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 1948-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1995755 420200453 @Company
@Persons
@UBO
@INPI
CORDIER JEAN-PIERRE ANDRE
DoB: 1948-02-11
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
6216146 430025908 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE
6216147 430025908 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE
6224773 309432920 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue COUPERIN 77330 Ozoir-la-Ferrière FRANCE
6224774 309432920 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue COUPERIN 77330 Ozoir-la-Ferrière FRANCE
6273398 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273399 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6502549 484312590 @Company
@Persons
@UBO
@INPI
CORDIER Jean Dominique
DoB: 1948-05-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des pluviers Pyla sur Mer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6502550 484312590 @Company
@Persons
@UBO
@INPI
CORDIER Jean Dominique
DoB: 1948-05-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des pluviers Pyla sur Mer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
8734946 523206852 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Paul
DoB: 1948-11-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Foron 74100 Ville-la-grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734947 523206852 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Paul
DoB: 1948-11-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Foron 74100 Ville-la-grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626036 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 "Aubepierre-sur-Aube" FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626037 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 "Aubepierre-sur-Aube" FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière 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:

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.