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 1962-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525953 493893739 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA César
DoB: 1962-03-21
PoB: Alcongosta PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Cordier 25620 Mamirolle FRANCE
1525954 493893739 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA César
DoB: 1962-03-21
PoB: Alcongosta PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Cordier 25620 Mamirolle FRANCE
3523711 421569609 @Company
@Persons
@UBO
@INPI
CORDIER Jerome
DoB: 1962-02-05
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale DU PALYVESTRE 83400 Hyères FRANCE
5247969 339315061 @Company
@Persons
@UBO
@INPI
CORDIER FranOise Fernande Berthe Antoinette
DoB: 1962-04-29
PoB: PARIS 15me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PORTE JAUNE 18000 BOURGES FRANCE
5247970 339315061 @Company
@Persons
@UBO
@INPI
CORDIER FranOise Fernande Berthe Antoinette
DoB: 1962-04-29
PoB: PARIS 15me
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE PORTE JAUNE 18000 BOURGES FRANCE
6356375 539369496 @Company
@Persons
@UBO
@INPI
CORDIER Philippe Robert Pierre
DoB: 1962-03-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Maréchal Joffre 33700 Mérignac FRANCE
6356376 539369496 @Company
@Persons
@UBO
@INPI
CORDIER Philippe Robert Pierre
DoB: 1962-03-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Maréchal Joffre 33700 Mérignac FRANCE
8744929 519478465 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand
DoB: 1962-04-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Oberkampf Hall 3 75011 Paris FRANCE
11991587 499584506 @Company
@Persons
@UBO
@INPI
ACROTEC SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue des Romains 1 2802 Develier Suisse yes
@Cadastre
@Geotag
12015579 340545037 @Company
@Persons
@UBO
@INPI
CORDIER Alain
DoB: 1962-01-22
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée De la Feuillère 74300 Cluses France
12202015 513257337 @Company
@Persons
@UBO
@INPI
GOMEZ RESTREPO Juan Guillermo
DoB: 1962-01-31
PoB: SANTUARIO COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Esther Cordier 92320 Châtillon FRANCE
12493398 332467703 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CORDIER
DoB: 330503301
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DES CORDIERS 76280 HERMEVILLE FRANCE
12495539 532877842 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand Jean-Pierre Roger
DoB: 1962-01-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Grand Marche 80100 Abbeville FRANCE
12495540 532877842 @Company
@Persons
@UBO
@INPI
LEDUC CORDIER Corinne Isabelle Gisèle
DoB: 1962-09-30
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Grand Marche 80100 Abbeville FRANCE
12522793 813032554 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand, Jean-Pierre, Rogers
DoB: 1962-01-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue René Coty 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
12522794 813032554 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand, Jean-Pierre, Rogers
DoB: 1962-01-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue René Coty 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
14833885 353351604 @Company
@Persons
@UBO
@INPI
CORDIER EPOUSE SCHNEIDER Isabelle
DoB: 1962-11-21
PoB: St-Avold (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
14904834 353351604 @Company
@Persons
@UBO
@INPI
CORDIER EPOUSE SCHNEIDER Isabelle
DoB: 1962-11-21
PoB: St-Avold (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15036863 492708318 @Company
@Persons
@UBO
@INPI
CORDIER GUIASTRENNEC Christine
DoB: 1962-02-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A rue du Maire Klein 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15096024 353351604 @Company
@Persons
@UBO
@INPI
CORDIER EPOUSE SCHNEIDER Isabelle
DoB: 1962-11-21
PoB: St-Avold (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg 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.