurent, Michel
DoB: 1966-10-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1023 chemin Saint-Claude Résidence Vallon Vert Bâtiment D 6600 Antibes FRANCE
6820846 478325079 @Company
@Persons
@UBO
@INPI
LENORMAND Philippe
DoB: 1966-05-31
PoB: 35288 SAINT MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route d'Allas Chez Bernard 17500 Saint-Simon-de-Bordes FRANCE
8182527 417510609 @Company
@Persons
@UBO
@INPI
LENORMAND CONTREMOULIN Josette Edith Marcelle
DoB: 1966-10-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2235 Route de Fronton 82170 Pompignan France
10722469 497658708 @Company
@Persons
@UBO
@INPI
LENORMAND Laurent
DoB: 1966-10-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6023 Chemin Saint Claude le Vallon Vert D 6600 Antibes FRANCE
12942953 510129133 @Company
@Persons
@UBO
@INPI
LENORMAND Laurent Michel
DoB: 1966-10-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 boulevard de la Corniche villa N° 5 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942954 510129133 @Company
@Persons
@UBO
@INPI
LENORMAND Laurent Michel
DoB: 1966-10-31
PoB: 76540 ROUEN FRANCE
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.