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 1962-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134327 393472139 @Company
@Persons
@UBO
@INPI
HOUBERT Christian
DoB: 1962-12-16
PoB: 27075 Bois-Normand-près-Lyre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Mare Hameau de Conchez 27170 Grosley-sur-Risle FRANCE
388829 831010210 @Company
@Persons
@UBO
@INPI
NORMAND Jean-Christophe François
DoB: 1962-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Gambetta Bât B 44000 Nantes France yes
@Cadastre
@Geotag
388830 831010210 @Company
@Persons
@UBO
@INPI
NORMAND Jean-Christophe François
DoB: 1962-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Gambetta Bât B 44000 Nantes France yes
@Cadastre
@Geotag
1500531 797804697 @Company
@Persons
@UBO
@INPI
MOUGIN NORMAND Françoise
DoB: 1962-08-31
PoB: 25301 Guyans-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieudit les Mémonts 25390 Guyans-Vennes FRANCE
1854491 448831461 @Company
@Persons
@UBO
@INPI
NORMAND BOURRON Catherine
DoB: 1962-01-15
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Gravelle 75012 Paris France
4197549 384965372 @Company
@Persons
@UBO
@INPI
MME NORMAND LYDIE
DoB: 1962-03-10
PoB: ST DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SISLEY 91330 Yerres FRANCE
4519437 494648777 @Company
@Persons
@UBO
@INPI
NORMAND Jean-Christophe François-Marie
DoB: 1962-10-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ter boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
5084638 539596759 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1962-03-13
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Beauverger 69450 Saint-Cyr-au-Mont-d'Or France
7037322 429653868 @Company
@Persons
@UBO
@INPI
DIEZ LEROND Laurence
DoB: 1962-05-10
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du docteur Normand 39100 Dole FRANCE yes
@Cadastre
@Geotag
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
11406004 795317668 @Company
@Persons
@UBO
@INPI
KNUR KNUR Elisabeth Patricia
DoB: 1962-03-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Bocage Normand 27180 Aulnay-sur-Iton FRANCE
11406005 795317668 @Company
@Persons
@UBO
@INPI
KNUR KNUR Elisabeth Patricia
DoB: 1962-03-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Bocage Normand 27180 Aulnay-sur-Iton FRANCE
11418216 452111412 @Company
@Persons
@UBO
@INPI
TARROU Didier Raymond Paul
DoB: 1962-03-01
PoB: MAISONS LAFFITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Herperie 27330 Bois-Normand-près-Lyre FRANCE
12212154 437757461 @Company
@Persons
@UBO
@INPI
LE NORMAND Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Charles Floquet 75007 Paris FRANCE
12345153 800541096 @Company
@Persons
@UBO
@INPI
NORMAND Jean-Christophe
DoB: 1962-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
6 TER Boulevard Rodin 92130 Issy-les-Moulineaux 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

 

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.