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 1962-07-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484903 309646628 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1962-05-21
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Route d'Esquerchin 59553 Lauwin-Planque France
1645975 499259091 @Company
@Persons
@UBO
@INPI
GUYARD Dominique Lucien Charles Etienne
DoB: 1962-02-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28T Rue DU TROU NORMAND 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645976 499259091 @Company
@Persons
@UBO
@INPI
GUYARD Dominique Lucien Charles Etienne
DoB: 1962-02-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28T Rue DU TROU NORMAND 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629178 752586693 @Company
@Persons
@UBO
@INPI
NORMAND Valérie Ingrid Claude
DoB: 1962-03-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Martinière Le Champ de Mars 26750 Génissieux France yes
@Cadastre
@Geotag
2629179 752586693 @Company
@Persons
@UBO
@INPI
NORMAND Valérie Ingrid Claude
DoB: 1962-03-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Martinière Le Champ de Mars 26750 Génissieux France yes
@Cadastre
@Geotag
3710600 448468454 @Company
@Persons
@UBO
@INPI
NORMAND Stephane
DoB: 1962-07-05
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 LOT. LES ROMARINS 84700 SORGUES FRANCE
5442345 477922553 @Company
@Persons
@UBO
@INPI
LEROY NORMAND Evelyne Madeleine Louise
DoB: 1962-02-24
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES USINES 82240 SEPTFONDS FRANCE yes
@Cadastre
@Geotag
5452996 480381060 @Company
@Persons
@UBO
@INPI
LEROY NORMAND Evelyne Madeleine Louise
DoB: 1962-02-24
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUES DES USINES 82240 SEPTFONDS FRANCE
5984390 450138144 @Company
@Persons
@UBO
@INPI
CROCHU NORMAND Fabienne Thérèse
DoB: 1962-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de St-Etienne de Montluc 44220 Couëron France
5992522 811408681 @Company
@Persons
@UBO
@INPI
CROCHU NORMAND Fabienne
DoB: 1962-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Surmenière 44220 Coueron France yes
@Cadastre
@Geotag
7632562 493325732 @Company
@Persons
@UBO
@INPI
NORMAND Thierry
DoB: 1962-07-14
PoB: 92064 Saint Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Moissy Aubry-en-Exmes 61160 GOUFFERN EN AUGE FRANCE
8664755 330488081 @Company
@Persons
@UBO
@INPI
LE NORMAND Isabelle
DoB: 1962-08-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Pain Bénit 79210 Prin-Deyrançon FRANCE
8684937 535158125 @Company
@Persons
@UBO
@INPI
LE NORMAND Isabelle
DoB: 1962-08-07
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pain Béni 79210 Prin-Deyrançon FRANCE
11024827 519104723 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1962-05-21
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route d'Esquerchin 59553 Lauwin planqué FRANCE
11048012 309445054 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1962-05-21
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 ROUTE D'ESQUERCHIN 59553 LAUWIN PLANQUE FRANCE
11051091 46350047 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1962-05-21
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 ROUTE D'ESQUERCHIN 59500 LAUWIN PLANQUE FRANCE
15509912 340188341 @Company
@Persons
@UBO
@INPI
RUSTEL Pierre Marie
DoB: 1962-07-18
PoB: 22070 Guingamp (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Augustin Normand 76600 Le Havre France
15509913 340188341 @Company
@Persons
@UBO
@INPI
RUSTEL Pierre Marie
DoB: 1962-07-18
PoB: 22070 Guingamp (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Augustin Normand 76600 Le Havre France
15510099 351501747 @Company
@Persons
@UBO
@INPI
RUSTUEL Pierre Marie
DoB: 1962-07-18
PoB: 22070 Guingamp (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Ausgustin Normand 76600 Le Havre France
15510100 351501747 @Company
@Persons
@UBO
@INPI
RUSTUEL Pierre Marie
DoB: 1962-07-18
PoB: 22070 Guingamp (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Ausgustin Normand 76600 Le Havre France
15939235 335186094 @Company
@Persons
@UBO
@INPI
CRESPEL Didier
DoB: 1962-05-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Place Edouard Normand 44000 Nantes FRANCE 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.