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 1953-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764698 379008600 @Company
@Persons
@UBO
@INPI
FLORENT THIERRY ANDRE
DoB: 1953-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Chatillon France
1764699 379008600 @Company
@Persons
@UBO
@INPI
FLORENT THIERRY ANDRE
DoB: 1953-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Chatillon France
1764701 379008600 @Company
@Persons
@UBO
@INPI
FLORENT THIERRY ANDRE
DoB: 1953-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Chatillon France
1767442 414635250 @Company
@Persons
@UBO
@INPI
FLORENT THIERRY
DoB: 1953-10-23
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Chatillon France yes
@Cadastre
@Geotag
1856437 999990021 @Company
@Persons
@UBO
@INPI
CORDIER Patrice
DoB: 1953-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Montagne de L'Espérou 75015 Paris France
1962655 425106093 @Company
@Persons
@UBO
@INPI
Florent Thierry Andre
DoB: 1953-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Châtillon France
1962656 425106093 @Company
@Persons
@UBO
@INPI
Florent Thierry Andre
DoB: 1953-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Châtillon France
2019788 384258273 @Company
@Persons
@UBO
@INPI
CORDIER Patrice
DoB: 1953-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Montagne de L'Espérou 75015 Paris France
2210482 329959076 @Company
@Persons
@UBO
@INPI
CORDIER Patrice
DoB: 1953-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Montagne de L'Espérou 75015 Paris France
2387861 328760608 @Company
@Persons
@UBO
@INPI
FLORENT THIERRY
DoB: 1953-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Chatillon France
2463850 329960199 @Company
@Persons
@UBO
@INPI
CORDIER Patrice
DoB: 1953-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Montagne de L'Espérou 75015 Paris France
3196339 784156077 @Company
@Persons
@UBO
@INPI
CORDIER Michèle Françoise Georgette
DoB: 1953-08-03
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 60350 Cuise-la-Motte FRANCE
4811180 341167005 @Company
@Persons
@UBO
@INPI
CORDIER PATRICE, CLAUDE
DoB: 1953-05-08
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN DOLFUS 75018 Paris FRANCE
4896211 518673181 @Company
@Persons
@UBO
@INPI
CHABAUD-SASSOULAS Dominique Michèle Christine
DoB: 1953-01-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Docteurs Cordier 69009 Lyon France
4896212 518673181 @Company
@Persons
@UBO
@INPI
CHABAUD-SASSOULAS Dominique Michèle Christine
DoB: 1953-01-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Docteurs Cordier 69009 Lyon France
5038574 422007344 @Company
@Persons
@UBO
@INPI
BUISSON OLLIVIER Denise
DoB: 1953-07-08
PoB: 69099 Haute-Rivoire (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gabriel Cordier 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735149 821749249 @Company
@Persons
@UBO
@INPI
ESNAULT CORDIER Christiane
DoB: 1953-05-08
PoB: 72352 Terrehault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Champ de Foire 72110 Bonnétable FRANCE
9569312 805065208 @Company
@Persons
@UBO
@INPI
CORDIER Dominique Georges Charles
DoB: 1953-06-16
PoB: 80620 Péronne (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Chantilly 60510 Bresles France
9569313 805065208 @Company
@Persons
@UBO
@INPI
CORDIER Dominique Georges Charles
DoB: 1953-06-16
PoB: 80620 Péronne (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Chantilly 60510 Bresles France
10728568 813349164 @Company
@Persons
@UBO
@INPI
GERALD CORDIER Genevieve
DoB: 1953-08-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route des Aspres Bois de la Mourachonne 6 6370 Mouans-Sartoux 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.