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 1964-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489791 347668535 @Company
@Persons
@UBO
@INPI
GOGUEL Emmanuel
DoB: 1964-01-01
PoB: 25550 La sommette FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Elie Normand 25510 La sommette FRANCE
3765161 443633417 @Company
@Persons
@UBO
@INPI
NORMAND Michel Alain Andre
DoB: 1964-05-11
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DE LA POMPADOUR 52120 AUTREVILLE SUR LA RENNE FRANCE
5510097 498790740 @Company
@Persons
@UBO
@INPI
NORMAND Franck
DoB: 1964-10-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croupilliere 85610 La Bernardière France
6083357 789224383 @Company
@Persons
@UBO
@INPI
DUGAST BOSSHARDT Anne Marie Christine
DoB: 1964-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Edouard Normand 44000 Nantes France
6083358 789224383 @Company
@Persons
@UBO
@INPI
DUGAST BOSSHARDT Anne Marie Christine
DoB: 1964-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place Edouard Normand 44000 Nantes France
6749525 498131317 @Company
@Persons
@UBO
@INPI
PHILIP NORMAND Hélène
DoB: 1964-05-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DE KERNIOUAL 29840 PORSPODER FRANCE yes
@Cadastre
@Geotag
6749526 498131317 @Company
@Persons
@UBO
@INPI
PHILIP NORMAND Hélène
DoB: 1964-05-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE DE KERNIOUAL 29840 PORSPODER FRANCE yes
@Cadastre
@Geotag
7959541 405006545 @Company
@Persons
@UBO
@INPI
COROUGE NEE LE NORMAND FLORENCE ANNICK JA
DoB: 1964-12-30
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 STE DES JAGLETS 78790 Septeuil FRANCE
8267498 814421228 @Company
@Persons
@UBO
@INPI
NORMAND Luc
DoB: 1964-04-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Pyrénées 31330 Grenade France
8269742 491252482 @Company
@Persons
@UBO
@INPI
NORMAND Luc
DoB: 1964-04-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des Pyrénées 31330 Grenade France
8331310 452451818 @Company
@Persons
@UBO
@INPI
NORMAND Luc Jean Robert
DoB: 1964-04-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Pyrénées 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8959196 823861216 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE NORMAND Bernadette
DoB: 1964-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Porcherie 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8959197 823861216 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE NORMAND Bernadette
DoB: 1964-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 La Porcherie 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
10212162 802198721 @Company
@Persons
@UBO
@INPI
NORMAND Patrice Claude
DoB: 1964-03-25
PoB: 76157 Canteleu (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 15170 Valjouze France
10509774 420457541 @Company
@Persons
@UBO
@INPI
NORMAND Patrice Bernard
DoB: 1964-11-06
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE D'ALSACE 88360 RUIPT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10526862 433874385 @Company
@Persons
@UBO
@INPI
NORMAND Patrice Bernard
DoB: 1964-11-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Napoléon Forel 88360 Rupt-sur-Moselle FRANCE
12255068 423800408 @Company
@Persons
@UBO
@INPI
BORNES Alain
DoB: 1964-03-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Camille Normand 78170 La Celle Saint-Cloud FRANCE
12737688 489659714 @Company
@Persons
@UBO
@INPI
FOURNIERE NORMAND Marie-Line Therese Albertine
DoB: 1964-11-14
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DU LOGIS VIREY 50600 Saint-Hilaire-du-Harcouët FRANCE
13007063 514843796 @Company
@Persons
@UBO
@INPI
NORMAND Patrice Bernard
DoB: 1964-11-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Dermanville 88360 Rupt-sur-Moselle FRANCE
16130314 442583845 @Company
@Persons
@UBO
@INPI
REGION REUNION
DoB: 239740012
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hotel Région Pierre Lagourgue Avenue René Cassin Moufia 97490 Saint-Denis 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.