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 1950-04-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1647041 327709317 @Company
@Persons
@UBO
@INPI
MONSIEUR CORDIER LAURENT
DoB: 1950-09-10
PoB: 75015 PARIS
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
52 Rue DU MAL FOCH 95640 Marines FRANCE
1647042 327709317 @Company
@Persons
@UBO
@INPI
MONSIEUR CORDIER LAURENT
DoB: 1950-09-10
PoB: 75015 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue DU MAL FOCH 95640 Marines FRANCE
3214210 397555475 @Company
@Persons
@UBO
@INPI
MORELLE CORDIER Hélène Andrée Jeanine
DoB: 1950-12-16
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Sollette 60190 Estrées-Saint-Denis FRANCE
3214211 397555475 @Company
@Persons
@UBO
@INPI
MORELLE CORDIER Hélène Andrée Jeanine
DoB: 1950-12-16
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Sollette 60190 Estrées-Saint-Denis FRANCE
3962216 803806678 @Company
@Persons
@UBO
@INPI
CORDIER François, Max
DoB: 1950-04-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Tourtille 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
8550961 448773846 @Company
@Persons
@UBO
@INPI
COLIN CORDIER Marie-Claude
DoB: 1950-09-04
PoB: 71553 Vareilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Haute du Clouzot Cidex 2321 71390 Buxy FRANCE yes
@Cadastre
@Geotag
9663992 481513984 @Company
@Persons
@UBO
@INPI
CORDIER Bernard Marie
DoB: 1950-12-21
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GERMAIN BERNARD 89000 AUXERRE FRANCE yes
@Cadastre
@Geotag
11759779 432822666 @Company
@Persons
@UBO
@INPI
CORDIER Bernard Antony
DoB: 1950-09-05
PoB: 59471 Préseau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1503 CD 45 13360 Roquevaire 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.