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 1975-04-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152144 442145215 @Company
@Persons
@UBO
@INPI
Normand Romario
DoB: 1975-04-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Darwin 75018 Paris France
2152145 442145215 @Company
@Persons
@UBO
@INPI
Normand Romario
DoB: 1975-04-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Darwin 75018 Paris France
3345438 823135447 @Company
@Persons
@UBO
@INPI
NORMAND Cédric Jean Michel
DoB: 1975-09-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée du Jardin 6500 Sainte-Agnès 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
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
8703880 398690966 @Company
@Persons
@UBO
@INPI
CALSUN THIERS
DoB: 394793186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Varenne 63300 Thiers FRANCE
9981472 528591258 @Company
@Persons
@UBO
@INPI
DOUGE NORMAND Anne
DoB: 1975-01-10
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue François Besnard 49100 Angers FRANCE yes
@Cadastre
@Geotag
12700910 302638572 @Company
@Persons
@UBO
@INPI
NORMAND
DoB: 500192877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue des Artisans 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13686849 509839239 @Company
@Persons
@UBO
@INPI
DEFEBVRE Nicolas Christian Frédéric
DoB: 1975-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Edouard Normand 44000 Nantes France
13686850 509839239 @Company
@Persons
@UBO
@INPI
DEFEBVRE Nicolas Christian Frédéric
DoB: 1975-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place Edouard Normand 44000 Nantes France
13687101 800739666 @Company
@Persons
@UBO
@INPI
DEFEBVRE Nicolas Christian Frédéric
DoB: 1975-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Edouard Normand 44000 Nantes 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.