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 1978-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4937556 809823198 @Company
@Persons
@UBO
@INPI
NORMAND GIRARD Nathalie Nissane
DoB: 1978-04-03
PoB: Sale Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Aubépins 69003 Lyon France
4937558 809823198 @Company
@Persons
@UBO
@INPI
NORMAND GIRARD Nathalie Nissane
DoB: 1978-04-03
PoB: Sale Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Aubépins 69003 Lyon France
5333227 798048468 @Company
@Persons
@UBO
@INPI
NORMAND Xavier, André, Michel
DoB: 1978-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Roty Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5911412 444340244 @Company
@Persons
@UBO
@INPI
NORMAND Patrice Michel André
DoB: 1978-05-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Troussiers 38119 Villard-Saint-Christophe France
6687806 813952108 @Company
@Persons
@UBO
@INPI
BIZIEN Pierre-Yves
DoB: 1978-10-17
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Guy le Normand 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
9727795 501253561 @Company
@Persons
@UBO
@INPI
LE NORMAND Alain
DoB: 1978-11-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Corn Er Houet 56400 Ploemel FRANCE
9727796 501253561 @Company
@Persons
@UBO
@INPI
LE NORMAND Alain
DoB: 1978-11-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Corn Er Houet 56400 Ploemel FRANCE
12143005 439546011 @Company
@Persons
@UBO
@INPI
NORMAND Gautier
DoB: 1978-01-22
PoB: Clamart (92140) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
86 R DE PARIS 92100 Boulogne-Billancourt FRANCE
12423098 499094167 @Company
@Persons
@UBO
@INPI
NORMAND Gautier
DoB: 1978-01-22
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de Paris 92100 Boulogne-Billancourt FRANCE
12423099 499094167 @Company
@Persons
@UBO
@INPI
NORMAND Gautier
DoB: 1978-01-22
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Paris 92100 Boulogne-Billancourt FRANCE
12627195 451271381 @Company
@Persons
@UBO
@INPI
NORMAND Samuel, Jean
DoB: 1978-03-30
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1875 rue du Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
12627196 451271381 @Company
@Persons
@UBO
@INPI
NORMAND Samuel, Jean
DoB: 1978-03-30
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1875 rue du Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
15389675 347863060 @Company
@Persons
@UBO
@INPI
NORMAND Gautier
DoB: 1978-01-22
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
86 Rue de Paris 92100 Boulogne-Billancourt 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.