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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Normand 1972-10-04 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1851613 | 415298371 @Company @Persons @UBO @INPI |
Normand Pierre-Etienne DoB: 1972-07-07 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Cornouiller 78440 Sailly France | ||
| 1987887 | 482641743 @Company @Persons @UBO @INPI |
Le Normand Xavier DoB: 1972-09-29 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Joseph Oulhen 29200 Brest France | ||
| 2049892 | 798004404 @Company @Persons @UBO @INPI |
Normand Clotilde DoB: 1972-10-04 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Brunel 75017 Paris France | ||
| 2049895 | 798004404 @Company @Persons @UBO @INPI |
Normand Clotilde DoB: 1972-10-04 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Brunel 75017 Paris France | ||
| 2600315 | 793996588 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | ||
| 2644846 | 483623377 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | yes @Cadastre @Geotag |
|
| 2644847 | 483623377 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | yes @Cadastre @Geotag |
|
| 2655575 | 529436925 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | yes @Cadastre @Geotag |
|
| 2659316 | 813302056 @Company @Persons @UBO @INPI |
NORMAND ASTIER Carole Agnès Valérie DoB: 1972-03-10 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Chemin de Robinson 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4291914 | 808323349 @Company @Persons @UBO @INPI |
NORMAND Medhi DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | ||
| 4291915 | 808323349 @Company @Persons @UBO @INPI |
NORMAND Medhi DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | ||
| 4293393 | 421750555 @Company @Persons @UBO @INPI |
NORMAND Medhi Christophe DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4298576 | 797589942 @Company @Persons @UBO @INPI |
NORMAND Medhi Christophe DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4298577 | 797589942 @Company @Persons @UBO @INPI |
NORMAND Medhi Christophe DoB: 1972-10-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Général Foy 2140 Vervins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4483490 | 490797883 @Company @Persons @UBO @INPI |
LE NORMAND Gilbert DoB: 1972-10-01 PoB: 22070 GUINGAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE ST GUIREC 22700 PLOUMANACH FRANCE | ||
| 5340039 | 780750428 @Company @Persons @UBO @INPI |
NORMAND Claude DoB: 1946-08-08 PoB: CHARTRES P.Physique Quality: Gérant @OCCRP Alef @WC |
LE TRONCQ 27110 LE NEUBOURG FRANCE | ||
| 5747573 | 399290634 @Company @Persons @UBO @INPI |
FERAT Cyrille DoB: 1972-05-19 PoB: 93048 Montreuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Louis-François Normand 14600 La Rivière Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
|
| 5747574 | 399290634 @Company @Persons @UBO @INPI |
FERAT Cyrille DoB: 1972-05-19 PoB: 93048 Montreuil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Louis-François Normand 14600 La Rivière Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
|
| 5980177 | 491646659 @Company @Persons @UBO @INPI |
BERTHELIER Jean-Sébastien DoB: 1972-07-22 PoB: CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place Edouard Normand 44000 Nantes France | ||
| 6342645 | 818029290 @Company @Persons @UBO @INPI |
NORMAND Richard Jacques DoB: 1972-01-18 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée Isabelle 33380 Biganos FRANCE | ||
| 6528172 | 823173620 @Company @Persons @UBO @INPI |
NORMAND Méryl DoB: 1972-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 La Noe Guy 44390 Nort-sur-Erdre FRANCE | yes @Cadastre @Geotag |
|
| 6700896 | 507619815 @Company @Persons @UBO @INPI |
GOAZIOU Christophe DoB: 1972-10-24 PoB: 29042 Crozon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Croix Normand 29280 Locmaria-Plouzané FRANCE | ||
| 6829169 | 479143489 @Company @Persons @UBO @INPI |
BEAUBEAU Fabrice DoB: 1972-10-04 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Normand Dufié 17400 Les Eglises-d'Argenteuil FRANCE | ||
| 6839377 | 478809817 @Company @Persons @UBO @INPI |
BEAUBEAU Fabrice DoB: 1972-10-04 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Normand Dufié 17400 Les Eglises-d'Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 7756409 | 753943810 @Company @Persons @UBO @INPI |
PENAIS Remi, Joanès, Louis DoB: 1972-05-21 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 le Bois Normand 41160 Saint-Hilaire-la-Gravelle FRANCE | ||
| 7756410 | 753943810 @Company @Persons @UBO @INPI |
PENAIS Remi, Joanès, Louis DoB: 1972-05-21 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 le Bois Normand 41160 Saint-Hilaire-la-Gravelle FRANCE | ||
| 12318017 | 492465448 @Company @Persons @UBO @INPI |
NORMAND Sébastien DoB: 1972-10-23 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Quai de Stalingrad 92100 Boulogne-Billancourt FRANCE | ||
| 12515769 | 444707970 @Company @Persons @UBO @INPI |
CHOUQUET Lydie DoB: 1972-06-18 PoB: 76447 MONTIVILLIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 RUE AUGUSTIN NORMAND 76600 LE HAVRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.