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 1948-09-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520271 513599720 @Company
@Persons
@UBO
@INPI
Cordier-Lallouet Christian
DoB: 1948-09-18
PoB: 72104 Courgains (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Salvador Allende 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
602291 750623068 @Company
@Persons
@UBO
@INPI
CORDIER Pascal Pierre André
DoB: 1948-04-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Avenue des Tilleuls 55000 Bar-le-Duc France
1747630 513599720 @Company
@Persons
@UBO
@INPI
Cordier-Lallouet Christian
DoB: 1948-09-18
PoB: 72104 Courgains (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Salvador Allende 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
1779066 534753140 @Company
@Persons
@UBO
@INPI
Cordier Joël
DoB: 1948-12-24
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Budé 75004 Paris France
1779067 534753140 @Company
@Persons
@UBO
@INPI
Cordier Joël
DoB: 1948-12-24
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Budé 75004 Paris France
2039661 433736493 @Company
@Persons
@UBO
@INPI
CORDIER JEAN PIERRE
DoB: 1948-02-11
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Moncey 75009 Paris France yes
@Cadastre
@Geotag
2856902 444292726 @Company
@Persons
@UBO
@INPI
POMMIER CORDIER Catherine
DoB: 1948-07-15
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Carmel 60200 Compiegne France
2856903 444292726 @Company
@Persons
@UBO
@INPI
POMMIER CORDIER Catherine
DoB: 1948-07-15
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Carmel 60200 Compiegne France
4806457 562005397 @Company
@Persons
@UBO
@INPI
CORDIER ALAIN
DoB: 1948-02-09
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
7042893 384705364 @Company
@Persons
@UBO
@INPI
CORDIER Gérard Alfred Georges
DoB: 1948-11-25
PoB: 27489 REUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERTE 36260 REUILLY FRANCE
7042894 384705364 @Company
@Persons
@UBO
@INPI
CORDIER Gérard Alfred Georges
DoB: 1948-11-25
PoB: 27489 REUILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FERTE 36260 REUILLY FRANCE
10442542 753710516 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Manoir de la Converserie Ecault 62360 Saint-Etienne-au-mont FRANCE
10448231 788645828 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Converserie Manoir de la Converserie - Ecault 62360 Saint-Etienne-au-mont FRANCE
10448232 788645828 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Converserie Manoir de la Converserie - Ecault 62360 Saint-Etienne-au-mont FRANCE
10480366 498860261 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine
DoB: 1948-09-05
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Converserie Manoir de la conserverie - ECAULT 62360 Pont-de-briques FRANCE
10482021 492224779 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir la Converserie ECAULT Rue de la Converserie 62360 Pont De Briques St Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626401 432140176 @Company
@Persons
@UBO
@INPI
CORDIER Gérard René Paul
DoB: 1948-11-16
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES OREADES 7530 Saint-Joseph-des-Bancs France
11265424 410151971 @Company
@Persons
@UBO
@INPI
CORDIER Jacky
DoB: 1948-11-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 bis Rue du Buisson 2400 Château-Thierry France
11265425 410151971 @Company
@Persons
@UBO
@INPI
CORDIER Jacky
DoB: 1948-11-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Rue du Buisson 2400 Château-Thierry France
14623661 492224779 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir la Converserie Ecault Rue de la Converserie 62360 Pont-de-briques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857789 420200453 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre André
DoB: 11/02/1948
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 75009 Paris France
15859613 513599720 @Company
@Persons
@UBO
@INPI
Cordier-Lallouet Christian
DoB: 18/09/1948
PoB: Courgains FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Salvador Allende 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
16096407 788645828 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Converserie-Ecault Rue de la Converserie 62360 Saint-Étienne-au-Mont FRANCE
16096408 788645828 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la Converserie-Ecault Rue de la Converserie 62360 Saint-Étienne-au-Mont 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.