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 NORBERT 1957-01-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823362 440832053 @Company
@Persons
@UBO
@INPI
DEVILLE Norbert Charles
DoB: 1957-12-02
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 ter Rue du 11 Novembre 42100 Saint-Étienne France
1475349 509467676 @Company
@Persons
@UBO
@INPI
BOURNEZ Norbert
DoB: 1957-02-04
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 25240 Mouthe FRANCE yes
@Cadastre
@Geotag
1475350 509467676 @Company
@Persons
@UBO
@INPI
BOURNEZ Norbert
DoB: 1957-02-04
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de l'Eglise 25240 Mouthe FRANCE yes
@Cadastre
@Geotag
3610352 351964762 @Company
@Persons
@UBO
@INPI
MULLIERE Richard Florian Marcel Justin Norbert
DoB: 1957-02-02
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA CHAPELLE 71690 Mont-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400361 418913844 @Company
@Persons
@UBO
@INPI
MAZARS Gérard Norbert Urbain
DoB: 1957-01-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 12450 Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400362 418913844 @Company
@Persons
@UBO
@INPI
MAZARS Gérard Norbert Urbain
DoB: 1957-01-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 12450 Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5091657 818617615 @Company
@Persons
@UBO
@INPI
ALEX Gilles Norbert
DoB: 1957-07-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Bochu 69340 Francheville France
5764206 397764184 @Company
@Persons
@UBO
@INPI
SEMPOL Jean-Philippe, Luc, Norbert
DoB: 1957-01-18
PoB: Alger (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Boy 47600 Montagnac-sur-Auvignon FRANCE
6079678 443672639 @Company
@Persons
@UBO
@INPI
NORBERT MARY Aroquiamarie
DoB: 1957-09-02
PoB: KARIKA (INDE) INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Quimper 44800 Saint-Herblain France
9817566 429179583 @Company
@Persons
@UBO
@INPI
PETTAVINO Norbert Jacques
DoB: 1957-03-18
PoB: 83039 CHATEAUVERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1708 ROUTE DES ARCS 83510 LORGUES FRANCE
11847461 394565378 @Company
@Persons
@UBO
@INPI
AIDAN NORBERT SAMUEL
DoB: 1957-01-02
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 BD NOTRE DAME 13006 Marseille FRANCE
13706504 341892412 @Company
@Persons
@UBO
@INPI
NORBERT Flore Marie Flavie
DoB: 1957-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mgr Leguier - Ste-Therese 97200 Fort-De-France France
14210482 309647170 @Company
@Persons
@UBO
@INPI
TRESFELS Norbert
DoB: 1957-01-25
PoB: Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon BP 930 97476 Saint-Denis CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345615 818288235 @Company
@Persons
@UBO
@INPI
TRESFELS Norbert Hugues René
DoB: 1957-01-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
15225574 412055865 @Company
@Persons
@UBO
@INPI
DIANI Norbert Richard Marc
DoB: 1957-02-22
PoB: VILLERUPT/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE CLEMENCEAU 54190 VILLERUPT FRANCE
15298130 800086092 @Company
@Persons
@UBO
@INPI
ERB Norbert, Martin
DoB: 1957-09-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue des Cigognes 68390 Battenheim FRANCE 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.