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 1953-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505965 778299446 @Company
@Persons
@UBO
@INPI
CORDIER Gabriel
DoB: 1953-10-29
PoB: BIANS LES USIERS (DOUBS)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BIANS LES USIERS 25520 GOUX-LES-USIERS FRANCE
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
2154830 400646675 @Company
@Persons
@UBO
@INPI
FLORENT THIERRY
DoB: 1953-10-23
PoB: PARIS (8E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Esther Cordier 92320 Chatillon 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
4870466 491313557 @Company
@Persons
@UBO
@INPI
CHABAUD SASSOULAS Dominique
DoB: 1953-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Docteurs Cordier 69009 Lyon France yes
@Cadastre
@Geotag
5721892 508833456 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Luc
DoB: 1953-03-23
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Isola Bella 72650 La Milesse FRANCE
6414363 813332947 @Company
@Persons
@UBO
@INPI
CORDIER Christine
DoB: 1953-01-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours Alsace Lorraine 33000 Bordeaux FRANCE
6852731 808127187 @Company
@Persons
@UBO
@INPI
CORDIER André
DoB: 1953-05-10
PoB: 49113 Courchamps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Route de Semussac Les Trois Journaux 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6852732 808127187 @Company
@Persons
@UBO
@INPI
CORDIER André
DoB: 1953-05-10
PoB: 49113 Courchamps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Route de Semussac Les Trois Journaux 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7096009 802144238 @Company
@Persons
@UBO
@INPI
CORDIER André Raymond
DoB: 1953-05-10
PoB: 49113 COURCHAMPS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 route de Semussac 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368241 519764740 @Company
@Persons
@UBO
@INPI
BORNET CORDIER Lydie
DoB: 1953-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 rue des lieutenants Chauveau 71100 Chalon-sur-Saône FRANCE
8573103 508374014 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Michel
DoB: 1953-05-19
PoB: 71364 La racineuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Petit Cerisier 71330 Simard 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

 

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.