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 1959-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507960 503473720 @Company
@Persons
@UBO
@INPI
CORDIER Thierry Pascal Joseph
DoB: 1959-03-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Aiguillon 25680 Montagney-Servigney FRANCE
1507961 503473720 @Company
@Persons
@UBO
@INPI
CORDIER Thierry Pascal Joseph
DoB: 1959-03-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Aiguillon 25680 Montagney-Servigney FRANCE
2288661 493292486 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand
DoB: 1959-12-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Philippe Lebon 77185 Lognes France
3218588 418829669 @Company
@Persons
@UBO
@INPI
CORDIER Bruno Charles Roger
DoB: 1959-09-11
PoB: PERONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue de la Picardie 60350 Saint-Pierre-lès-Bitry FRANCE
7422298 529270266 @Company
@Persons
@UBO
@INPI
CORDIER Dominique Roland Charles
DoB: 1959-07-05
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Enclos du Fenouil 34130 Mauguio FRANCE
8234088 507391936 @Company
@Persons
@UBO
@INPI
CORDIER BERTOLETTI Béatrice Eva
DoB: 1959-12-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue du 11 Novembre 1918 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8234089 507391936 @Company
@Persons
@UBO
@INPI
CORDIER BERTOLETTI Béatrice Eva
DoB: 1959-12-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du 11 Novembre 1918 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8915373 803185362 @Company
@Persons
@UBO
@INPI
QUITTE BRIONNE Isabelle
DoB: 1959-05-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gaston Cordier 35303 Fougères CEDEX FRANCE yes
@Cadastre
@Geotag
8915374 803185362 @Company
@Persons
@UBO
@INPI
QUITTE BRIONNE Isabelle
DoB: 1959-05-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Gaston Cordier 35303 Fougères CEDEX FRANCE yes
@Cadastre
@Geotag
9294141 820654366 @Company
@Persons
@UBO
@INPI
CORDIER Alain, Lucien, Jacques
DoB: 1959-12-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut de Tôtes 14170 L'Oudon FRANCE
12787594 793446220 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane, Jean, Gérard
DoB: 1959-11-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Thiers 44210 Pornic FRANCE
12787595 793446220 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane, Jean, Gérard
DoB: 1959-11-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Thiers 44210 Pornic FRANCE
13392276 503955643 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Robert
DoB: 1959-06-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Saint-Allende 62220 Carvin 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.