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 1954-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718956 351531603 @Company
@Persons
@UBO
@INPI
BEZES Jean-Paul
DoB: 1954-03-09
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GABRIEL CORDIER 6300 NICE FRANCE yes
@Cadastre
@Geotag
2718957 351531603 @Company
@Persons
@UBO
@INPI
BRESSON BEZES Denise
DoB: 1954-01-25
PoB: 69066 COURS LA VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GABRIEL CORDIER 6300 NICE FRANCE yes
@Cadastre
@Geotag
2792126 822737029 @Company
@Persons
@UBO
@INPI
CORDIER SUBRA Gabrielle, Joséphine
DoB: 1954-01-23
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Clairière 31130 Balma FRANCE yes
@Cadastre
@Geotag
3769631 448162214 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Louis Henri
DoB: 1954-09-04
PoB: 52270 LANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52260 LANNES FRANCE
4183577 498063098 @Company
@Persons
@UBO
@INPI
CORDIER ROULEAUD Maryse Annick Jacqueline
DoB: 1954-08-09
PoB: 22180 Plélan-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Bouvreuils 91370 Verrières-le-Buisson FRANCE
4183578 498063098 @Company
@Persons
@UBO
@INPI
CORDIER ROULEAUD Maryse Annick Jacqueline
DoB: 1954-08-09
PoB: 22180 Plélan-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Bouvreuils 91370 Verrières-le-Buisson FRANCE
5161709 527929251 @Company
@Persons
@UBO
@INPI
DOURDENT DEWALLE Martine
DoB: 1954-08-09
PoB: 59130 Cappelle-Brouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin Cordier 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
5694849 389203894 @Company
@Persons
@UBO
@INPI
CORDIER Yves
DoB: 1954-05-15
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LOISEAU 72100 LE MANS FRANCE
7741779 348190802 @Company
@Persons
@UBO
@INPI
CORDIER BERNA Annie Madeleine
DoB: 1954-04-09
PoB: MILLANCAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT VIATRE SELLES ST DENIS 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982091 348019811 @Company
@Persons
@UBO
@INPI
CORDIER Thierry
DoB: 1954-11-03
PoB: PARIS XIV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE VERDUN BAGNEUX 92220 FRANCE
10992700 809392848 @Company
@Persons
@UBO
@INPI
MELE Donato, François
DoB: 1954-04-12
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue Séraphin Cordier 62220 Carvin FRANCE
11027425 352891071 @Company
@Persons
@UBO
@INPI
SOUILLART Jean-Luc
DoB: 1954-07-21
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue Séraphin Cordier 62220 Carvin FRANCE
12240260 480047091 @Company
@Persons
@UBO
@INPI
GOURDET SOURON Claude
DoB: 1954-09-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ESTHER CORDIER 92320 Châtillon 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.