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 1955-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580453 831257639 @Company
@Persons
@UBO
@INPI
Rigaudeau Normand Marie-Bernadette Therese
DoB: 1955-05-17
PoB: 85266 Saint-Prouant (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Bel-Air 85110 St Prouant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580454 831257639 @Company
@Persons
@UBO
@INPI
Rigaudeau Normand Marie-Bernadette Therese
DoB: 1955-05-17
PoB: 85266 Saint-Prouant (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Bel-Air 85110 St Prouant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818805 380160341 @Company
@Persons
@UBO
@INPI
Normand de la Tranchade Jacques
DoB: 1955-12-06
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18/20 rue de Passy 75016 Paris France
1818806 380160341 @Company
@Persons
@UBO
@INPI
NORMAND DE LA TRANCHADE JACQUES
DoB: 1955-12-06
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18/20 rue de Passy 75016 Paris France
1972664 818033763 @Company
@Persons
@UBO
@INPI
Normand de la Tranchade Jacques
DoB: 1955-12-06
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Singer 75016 Paris France
3193577 302909288 @Company
@Persons
@UBO
@INPI
LE NORMAND Michel
DoB: 1955-06-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Crapin Breuil-le-Sec 60600 Clermont FRANCE
4070644 345219893 @Company
@Persons
@UBO
@INPI
MR BALTHAZARD NORMAND
DoB: 1955-10-25
PoB: MONTREAL (CANADA)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12338 Rue NOTRE DAME DES ANGES 0 MONTREAL QUEBEC FRANCE
4070650 345219893 @Company
@Persons
@UBO
@INPI
MR BALTHAZARD NORMAND
DoB: 1955-10-25
PoB: MONTREAL (CANADA)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12338 Rue NOTRE DAME DES ANGES 0 MONTREAL QUEBEC FRANCE
4313471 399914043 @Company
@Persons
@UBO
@INPI
NORMAND Francis Henri Roger
DoB: 1955-03-20
PoB: 02708 Sequehart (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Jeu de Paume 2490 Vermand France
5549762 437768237 @Company
@Persons
@UBO
@INPI
NORMAND Christian Louis Pierre
DoB: 1955-09-21
PoB: 85156 Moutiers-les-Mauxfaits (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie 85210 Saint-Juire-Champgillon France yes
@Cadastre
@Geotag
5549763 437768237 @Company
@Persons
@UBO
@INPI
DRAPEAU NORMAND Annie Léone Cécile Ginette
DoB: 1955-07-19
PoB: 85304 Vouillé-les-Marais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie 85210 Saint-Juire-Champgillon France yes
@Cadastre
@Geotag
5635695 350546628 @Company
@Persons
@UBO
@INPI
NORMAND Alain
DoB: 1955-06-29
PoB: SAINTE CECILE 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE D'ANJOU 53170 MESLAY DU MAINE FRANCE
5979187 750700544 @Company
@Persons
@UBO
@INPI
NORMAND Michel
DoB: 1955-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Galfour 44640 Vue France
7899489 411364698 @Company
@Persons
@UBO
@INPI
NORMAND DURAND Catherine
DoB: 1955-06-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route de St Léger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7899490 411364698 @Company
@Persons
@UBO
@INPI
NORMAND DURAND Catherine
DoB: 1955-06-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de St Léger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7919774 328909015 @Company
@Persons
@UBO
@INPI
HUBER LE NORMAND Carole
DoB: 1955-05-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue BAILLET REVIRON 78000 Versailles FRANCE
7919775 328909015 @Company
@Persons
@UBO
@INPI
HUBER LE NORMAND Carole
DoB: 1955-05-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue BAILLET REVIRON 78000 Versailles FRANCE
8981793 377763016 @Company
@Persons
@UBO
@INPI
HAVARD Jean Paul Marie
DoB: 1955-06-03
PoB: 35347 Val d'Ize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Normand d'Etrelles 35370 Etrelles FRANCE
9573760 415289172 @Company
@Persons
@UBO
@INPI
LE NORMAND Michel Marie Pierre
DoB: 1955-06-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Crapin Breuil-le-Sec 60600 Clermont France
9737455 793621061 @Company
@Persons
@UBO
@INPI
NORMAND Eric, Yves, Fernand
DoB: 1955-01-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bois 44470 Carquefou FRANCE
12706365 388421752 @Company
@Persons
@UBO
@INPI
NORMAND Alain Serge Pierre
DoB: 1955-06-29
PoB: 50453 SAINTE-CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP HOUET - 12 ROUTE DE VESSEY BOUCEY 50170 BOUCEY FRANCE
13012683 409733961 @Company
@Persons
@UBO
@INPI
NORMAND VIEILLARD Elisabeth, Marie, Jeanne
DoB: 1955-08-23
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Poirier Béni 70360 Traves FRANCE
13012684 409733961 @Company
@Persons
@UBO
@INPI
NORMAND VIEILLARD Elisabeth, Marie, Jeanne
DoB: 1955-08-23
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Poirier Béni 70360 Traves 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.