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 1956-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005561 403570039 @Company
@Persons
@UBO
@INPI		 NORMAND Gilles Jean
DoB: 1956-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 10 Rue Du Pre d'Avril Annecy le Vieux 74940 Annecy France
1374404 501693543 @Company
@Persons
@UBO
@INPI		 NORMAND Christian René Robert
DoB: 1956-05-28
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE Emile Elie 16240 Courcôme FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1374405 501693543 @Company
@Persons
@UBO
@INPI		 NORMAND Christian René Robert
DoB: 1956-05-28
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 RUE Emile Elie 16240 Courcôme FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1381226 490667466 @Company
@Persons
@UBO
@INPI		 NORMAND Christian René Robert
DoB: 1956-05-28
PoB: 94068 St-Maur des fosses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Emile Elie 16240 Courcôme FRANCE
2407260 442207338 @Company
@Persons
@UBO
@INPI		 SCP DES DOCTEURS NORMAND-POULET SOCIETE CIVILE PROEFESSIONNELLE DE MEDECINS SPECIALISTES EN ANATOMIE ET CYTOLOGIE PATHOLOGIQUES
DoB: 332346469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 59 rue Bichat 75010 Paris France
2520472 332346469 @Company
@Persons
@UBO
@INPI		 DUMONT NORMAND CAROLINE
DoB: 1956-08-28
PoB: AMIENS (80)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 rue du Dragon 75006 Paris France
2520473 332346469 @Company
@Persons
@UBO
@INPI		 DUMONT NORMAND CAROLINE
DoB: 1956-08-28
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 rue du Dragon 75006 Paris France
4140592 821963873 @Company
@Persons
@UBO
@INPI		 MANCEAU LE NORMAND Marie-Laure Mauricette Raymonde
DoB: 1956-09-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue des Montils 91750 Champcueil FRANCE yes
@Cadastre
@Geotag
5710732 403305816 @Company
@Persons
@UBO
@INPI		 LE NORMAND Clement
DoB: 1956-03-31
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 RUE DE LA BLANCHISSERIE 72000 LE MANS FRANCE
7862616 529834111 @Company
@Persons
@UBO
@INPI		 NORMAND AUBERT Christine
DoB: 1956-02-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 BIS Rue DES GUERINES 78620 L'Étang-la-Ville FRANCE
9428316 435031018 @Company
@Persons
@UBO
@INPI		 NORMAND Claude
DoB: 1956-03-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Rue des Fromentaux 38270 Revel-Tourdan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9428317 435031018 @Company
@Persons
@UBO
@INPI		 NORMAND Claude
DoB: 1956-03-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue des Fromentaux 38270 Revel-Tourdan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9485371 389998501 @Company
@Persons
@UBO
@INPI		 NORMAND Claude
DoB: 1956-03-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Rue des Fromentaux 38270 Revel-Tourdan 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.