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 1952-07-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433466 439793381 @Company
@Persons
@UBO
@INPI
CORDIER SEGALA Christine Chantal Scarlett
DoB: 1952-07-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Sergent Raymond Anne 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
433467 439793381 @Company
@Persons
@UBO
@INPI
CORDIER SEGALA Christine Chantal Scarlett
DoB: 1952-07-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Sergent Raymond Anne 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
447202 533578787 @Company
@Persons
@UBO
@INPI
CORDIER Christian Raymond André
DoB: 1952-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Terrasse 94100 Saint-Maur-des-Fossés FRANCE
447203 533578787 @Company
@Persons
@UBO
@INPI
CORDIER Christian Raymond André
DoB: 1952-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Terrasse 94100 Saint-Maur-des-Fossés FRANCE
1828570 423526821 @Company
@Persons
@UBO
@INPI
de Gaudart d'Allaines Cordier Pascale
DoB: 1952-05-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Arsonval 75015 Paris France
2588898 812033702 @Company
@Persons
@UBO
@INPI
CORDIER GIRERD Odile Jeanine
DoB: 1952-08-01
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Cécile Sellam Lotissement des Sapins 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2665641 381427343 @Company
@Persons
@UBO
@INPI
CORDIER GIRERD Odile
DoB: 1952-08-01
PoB: 07129 Lamastre (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Rue CECILE SELLAM - LES SAPINS 26500 Bourg-lès-Valence France
4757124 813270154 @Company
@Persons
@UBO
@INPI
CORDIER Christian Raymond André
DoB: 1952-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Terrasse 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4757125 813270154 @Company
@Persons
@UBO
@INPI
CORDIER Christian Raymond André
DoB: 1952-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Terrasse 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5114943 505212746 @Company
@Persons
@UBO
@INPI
DE STARODOUBSKY Annie
DoB: 1952-08-03
PoB: Saint-Germain Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Docteurs Cordier 69009 Lyon France yes
@Cadastre
@Geotag
6740693 412659328 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Yves Paul Louis
DoB: 1952-06-04
PoB: PARIS (14EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RHEUN PLOUZANE 29280 PLOUZANE FRANCE
7568972 583750237 @Company
@Persons
@UBO
@INPI
CORDIER Régis Marie Ramon
DoB: 1952-07-07
PoB: 92051 92 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 VALLON D'OR, HAMEAU DE CAIS FREJUS 83600 FREJUS FRANCE
7899851 381250109 @Company
@Persons
@UBO
@INPI
TAMSSOM NEE ANTONIAZZI COLETTE AIMEE MARG
DoB: 1952-02-07
PoB: 94 SAINT MAUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE CORDIER 78210 SAINT CYR L'ECOLE FRANCE
8215891 423722487 @Company
@Persons
@UBO
@INPI
CORDIER Jean-luc Yves
DoB: 1952-09-11
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Ardeilles 82170 Grisolles France
8447664 808461107 @Company
@Persons
@UBO
@INPI
CORDIER Philippe Raymond Georges
DoB: 1952-07-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue du Thil 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898016 412228256 @Company
@Persons
@UBO
@INPI
CORDIER BEER Régine
DoB: 1952-10-02
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Vallée de l'Ardenne 35130 Moussé FRANCE yes
@Cadastre
@Geotag
8898017 412228256 @Company
@Persons
@UBO
@INPI
CORDIER BEER Régine
DoB: 1952-10-02
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Vallée de l'Ardenne 35130 Moussé FRANCE yes
@Cadastre
@Geotag
9316143 415190610 @Company
@Persons
@UBO
@INPI
FAUVEL LACOUR Bernadette Andree Germaine
DoB: 1952-12-07
PoB: GONFREVILLE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. CHAMP CORDIER MANNEVILLE LA PIPARD 14130 PONT L'EVEQUE 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.