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 1947-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419983 335278404 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris FRANCE
1534570 324456243 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: 75113 Paris 13(75)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue DE MADRID 75008 Paris FRANCE
1925426 552124612 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 avenue des Champs-Élysées 75008 Paris France
2032510 319842563 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
2095516 419347844 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Madrid 75008 Paris France
2267115 432147536 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2276398 441792256 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis boulevard Edgar Quinet 75014 Paris France
2301385 411674617 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE
DoB: 1947-12-10
PoB: PARIS 13EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Madrid 75008 Paris France
2446545 348789868 @Company
@Persons
@UBO
@INPI
CORDIER JEAN PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2450494 434681458 @Company
@Persons
@UBO
@INPI
CORDIER JEAN PIERRE
DoB: 1947-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 avenue des Champs-Élysées 75008 Paris France
4720738 409201787 @Company
@Persons
@UBO
@INPI
CORDIER Jean Pierre
DoB: 1947-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
4771657 431290188 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Avenue des Champs Elysées 75008 Paris FRANCE
4816174 349330589 @Company
@Persons
@UBO
@INPI
CORDIER Jean Pierre
DoB: 1947-12-10
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
7096314 502397409 @Company
@Persons
@UBO
@INPI
CORDIER Bernard
DoB: 1947-09-05
PoB: 33311 Paillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Trappe 17300 Vergeroux FRANCE
8627109 581880424 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: PARIS 75
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 AV. HOCHE 75008 PARIS 08 FRANCE
9032151 482925542 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
12130502 330597550 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue HOCHE 75008 Paris FRANCE
12399715 384830253 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
12416488 775707433 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1947-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Avenue DES CHAMPS ELYSEES 75008 Paris 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.