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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NORMAND 1959-05-11 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 936450 | 443468988 @Company @Persons @UBO @INPI |
NORMAND Thierry Léandre DoB: 1959-08-11 PoB: 02162 La Chapelle-sur-Chézy (02) France P.Physique Quality: président @OCCRP Alef @WC |
19 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France | ||
| 937799 | 450722673 @Company @Persons @UBO @INPI |
MONS Hervé DoB: 1959-12-18 PoB: 63075 Chamalières (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Pré Normand 42370 Saint-Haon-le-Châtel France | yes @Cadastre @Geotag |
|
| 1514023 | 788447027 @Company @Persons @UBO @INPI |
BOLE GOGUEL Catherine, Marie, Denise, Marcelle DoB: 1959-02-24 PoB: 25015 Amancey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Elie Normand 25510 La sommette FRANCE | ||
| 1514024 | 788447027 @Company @Persons @UBO @INPI |
BOLE GOGUEL Catherine, Marie, Denise, Marcelle DoB: 1959-02-24 PoB: 25015 Amancey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Elie Normand 25510 La sommette FRANCE | ||
| 4300819 | 479132698 @Company @Persons @UBO @INPI |
NORMAND Pierre DoB: 1959-05-11 PoB: 69142 LA MULATIERE (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Jeantes 2260 Lerzy France | ||
| 4843877 | 313002172 @Company @Persons @UBO @INPI |
MONS Hervé Claude Pascal DoB: 1959-12-18 PoB: 63075 Chamalières (63) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin du Pré Normand 42370 Saint-Haon-le-Châtel France | ||
| 7632563 | 493325732 @Company @Persons @UBO @INPI |
GALOPIN NORMAND Murielle DoB: 1959-11-12 PoB: 92073 Suresnes FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
Le Moulin de Moissy Aubry-en-Exmes 61160 GOUFFERN EN AUGE FRANCE | ||
| 7746616 | 433128535 @Company @Persons @UBO @INPI |
NORMAND GOBILLOT Nelly Micheline Henriette DoB: 1959-04-28 PoB: 28280 NOGENT LE ROTROU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BASSE COUR 41270 LA FONTENELLE FRANCE | ||
| 8015444 | 794311134 @Company @Persons @UBO @INPI |
NORMAND Christophe DoB: 1959-05-24 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée des Grands Champs 37510 Berthenay France | ||
| 8033142 | 449339506 @Company @Persons @UBO @INPI |
NORMAND Christophe DoB: 1959-05-24 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée des Grands Champs 37510 Berthenay France | yes @Cadastre @Geotag |
|
| 8229664 | 402083240 @Company @Persons @UBO @INPI |
KENIGSBERG NORMAND Sylvie Jeannette DoB: 1959-07-13 PoB: 75111 Paris 11(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
39 Rue Nelly Roussel 31320 Castanet-Tolosan France | ||
| 8363232 | 380656488 @Company @Persons @UBO @INPI |
MONS Hervé Claude Pascal DoB: 1959-12-18 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8475528 | 441367992 @Company @Persons @UBO @INPI |
PACQUIER GUEGAN Isabelle Lucie DoB: 1959-02-11 PoB: 72181 LE MANS (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Lieu-Dit Normand 33570 Lussac France | ||
| 8475529 | 441367992 @Company @Persons @UBO @INPI |
PACQUIER GUEGAN Isabelle Lucie DoB: 1959-02-11 PoB: 72181 LE MANS (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Lieu-Dit Normand 33570 Lussac France | ||
| 9476077 | 450814967 @Company @Persons @UBO @INPI |
NORMAND Jacques DoB: 1959-02-16 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
665 Route des Sables 38150 Sonnay France | ||
| 9707258 | 318083680 @Company @Persons @UBO @INPI |
LE BLEVEC CROCHARD Marie-Christine DoB: 1959-11-18 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Villeneuve Pont Normand 56400 Plumergat FRANCE | ||
| 9768545 | 408768224 @Company @Persons @UBO @INPI |
NORMAND Pierre DoB: 1959-05-11 PoB: LA MULATIERE (RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 La place 59550 Prisches France | ||
| 11217612 | 424167930 @Company @Persons @UBO @INPI |
NORMAND Christian André Marie DoB: 1959-11-16 PoB: 44003 ANCENIS (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 avenue de Mindin 44250 Saint-Brevin-les-Pins France | ||
| 11405129 | 400770087 @Company @Persons @UBO @INPI |
ROBIN Yves Jean-Luc DoB: 1959-10-08 PoB: 94080 Vincennes P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bourgère 27330 Bois-Normand-près-Lyre FRANCE | ||
| 11423905 | 503040982 @Company @Persons @UBO @INPI |
MANISCALCO Christian DoB: 1959-07-17 PoB: 78172 Conflans-Sainte-Honorine P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Route De La Barre La Herperie 27330 Bois-Normand-près-Lyre FRANCE | ||
| 12718900 | 440147445 @Company @Persons @UBO @INPI |
TAPIN VARIN Brigitte Isabelle Bernadette Georgette DoB: 1959-06-18 PoB: 50639 Villedieu-les-Poêles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 le Clos Normand 50290 Bréville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 14689609 | 487771008 @Company @Persons @UBO @INPI |
MONS Hervé Claude Pascal DoB: 1959-12-18 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
le Pré Normand 42370 Saint-Haon-le-Châtel FRANCE | ||
| 15048126 | 818241473 @Company @Persons @UBO @INPI |
NORMAND BRAND Sylvie DoB: 1959-02-24 PoB: 75108 Paris 8 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue de Saverne 67700 Gottenhouse FRANCE | ||
| 15424572 | 403128606 @Company @Persons @UBO @INPI |
NORMAND NEE MICHEL NADINE DoB: 1959-08-06 PoB: 28 ILLIERS P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Avenue des Près de la Croix 78830 Bonnelles FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.