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 1972-09-09 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1987887 | 482641743 @Company @Persons @UBO @INPI |
Le Normand Xavier DoB: 1972-09-29 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Joseph Oulhen 29200 Brest France | ||
| 2049892 | 798004404 @Company @Persons @UBO @INPI |
Normand Clotilde DoB: 1972-10-04 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Brunel 75017 Paris France | ||
| 2049895 | 798004404 @Company @Persons @UBO @INPI |
Normand Clotilde DoB: 1972-10-04 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Brunel 75017 Paris France | ||
| 2659316 | 813302056 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2804093 | 424364677 @Company @Persons @UBO @INPI |
NORMAND Cyrille DoB: 1972-12-09 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE CABIROL 11100 NARBONNE FRANCE | ||
| 2804094 | 424364677 @Company @Persons @UBO @INPI |
NORMAND Cyrille DoB: 1972-12-09 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE CABIROL 11100 NARBONNE FRANCE | ||
| 2993555 | 797434578 @Company @Persons @UBO @INPI |
CONAT José-Marie DoB: 1972-02-09 PoB: 91201 Draveil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 le Bois Normand 28270 Rueil-la-Gadeliere FRANCE | ||
| 4291914 | 808323349 @Company @Persons @UBO @INPI |
NORMAND Medhi DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | ||
| 4291915 | 808323349 @Company @Persons @UBO @INPI |
NORMAND Medhi DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | ||
| 5308789 | 803011394 @Company @Persons @UBO @INPI |
FOURQUEMIN Frédéric, Bernard DoB: 1972-08-01 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pont Normand 14330 Cartigny-l'Epinay FRANCE | ||
| 5343921 | 813058633 @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 | ||
| 6528172 | 823173620 @Company @Persons @UBO @INPI |
NORMAND Méryl DoB: 1972-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 La Noe Guy 44390 Nort-sur-Erdre FRANCE | yes @Cadastre @Geotag |
|
| 6740020 | 450503420 @Company @Persons @UBO @INPI |
LE NORMAND Xavier DoB: 1972-09-29 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 RUE CHARLES BERTHELOT 29200 BREST FRANCE | ||
| 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 | ||
| 7749394 | 514137496 @Company @Persons @UBO @INPI |
PENAIS Rémi Joanès Louis DoB: 1972-05-21 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 le Bois Normand 41160 Saint-Hilaire-la-Gravelle FRANCE | ||
| 7749395 | 514137496 @Company @Persons @UBO @INPI |
PENAIS Rémi Joanès Louis DoB: 1972-05-21 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 le Bois Normand 41160 Saint-Hilaire-la-Gravelle FRANCE | ||
| 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 |
| 9758965 | 478864697 @Company @Persons @UBO @INPI |
NORMAND Jérôme DoB: 1972-09-05 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 route de Ramousies 59740 France | ||
| 9758966 | 478864697 @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 route de Ramousies 59740 France | ||
| 9767192 | 519939227 @Company @Persons @UBO @INPI |
NORMAND Jérôme DoB: 1972-09-05 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Ramousies 59740 Felleries France | ||
| 9767193 | 519939227 @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 | ||
| 10017906 | 415221993 @Company @Persons @UBO @INPI |
LE NORMAND Marie-Therese Jeanne DoB: 1972-09-27 PoB: VANNES (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
KERPAILLARD 56230 QUESTEMBERT FRANCE | ||
| 10394465 | 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 | ||
| 12704986 | 753579861 @Company @Persons @UBO @INPI |
LERANDY Georges, Alan DoB: 1972-09-13 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
13 le Clos Normand 50290 Bréville-sur-Mer FRANCE | ||
| 12717466 | 753266360 @Company @Persons @UBO @INPI |
LERANDY Georges, Alan DoB: 1972-09-13 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 le Clos Normand 50290 Bréville-sur-Mer FRANCE | ||
| 12717467 | 753266360 @Company @Persons @UBO @INPI |
LERANDY Georges, Alan DoB: 1972-09-13 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 le Clos Normand 50290 Bréville-sur-Mer 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.