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 1957-10-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603919 484115456 @Company
@Persons
@UBO
@INPI
CORDIER Philippe Pierre
DoB: 1957-10-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PARMENTIER 95210 Saint-Gratien FRANCE
3771269 400465118 @Company
@Persons
@UBO
@INPI
CORDIER Patrick
DoB: 1957-12-22
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Varennes 52130 Wassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771270 400465118 @Company
@Persons
@UBO
@INPI
CORDIER Patrick
DoB: 1957-12-22
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Varennes 52130 Wassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289700 408301166 @Company
@Persons
@UBO
@INPI
GRIMOIN ALAVOINE Véronique Catherine
DoB: 1957-02-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 rue du Docteur Cordier 2100 Saint-Quentin France
5874129 422633206 @Company
@Persons
@UBO
@INPI
GABILLET NALLET Claire
DoB: 1957-02-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue du Cordier 1000 Bourg-en-Bresse France
5921982 485015820 @Company
@Persons
@UBO
@INPI
NALLET Claire
DoB: 1957-02-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue du Cordier 1000 Bourg-en-Bresse France
6197380 341361632 @Company
@Persons
@UBO
@INPI
CORDIER François
DoB: 1957-03-08
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 77167 Fay-lès-Nemours FRANCE
6736814 412469108 @Company
@Persons
@UBO
@INPI
CORDIER Michel Charles Henri
DoB: 1957-08-29
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée du Bois Martin 18230 Saint-Doulchard FRANCE
7226299 444423933 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1957-10-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BERT 40170 ST JULIEN EN BORN FRANCE
7850642 517984480 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand
DoB: 1957-10-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Peintre Lebrun 78000 Versailles FRANCE
7850643 517984480 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand
DoB: 1957-10-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Peintre Lebrun 78000 Versailles FRANCE
7880420 447876004 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand Germain Georges
DoB: 1957-10-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU PEINTRE LEBRUN 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7880421 447876004 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand Germain Georges
DoB: 1957-10-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU PEINTRE LEBRUN 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8873854 441947843 @Company
@Persons
@UBO
@INPI
CORDIER Alain
DoB: 1957-02-14
PoB: 93064 Rosny-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Devant - La Boetardais 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873855 441947843 @Company
@Persons
@UBO
@INPI
CORDIER Alain
DoB: 1957-02-14
PoB: 93064 Rosny-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Devant - La Boetardais 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8930209 507559060 @Company
@Persons
@UBO
@INPI
BREHINIER Christian
DoB: 1957-05-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gaston Cordier 35300 Fougères FRANCE
8930210 507559060 @Company
@Persons
@UBO
@INPI
BREHINIER Christian
DoB: 1957-05-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Gaston Cordier 35300 Fougères FRANCE
10384185 499144384 @Company
@Persons
@UBO
@INPI
CORDIER SACCARDO Claudine Bernardette
DoB: 1957-10-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue de la République 54400 Longwy France
10384187 499144384 @Company
@Persons
@UBO
@INPI
CORDIER SACCARDO Claudine Bernardette
DoB: 1957-10-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la République 54400 Longwy France
10658572 334910791 @Company
@Persons
@UBO
@INPI
CORDIER Michel
DoB: 1957-09-28
PoB: 59626 Villers-Pol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Trois Bourdons 59710 Ennevelin FRANCE
10854946 339575581 @Company
@Persons
@UBO
@INPI
GABILLET NALLET Claire
DoB: 1957-02-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue du Cordier 1000 Bourg-en-Bresse FRANCE
10887708 439299975 @Company
@Persons
@UBO
@INPI
CORDIER Georges
DoB: 1957-10-19
PoB: 01163 Foissiat 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonne Fontaine 1340 Foissiat FRANCE
11819391 400702189 @Company
@Persons
@UBO
@INPI
CORDIER CHRISTIAN DENIS GASTON
DoB: 1957-12-10
PoB: GAP (ALPES DE HAUTE PROVENCE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TRINIDAD 63 AVENUE DE LA POINTE ROUGE 13008 Marseille FRANCE
11908436 750145526 @Company
@Persons
@UBO
@INPI
CORDIER CORDIER Christian Denis Gaston
DoB: 1957-12-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Boulevard Mireille Jourdan Barry RES les Antilles Bt la Trinidad 13008 Marseille FRANCE
12088566 823145917 @Company
@Persons
@UBO
@INPI
CORDIER Gilles, Pierre, Jean
DoB: 1957-11-13
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval Basse 11400 Villeneuve-la-Comptal FRANCE
12624220 484559851 @Company
@Persons
@UBO
@INPI
LEROY CORDIER Catherine Marie Odile
DoB: 1957-04-11
PoB: 76162 LE CATELIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES HAIES 76560 LE TORP MESNIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13152389 745450098 @Company
@Persons
@UBO
@INPI
CORDIER Michel
DoB: 1957-09-28
PoB: 59626 Villers-Pol (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Trois Bourdons 59710 Ennevelin 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.