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 NORMAN RICHARD found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285832 799519434 @Company
@Persons
@UBO
@INPI
METAYER Norman
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE
4059429 443164066 @Company
@Persons
@UBO
@INPI
DECKER Richard Norman
DoB: 1948-11-14
PoB: BINGHAMTON NY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3712 Song Sparrow Drive Matthews 0 28104 NC ETATS-UNIS D'AMERIQUE
6456563 314392259 @Company
@Persons
@UBO
@INPI
NORMAN RICHARD
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41, COURS DE L'YSER - 33000 - BO 0 X FRANCE
7363621 752427179 @Company
@Persons
@UBO
@INPI
RICHARD Geoffrey Romain Norman
DoB: 1992-04-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Muscaris 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
9941374 799519434 @Company
@Persons
@UBO
@INPI
METAYER Norman
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE
9969188 814335238 @Company
@Persons
@UBO
@INPI
METAYER Norman, Philippe, Richard
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9969189 814335238 @Company
@Persons
@UBO
@INPI
METAYER Norman, Philippe, Richard
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10322315 523310845 @Company
@Persons
@UBO
@INPI
THWAITE Richard Norman
DoB: 1960-03-23
PoB: Portsmouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wealden Oak Philpots Lane Kent TN11 8PB 0 Hildenborough ROYAUME-UNI yes
@Cadastre
@Geotag
10322316 523310845 @Company
@Persons
@UBO
@INPI
THWAITE Richard Norman
DoB: 1960-03-23
PoB: Portsmouth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wealden Oak Philpots Lane Kent TN11 8PB 0 Hildenborough ROYAUME-UNI yes
@Cadastre
@Geotag
10469847 308549922 @Company
@Persons
@UBO
@INPI
WILLCOX Norman Richard
DoB: 1927-02-05
PoB: LONDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Siver City House Londres 0 FRANCE
10863028 522206770 @Company
@Persons
@UBO
@INPI
RICHARD Norman Maxime André René
DoB: 1992-10-10
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886440 487530545 @Company
@Persons
@UBO
@INPI
RICHARD Norman
DoB: 1992-10-10
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3990 route Edmond de Rothschild Chalet St Hugues 74120 Megève 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.