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 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:

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.