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 NORMAND 1942-05-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2061546 434745824 @Company
@Persons
@UBO
@INPI
NORMAND PLESSIER FRANCE
DoB: 1942-05-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Disque 75013 Paris France
3317614 484835772 @Company
@Persons
@UBO
@INPI
DANQUIGNY NORMAND Jeannine Josephine Berthe
DoB: 1942-05-15
PoB: 65452 TRIE SUR BAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CABANNES 3330 LOUROUX DE BOUBLE FRANCE
3317615 484835772 @Company
@Persons
@UBO
@INPI
DANQUIGNY NORMAND Jeannine Josephine Berthe
DoB: 1942-05-15
PoB: 65452 TRIE SUR BAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CABANNES 3330 LOUROUX DE BOUBLE FRANCE
4367883 453220543 @Company
@Persons
@UBO
@INPI
PRIVAT Normand Rene Pierre
DoB: 1942-01-27
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. ACHILLE SOUQUES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
7231216 447912569 @Company
@Persons
@UBO
@INPI
MONCOUCUT NORMAND Marcelle Marie
DoB: 1942-12-07
PoB: 40097 EUGENIE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BOULEVARD PANORAMIQUE 63100 CLERMONT FERRAND FRANCE
7231217 447912569 @Company
@Persons
@UBO
@INPI
MONCOUCUT NORMAND Marcelle Marie
DoB: 1942-12-07
PoB: 40097 EUGENIE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BOULEVARD PANORAMIQUE 63100 CLERMONT FERRAND FRANCE
7231915 480289206 @Company
@Persons
@UBO
@INPI
MONCOUCUT NORMAND Marcelle Marie Usuel : Nathalie
DoB: 1942-12-07
PoB: 40097 EUGENIE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue de Bordeaux 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317374 408644623 @Company
@Persons
@UBO
@INPI
NORMAND Serge Maurice
DoB: 1942-09-29
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 RUE PAUL CONSTANS 3310 NERIS LES BAINS FRANCE
7319625 408644631 @Company
@Persons
@UBO
@INPI
NORMAND Serge Maurice
DoB: 1942-09-29
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 RUE PAUL CONSTANS 3310 NERIS LES BAINS FRANCE
8659358 511769887 @Company
@Persons
@UBO
@INPI
DANQUINY NORMAND Jeanine
DoB: 1942-05-15
PoB: 65452 Trie-sur-Baïse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse Moulin du Pont 79400 Saivres FRANCE
10061330 402105720 @Company
@Persons
@UBO
@INPI
NORMAND Claude Henri Clement Victor
DoB: 1942-01-16
PoB: VANNES (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DES GENETS 56350 ALLAIRE FRANCE
11004570 350572608 @Company
@Persons
@UBO
@INPI
NORMAND Jacques
DoB: 1942-06-18
PoB: DURY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VERTE DURY 62156 VIS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004571 350572608 @Company
@Persons
@UBO
@INPI
NORMAND Jacques
DoB: 1942-06-18
PoB: DURY 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE VERTE DURY 62156 VIS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004572 350572608 @Company
@Persons
@UBO
@INPI
NORMAND Alain
DoB: 1942-06-18
PoB: DURY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Schumann Bat 32 Appt 42 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004573 350572608 @Company
@Persons
@UBO
@INPI
NORMAND Alain
DoB: 1942-06-18
PoB: DURY 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Schumann Bat 32 Appt 42 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017520 509465464 @Company
@Persons
@UBO
@INPI
NORMAND Alain
DoB: 1942-06-18
PoB: 62280 Dury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Schumann Bat B2 Appt 42 62000 Arras FRANCE
11017521 509465464 @Company
@Persons
@UBO
@INPI
NORMAND Alain
DoB: 1942-06-18
PoB: 62280 Dury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Schumann Bat B2 Appt 42 62000 Arras FRANCE
13145827 378955413 @Company
@Persons
@UBO
@INPI
DALEGRE NORMAND Danièle
DoB: 1942-07-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Biard 95160 Montmorency France
13145828 378955413 @Company
@Persons
@UBO
@INPI
DALEGRE NORMAND Danièle
DoB: 1942-07-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square Biard 95160 Montmorency France
13193134 321238867 @Company
@Persons
@UBO
@INPI
DALEGRE NORMAND Danièle
DoB: 1942-07-27
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Biard 95160 Montmorency France
13193135 321238867 @Company
@Persons
@UBO
@INPI
DALEGRE NORMAND Danièle
DoB: 1942-07-27
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square Biard 95160 Montmorency 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.