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 1948-11-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669248 498256296 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre
DoB: 1948-02-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 75009 Paris France
1781162 303773600 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre
DoB: 1948-02-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 75009 Paris France
1859902 432930741 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre
DoB: 1948-02-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 75009 Paris France
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
2015090 309001683 @Company
@Persons
@UBO
@INPI
Cordier Jean Pierre
DoB: 1948-02-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de la Rochefoucault 75009 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
2073026 409982154 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre
DoB: 1948-02-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 75009 Paris France
2166985 505353235 @Company
@Persons
@UBO
@INPI
CORDIER Jean Pierre
DoB: 1948-02-11
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Baptiste Pigalle 75009 Paris France
2320989 388164477 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1948-02-11
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 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
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
8882231 408555050 @Company
@Persons
@UBO
@INPI
BESNARD Yves
DoB: 1948-05-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gaston Cordier 35300 Fougères FRANCE
9572829 525920310 @Company
@Persons
@UBO
@INPI
CORDIER Nicole Maria
DoB: 1948-02-12
PoB: 60082 Bonneuil-les-Eaux (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Prêtres 60120 Bonneuil les Eaux 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
11251514 410619605 @Company
@Persons
@UBO
@INPI
CORDIER Jacky Emile
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 yes
@Cadastre
@Geotag
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
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
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

 

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.