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 1950-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602292 750623068 @Company
@Persons
@UBO
@INPI
NYS CORDIER Francoise Antoinette Maria
DoB: 1950-01-20
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue des Tilleuls 55000 Bar-le-Duc France
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
4928492 379029283 @Company
@Persons
@UBO
@INPI
DEAL VERAUD Marie Christine
DoB: 1950-09-16
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Docteurs Cordier 69009 Lyon France
5038572 422007344 @Company
@Persons
@UBO
@INPI
GUILLERMIN Jacky
DoB: 1950-03-09
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gabriel Cordier 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038573 422007344 @Company
@Persons
@UBO
@INPI
GUILLERMIN Jacky
DoB: 1950-03-09
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gabriel Cordier 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075020 345235469 @Company
@Persons
@UBO
@INPI
CORDIER Eric François
DoB: 1950-09-15
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Morande, la Noue 17740 Sainte-Marie-de-Ré FRANCE
7075021 345235469 @Company
@Persons
@UBO
@INPI
CORDIER Eric François
DoB: 1950-09-15
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Morande, la Noue 17740 Sainte-Marie-de-Ré FRANCE
7627317 413455031 @Company
@Persons
@UBO
@INPI
CORDIER CHEDHOMME Yolande
DoB: 1950-05-06
PoB: 76126 BOSC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 AVENUE DES PRES 28400 CHAMPROND EN PERCHET FRANCE yes
@Cadastre
@Geotag
8515021 388063240 @Company
@Persons
@UBO
@INPI
CORDIER Gabriel
DoB: 1950-09-05
PoB: Pontarlier 25
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Monument 90330 Chaux FRANCE
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
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
13150006 501490692 @Company
@Persons
@UBO
@INPI
CORDIER Alain
DoB: 1950-09-29
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Clos hameau de Beaumarchais 77280 Othis France
14430772 420726465 @Company
@Persons
@UBO
@INPI
CORDIER Bernard
DoB: 1950-09-05
PoB: 59471 Préseau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier de la Chaume CD 45-1503 13360 Roquevaire 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.