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 1952-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364487 353950561 @Company
@Persons
@UBO
@INPI
NORMAND TRANCHADE De La Jean-Louis
DoB: 1952-01-21
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Carrières de la croix 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366996 477876809 @Company
@Persons
@UBO
@INPI
NORMAND CORBI Nicole Geneviève
DoB: 1952-01-06
PoB: 17433 SOUSMOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE de Chevanon 16730 Linars FRANCE yes
@Cadastre
@Geotag
1757648 444416200 @Company
@Persons
@UBO
@INPI
NORMAND BARBIER JOELLE
DoB: 1952-03-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Tourelle 92100 Boulogne Billancourt France
2229897 494142136 @Company
@Persons
@UBO
@INPI
BEAUDOIN Normand
DoB: 1952-07-01
PoB: Saint Léonard CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A 5ème avenue Saint Hyppolite Quebec Canada J8A1C2 0 Inconnu
2229898 494142136 @Company
@Persons
@UBO
@INPI
BEAUDOIN Normand
DoB: 1952-07-01
PoB: Saint Léonard CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A 5ème avenue Saint Hyppolite Quebec Canada J8A1C2 0 Inconnu
2497932 529274979 @Company
@Persons
@UBO
@INPI
NORMAND Jean René
DoB: 1952-03-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Minimes 75003 Paris France
3241766 451915300 @Company
@Persons
@UBO
@INPI
CHAUX VIAILLY Françoise Annie
DoB: 1952-01-05
PoB: 63232 Mons (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse le Clos Normand 42300 Roanne France
3241767 451915300 @Company
@Persons
@UBO
@INPI
CHAUX VIAILLY Françoise Annie
DoB: 1952-01-05
PoB: 63232 Mons (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse le Clos Normand 42300 Roanne France
3635512 377940127 @Company
@Persons
@UBO
@INPI
NORMAND Philippe
DoB: 1952-01-03
PoB: 59 ST AMAND DES EAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ROSIERS 59000 ST AMAND LES EAUX FRANCE
4091739 442083713 @Company
@Persons
@UBO
@INPI
NORMAND AUBRY Colette Marguerite Raymonde
DoB: 1952-01-04
PoB: 61357 Rouperroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ecoliers 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805042 423648674 @Company
@Persons
@UBO
@INPI
SIERADZKI NORMAND Liliane Nicole
DoB: 1952-11-06
PoB: 77474 Trilbardou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75bis Avenue Danièle Casanova 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5326334 483539136 @Company
@Persons
@UBO
@INPI
ZAJAC Christian, Alain, Ghislain
DoB: 1952-07-11
PoB: 08486 VIREUX MOLHAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos Normand 14440 DOUVRES LA DELIVRANDE FRANCE yes
@Cadastre
@Geotag
5336575 451650469 @Company
@Persons
@UBO
@INPI
LE NORMAND Gérard
DoB: 1952-02-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114bis rue de Branville 14000 CAEN FRANCE
6713538 777544883 @Company
@Persons
@UBO
@INPI
NORMAND HENRI
DoB: 429632755
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
KERBRAT 29410 GUICLAN FRANCE
7728909 401770227 @Company
@Persons
@UBO
@INPI
NORMAND LAMET Elisabeth Odile
DoB: 1952-01-28
PoB: OZOIR LE BREUIL (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU GENERAL LECLERC 28330 LA BAZOCHE GOUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799223 520116450 @Company
@Persons
@UBO
@INPI
BATAILLE Jacques Laurent
DoB: 1952-01-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Camille Normand 78170 La Celle Saint-Cloud FRANCE
9308152 379085418 @Company
@Persons
@UBO
@INPI
REVERT Thierry Pierre Etienne
DoB: 1952-04-29
PoB: MORTAGNE AU PERCHE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE CLOS NORMAND RUE M.CHENAL 14640 VILLERS SUR MER FRANCE
10045604 480699115 @Company
@Persons
@UBO
@INPI
NORMAND Stéphane
DoB: 1952-11-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRAVERSIERE 56870 LARMOR BADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422169 445236755 @Company
@Persons
@UBO
@INPI
NORMAND Jacques Pierre Yves
DoB: 1952-01-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin des Bas Monts 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422170 445236755 @Company
@Persons
@UBO
@INPI
NORMAND Jacques Pierre Yves
DoB: 1952-01-10
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin des Bas Monts 27400 Louviers 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.