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 1974-05-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484204 800473936 @Company
@Persons
@UBO
@INPI
NORMAND Sylvain
DoB: 1974-11-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Teigne Sancey-le-Grand 25430 Sancey FRANCE yes
@Cadastre
@Geotag
1484205 800473936 @Company
@Persons
@UBO
@INPI
NORMAND Sylvain
DoB: 1974-11-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Teigne Sancey-le-Grand 25430 Sancey FRANCE yes
@Cadastre
@Geotag
1982986 500703483 @Company
@Persons
@UBO
@INPI
HOCHMAN NORMAND-HOCHMAN Rebacca
DoB: 1974-08-07
PoB: 14220 DEAUVILLE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jouffroy d'Abbans 75017 Paris France
2358079 824272587 @Company
@Persons
@UBO
@INPI
Hochman Normand-Hochman Rebecca
DoB: 1974-08-07
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Juiverie 84160 Lourmarin France
4086498 431750280 @Company
@Persons
@UBO
@INPI
BOLLA Corinne Marie Alice
DoB: 1974-07-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Toulouse Lautrec Le Clos Normand 76550 Offranville FRANCE
5698982 537437246 @Company
@Persons
@UBO
@INPI
NORMAND Valérie
DoB: 1974-10-24
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alfred de Vigny 72000 Le Mans FRANCE
8765646 493871909 @Company
@Persons
@UBO
@INPI
NORMAND Claire
DoB: 1974-06-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SEVERINE 63000 CLERMONT FERRAND FRANCE
9296674 518751094 @Company
@Persons
@UBO
@INPI
CHAUDUN NORMAND Alexandra Nadege Varava
DoB: 1974-11-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Copplestone Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE
9296675 518751094 @Company
@Persons
@UBO
@INPI
CHAUDUN NORMAND Alexandra Nadege Varava
DoB: 1974-11-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Copplestone Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE
11004578 350572608 @Company
@Persons
@UBO
@INPI
NORMAND Nicolas
DoB: 1974-05-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue des Roses 62118 Biache-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017523 509465464 @Company
@Persons
@UBO
@INPI
NORMAND Nicolas
DoB: 1974-05-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue des Roses 62118 Biache-Saint-Vaast FRANCE
11825489 420093767 @Company
@Persons
@UBO
@INPI
JEAN Sandrine
DoB: 1974-09-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement DU TROU NORMAND 98890 MON POU PAITA 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.