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 1949-02-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624521 378071427 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis
DoB: 1949-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France yes
@Cadastre
@Geotag
625507 419803895 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France yes
@Cadastre
@Geotag
625508 419803895 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France yes
@Cadastre
@Geotag
625926 433777851 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France
4960312 441103520 @Company
@Persons
@UBO
@INPI
ECUVILLON Reynald André
DoB: 1949-07-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Docteurs Cordier 69009 Lyon France yes
@Cadastre
@Geotag
7593315 321559775 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis
DoB: 1949-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 quai Georges V 76600 Le havre FRANCE
10062890 399391697 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le Havre FRANCE
10268056 351356076 @Company
@Persons
@UBO
@INPI
ECUVILLON Reynald
DoB: 1949-07-18
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Docteurs Cordier 69009 Lyon FRANCE yes
@Cadastre
@Geotag
12494065 419803895 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12494367 453642092 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMP SAINT MICHEL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12494556 389558990 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500018 517559993 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12500019 517559993 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12502082 490824893 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE
12502083 490824893 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE
12502084 490824893 @Company
@Persons
@UBO
@INPI
JLC DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 BOULEVARD CLEMENCEAU 76600 LE HAVRE FRANCE
12505936 433777851 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 LE HAVRE FRANCE
12518091 514717032 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614174 533902565 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis, Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le havre FRANCE
12620347 753647049 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis, Marcel
DoB: 1949-02-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16167499 453642092 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France yes
@Cadastre
@Geotag
16167500 453642092 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Marcel
DoB: 1949-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France 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.