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 1975-03-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851287 513742957 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: Rennes Afghanistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin France
6336322 808020689 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin FRANCE
8724429 532168838 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue Liberté Domaine de la Clastre 30640 Beauvoisin FRANCE
9663131 800162562 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric Jean Marie
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue Liberte Domaine de la Clastre 30640 Beauvoisin FRANCE
9664995 800347031 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric, Jean, Marie
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
689 rue Liberte Domaine de la Clastre 30640 Beauvoisin FRANCE
10813196 808960165 @Company
@Persons
@UBO
@INPI
NORMAND Sébastien Daniel Michel
DoB: 1975-03-16
PoB: 80688 Rue (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Grande Rue Hameau de Boëncourt 80870 Béhen France
10838106 442668851 @Company
@Persons
@UBO
@INPI
NORMAND Sébastien Daniel Michel
DoB: 1975-03-16
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Grande Rue Hameau de Boëncourt 80870 Béhen France
10838107 442668851 @Company
@Persons
@UBO
@INPI
NORMAND Sébastien Daniel Michel
DoB: 1975-03-16
PoB: 80688 Rue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Grande Rue Hameau de Boëncourt 80870 Béhen France
12463355 820695005 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
689 rue Liberte Domaine de la Clastre 30640 Beauvoisin FRANCE
13054022 821321213 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric, Jean-Marie
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue Liberté Domaine de la Clastre 30640 Beauvoisin FRANCE
13062037 448890731 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin FRANCE
13258507 820679413 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric, Jean-Marie
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue Liberté Domaine de la Clastre 30640 Beauvoisin FRANCE
13323571 492939582 @Company
@Persons
@UBO
@INPI
AVISEC
DoB: 492466073
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clos du Grand Fresquiere 84000 Avignon FRANCE
13323575 492939582 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
689 rue Liberte Domaine de la Clastre 30640 Beauvoisin FRANCE
14758394 533001665 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric Jean Marie
DoB: 1975-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domaine de la Clastre 689 Rue Liberté 30640 Beauvoisin FRANCE
14764891 450906359 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric Jean-Marie
DoB: 1975-06-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
689 Rue de la Liberté Domaine de la Clastre 30640 Beauvoisin France
16117064 385153820 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Clastre 689 Rue Liberté 30640 Beauvoisin FRANCE
16183999 750671109 @Company
@Persons
@UBO
@INPI
LAGARDIS
DoB: 538290552
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre lieu-dit le Clos 83130 La Garde France
16184004 750671109 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin France
16195909 529419830 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric Jean-Marie
DoB: 1975-06-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin 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.