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 1972-07-07 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1851613 | 415298371 @Company @Persons @UBO @INPI |
Normand Pierre-Etienne DoB: 1972-07-07 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Cornouiller 78440 Sailly France | ||
| 1914864 | 403488612 @Company @Persons @UBO @INPI |
NORMAND Pierre DoB: 1972-07-07 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue des Cornouillers 78440 Sailly France | ||
| 2502353 | 479917759 @Company @Persons @UBO @INPI |
NORMAND SEBASTIEN DoB: 1972-07-31 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 rue Michel-Ange 75016 Paris France | ||
| 2600315 | 793996588 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | ||
| 5314950 | 429734601 @Company @Persons @UBO @INPI |
FOURQUEMIN Frédéric, Bernard, Michel DoB: 1972-08-01 PoB: 60057 BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pont Normand 14330 Cartigny-l'Epinay FRANCE | ||
| 5689311 | 505362715 @Company @Persons @UBO @INPI |
NORMAND MANOUVRIER Sophie DoB: 1972-01-12 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Sellerie 72150 Montreuil-le-Henri FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5980177 | 491646659 @Company @Persons @UBO @INPI |
BERTHELIER Jean-Sébastien DoB: 1972-07-22 PoB: CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place Edouard Normand 44000 Nantes France | ||
| 6393197 | 502619745 @Company @Persons @UBO @INPI |
NORMAND Stéphanie DoB: 1972-07-11 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
199 Rue de bègles 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6927738 | 804332021 @Company @Persons @UBO @INPI |
NORMAND Agathe, Marguerite, Catherine DoB: 1972-12-07 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Emile Zola 52100 Bettancourt-la-Ferrée FRANCE | ||
| 8242511 | 493131973 @Company @Persons @UBO @INPI |
NORMAND MOTHE Sophie Marie DoB: 1972-05-14 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VILLAGE 31160 Milhas France | yes @Cadastre @Geotag |
|
| 8242512 | 493131973 @Company @Persons @UBO @INPI |
NORMAND MOTHE Sophie Marie DoB: 1972-05-14 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE VILLAGE 31160 Milhas France | yes @Cadastre @Geotag |
|
| 9753799 | 513846717 @Company @Persons @UBO @INPI |
NORMAND Jérôme DoB: 1972-09-05 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de Ramousies 59740 Felleries France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9758910 | 522672591 @Company @Persons @UBO @INPI |
NORMAND Jérôme DoB: 1972-09-05 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de Ramousies 59740 Felleries France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12318017 | 492465448 @Company @Persons @UBO @INPI |
NORMAND Sébastien DoB: 1972-10-23 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Quai de Stalingrad 92100 Boulogne-Billancourt FRANCE | ||
| 16011037 | 437528391 @Company @Persons @UBO @INPI |
NORMAND Peggy Geneviève DoB: 1972-09-09 PoB: 81004 Albi (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Route de Castillon Coume de Lique 9200 Moulis 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.