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 1975-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866264 830376257 @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
4322148 504109224 @Company
@Persons
@UBO
@INPI
NORMAND RICHARD Virginie
DoB: 1975-06-08
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Grand Morin 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
5288849 789710142 @Company
@Persons
@UBO
@INPI
GUILLOUX Nicolas
DoB: 1975-02-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 le Clos Normand 50180 Saint-Gilles FRANCE
5301544 794740936 @Company
@Persons
@UBO
@INPI
LE NORMAND Samuel, Gilles, Gérard
DoB: 1975-12-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Petit Clos 14610 Cairon FRANCE
5301545 794740936 @Company
@Persons
@UBO
@INPI
LE NORMAND Samuel, Gilles, Gérard
DoB: 1975-12-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Petit Clos 14610 Cairon FRANCE
6002480 482438314 @Company
@Persons
@UBO
@INPI
NOUNGA MEVEL Gisèle
DoB: 1975-05-10
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Edouard Normand 44000 Nantes France
6099847 498703875 @Company
@Persons
@UBO
@INPI
NORMAND GUERLAIS Karen Cécile
DoB: 1975-08-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099848 498703875 @Company
@Persons
@UBO
@INPI
NORMAND GUERLAIS Karen Cécile
DoB: 1975-08-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Neuf 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631515 448089144 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric Jean-Marie
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
689 rue Liberte Domaine de la Clastre 30640 Beauvoisin FRANCE
10478337 790459275 @Company
@Persons
@UBO
@INPI
NORMAND Christophe, Daniel, Louis
DoB: 1975-05-08
PoB: 62896 Wirwignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Desvres Hameau de Course 62830 Doudeauville FRANCE
10478338 790459275 @Company
@Persons
@UBO
@INPI
NORMAND Christophe, Daniel, Louis
DoB: 1975-05-08
PoB: 62896 Wirwignes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Desvres Hameau de Course 62830 Doudeauville FRANCE
11410540 753105782 @Company
@Persons
@UBO
@INPI
GRILLIE Stéphane
DoB: 1975-03-12
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Bourgère 27330 Bois-Normand-près-Lyre FRANCE
12700818 480527902 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie, Nicole, Annie
DoB: 1975-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Boscq 50000 Le Mesnil Rouxelin FRANCE
12713701 814233888 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie, Nicole, Annie
DoB: 1975-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Boscq 50000 Le Mesnil Rouxelin FRANCE yes
@Cadastre
@Geotag
12713702 814233888 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie, Nicole, Annie
DoB: 1975-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Boscq 50000 Le Mesnil Rouxelin FRANCE yes
@Cadastre
@Geotag
12717570 490106473 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie Nicole Annie
DoB: 1975-05-08
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MARIAGE ST ROMPHAIRE 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
12717571 490106473 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie Nicole Annie
DoB: 1975-05-08
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU MARIAGE ST ROMPHAIRE 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
12725265 793319278 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie, Nicole, Annie
DoB: 1975-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Boscq 50000 Le Mesnil Rouxelin FRANCE
12725266 793319278 @Company
@Persons
@UBO
@INPI
LEDENTU NORMAND Sylvie, Nicole, Annie
DoB: 1975-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Boscq 50000 Le Mesnil Rouxelin FRANCE
12728167 485216188 @Company
@Persons
@UBO
@INPI
GUILLOUX Nicolas
DoB: 1975-02-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 le Clos Normand 50180 Saint-Gilles FRANCE
12909467 511709289 @Company
@Persons
@UBO
@INPI
NORMAND Emmanuel
DoB: 1975-07-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Noizins 8130 Charbogne France
13422532 492466073 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue de la Liberte 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.