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 1958-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137577 732023585 @Company
@Persons
@UBO
@INPI
OWEN MONIQUE NORMAND
DoB: 1958-11-21
PoB: WITTIER USA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MALTERA 60590 Flavacourt FRANCE
3841739 811022664 @Company
@Persons
@UBO
@INPI
NORMAND Maryline Pauline Antoinette
DoB: 1958-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Impasse Bela Bartok 66750 Saint-Cyprien France
5039310 437954373 @Company
@Persons
@UBO
@INPI
BOURLON DE ROUVRE Blaise Jean Germain
DoB: 1958-12-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rouge Maison Bois Normand - La Barr 27270 Mesnil-en-Ouche France
5748005 400198172 @Company
@Persons
@UBO
@INPI
NORMAND Patrice
DoB: 1958-06-01
PoB: Laprade (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Serrés ZAC Malere 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
6026403 401045190 @Company
@Persons
@UBO
@INPI
HELIER Hubert Henri Marie
DoB: 1958-03-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Edouard Normand 44000 Nantes France
6846198 803898568 @Company
@Persons
@UBO
@INPI
JAN NORMAND Christine Geneviève Michèle
DoB: 1958-05-27
PoB: 94017 CHAMPIGNY-SUR-MARNE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse des Cerisiers 17610 Chaniers FRANCE
7227119 432064053 @Company
@Persons
@UBO
@INPI
NORMAND Claudine Hélène
DoB: 1958-08-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 route de Saint-Sever 40280 Saint-Pierre-du-Mont FRANCE
7227120 432064053 @Company
@Persons
@UBO
@INPI
NORMAND Claudine Hélène
DoB: 1958-08-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 route de Saint-Sever 40280 Saint-Pierre-du-Mont FRANCE
9487429 449715663 @Company
@Persons
@UBO
@INPI
LE NORMAND FAGOT Claudie
DoB: 1958-12-16
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES CHARMES 38300 Culin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805483 322950593 @Company
@Persons
@UBO
@INPI
DELAERE NORMAND Aline Jacqueline
DoB: 1958-02-16
PoB: 60135 Cauvigny (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Fay 80340 Fontaine-lès-Cappy France yes
@Cadastre
@Geotag
10805484 322950593 @Company
@Persons
@UBO
@INPI
DELAERE NORMAND Aline Jacqueline
DoB: 1958-02-16
PoB: 60135 Cauvigny (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Fay 80340 Fontaine-lès-Cappy France yes
@Cadastre
@Geotag
10820817 321841231 @Company
@Persons
@UBO
@INPI
DELAERE NORMAND Aline Jacqueline
DoB: 1958-02-16
PoB: 60135 Cauvigny (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Fay 80340 Fontaine-lès-Cappy France yes
@Cadastre
@Geotag
11287895 794979211 @Company
@Persons
@UBO
@INPI
NORMAND TATARD Brigitte
DoB: 1958-11-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lavoisier Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11423101 342756251 @Company
@Persons
@UBO
@INPI
SARVOT Dominique
DoB: 1958-11-08
PoB: 78133 Chambourcy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JUST 27330 Bois-Normand-près-Lyre FRANCE
11423102 342756251 @Company
@Persons
@UBO
@INPI
SARVOT Dominique
DoB: 1958-11-08
PoB: 78133 Chambourcy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT JUST 27330 Bois-Normand-près-Lyre FRANCE
14415088 348860339 @Company
@Persons
@UBO
@INPI
JEANSON Alexandre
DoB: 1958-01-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place Edouard Normand 44000 Nantes FRANCE
14415089 348860339 @Company
@Persons
@UBO
@INPI
JEANSON Alexandre
DoB: 1958-01-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place Edouard Normand 44000 Nantes 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.