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 CORDIER 1944-08-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22658 410914105 @Company
@Persons
@UBO
@INPI
CORDIER DECAYEUX Danielle
DoB: 1944-07-29
PoB: 76632 Saint-Pierre-Bénouville (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de la République 80210 Feuquières-en-Vimeu France
22659 410914105 @Company
@Persons
@UBO
@INPI
CORDIER DECAYEUX Danielle
DoB: 1944-07-29
PoB: 76632 Saint-Pierre-Bénouville (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Rue de la République 80210 Feuquières-en-Vimeu France
894708 343897989 @Company
@Persons
@UBO
@INPI
CORDIER HARLAY Dominique Suzanne
DoB: 1944-09-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Albert Poidevin 59229 Uxem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894709 343897989 @Company
@Persons
@UBO
@INPI
CORDIER HARLAY Dominique Suzanne
DoB: 1944-09-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Albert Poidevin 59229 Uxem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638297 422532101 @Company
@Persons
@UBO
@INPI
CORDIER Yves André Paul Marie
DoB: 1944-08-09
PoB: LOUERRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUBRECAIS DE CLESSE 79350 Chiché FRANCE
8642404 451979447 @Company
@Persons
@UBO
@INPI
CORDIER Yves-André Paul Marie
DoB: 1944-08-09
PoB: 49181 Louerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bas Village Laubreçais 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642405 451979447 @Company
@Persons
@UBO
@INPI
CORDIER Yves-André Paul Marie
DoB: 1944-08-09
PoB: 49181 Louerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Bas Village Laubreçais 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642474 419022660 @Company
@Persons
@UBO
@INPI
CORDIER Yves André Paul Marie
DoB: 1944-08-09
PoB: 49181 Louerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bas Village Laubreçais 79350 Clessé FRANCE yes
@Cadastre
@Geotag
8642479 419022660 @Company
@Persons
@UBO
@INPI
CORDIER Yves André Paul Marie
DoB: 1944-08-09
PoB: 49181 Louerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Bas Village Laubreçais 79350 Clessé FRANCE yes
@Cadastre
@Geotag
8663218 421202631 @Company
@Persons
@UBO
@INPI
CORDIER Yves André Paul Marie
DoB: 1944-08-09
PoB: 49181 Louerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bas Village Laubrecais 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680991 353037740 @Company
@Persons
@UBO
@INPI
CORDIER Yves André
DoB: 1944-08-09
PoB: LOUERRE 49700
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUBRECAIS DE CLESSE 79350 Chiché 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.