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 1975-06-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357975 485054506 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LES HAUTES BERTHIERES" GENNES SUR GLAIZE 53200 GENNES-LONGUEFUYE  FRANCE
1068052 338275050 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia Laurence
DoB: 1975-07-24
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Louis-François Normand Résidence les Cottages 14600 La Rivière-Saint-Sauveur France
1068053 338275050 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia Laurence
DoB: 1975-07-24
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis-François Normand Résidence les Cottages 14600 La Rivière-Saint-Sauveur France
1069412 821905684 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia Laurence
DoB: 1975-07-24
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Louis-François Normand Les Cottages 14600 La Rivière-Saint-Sauveur France
3482264 750382145 @Company
@Persons
@UBO
@INPI
LASEYNECO
DoB: 540012382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Marcel Paul Rd 26 rond point du 11 nov 1918 83500 La Seyne-sur-Mer FRANCE
5613987 812377380 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Berthieres 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
5613988 812377380 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hautes Berthieres 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
5639775 311570162 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES BERTHIERES 53200 GENNES SUR GLAIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655546 494481708 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES HAUTES BERTHIERES" 53200 GENNES SUR GLAIZE FRANCE
5655547 494481708 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES HAUTES BERTHIERES" 53200 GENNES SUR GLAIZE FRANCE
5658668 485054506 @Company
@Persons
@UBO
@INPI
NORMAND Benoit
DoB: 1975-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LES HAUTES BERTHIERES" 53200 GENNES SUR GLAIZE FRANCE
8227765 489687640 @Company
@Persons
@UBO
@INPI
NORMAND GELINEAU Sandra Ingrid Karen
DoB: 1975-01-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Grisolles 31620 Fronton France
13061102 450616966 @Company
@Persons
@UBO
@INPI
MALEMORECO
DoB: 448890731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
157 Avenue DE LA RIANTE BORIE Malemort-sur-Corrèze 19360 Malemort FRANCE
13061105 450616966 @Company
@Persons
@UBO
@INPI
NORMAND Frederic
DoB: 1975-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
689 Rue LIBERTE DOMAINE DE LA CLASTRE 30640 Beauvoisin FRANCE
13061110 435383799 @Company
@Persons
@UBO
@INPI
BRIVEDIS
DoB: 447969973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue ANTOINE DUBAYLE 19100 Brive-la-Gaillarde FRANCE
13061112 435383799 @Company
@Persons
@UBO
@INPI
NORMAND Frederic
DoB: 1975-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
689 Rue LIBERTE DOMAINE DE LA CLASTRE 30640 Beauvoisin FRANCE
13061233 447969973 @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
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
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
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.