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 1983-01-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5911413 444340244 @Company
@Persons
@UBO
@INPI
NORMAND Denis Jean Louis
DoB: 1983-10-07
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Troussiers 38119 Villard-Saint-Christophe France
10014730 828988279 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis de Broglie - P.I.B.S. 56000 Vannes FRANCE
10014731 828988279 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis de Broglie - P.I.B.S. 56000 Vannes FRANCE
10015423 339036428 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis de Broglie Pibs 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10024990 534128533 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de la Fontaine 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10026214 491418877 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de Limoges 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10034503 824966790 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis de Broglie P.I.B.S. 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10842885 801760224 @Company
@Persons
@UBO
@INPI
NORMAND GUILBART Bénédicte Jacqueline Odile
DoB: 1983-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Fay 80340 Fontaine-lès-Cappy France
11250110 799938501 @Company
@Persons
@UBO
@INPI
NORMAND Ermeline Sylvie Edmée Pierrette
DoB: 1983-10-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route De Chézy 2570 Essises France yes
@Cadastre
@Geotag
11250111 799938501 @Company
@Persons
@UBO
@INPI
NORMAND Ermeline Sylvie Edmée Pierrette
DoB: 1983-10-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Route De Chézy 2570 Essises France yes
@Cadastre
@Geotag
13480824 534128533 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis de Broglie Parc Innovation de Bretagne Sud 56000 Vannes FRANCE yes
@Cadastre
@Geotag
14649057 339036428 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Parc Innovation Bretagne Sud 1 Rue Louis de Broglie 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15926034 821499787 @Company
@Persons
@UBO
@INPI
NORMAND Vincent
DoB: 1983-07-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LA SOURIS 28160 Dangeau France
16199711 339036428 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Parc Innovation Bretagne Sud 1 Rue Louis de Broglie 56000 Vannes FRANCE yes
@Cadastre
@Geotag
16201399 532357563 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louis de Broglie 56000 Vannes FRANCE
16202029 828527895 @Company
@Persons
@UBO
@INPI
NORMAND Maxime
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
P.I.B.S. 1 Rue Louis de Broglie 56000 Vannes 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.