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 1964-09-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580257 831002142 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand
DoB: 1964-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue d'Ougnette 85210 Sainte Hermine France
580258 831002142 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand
DoB: 1964-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
61 rue d'Ougnette 85210 Sainte Hermine France
1476668 518359971 @Company
@Persons
@UBO
@INPI
CORDIER Patrice
DoB: 1964-09-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52B rue des Trois Fontaines 25520 Bians-les-Usiers FRANCE
1505964 778299446 @Company
@Persons
@UBO
@INPI
CORDIER Patrice
DoB: 1964-09-02
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BIANS LES USIERS 25520 GOUX-LES-USIERS FRANCE
1841683 752580571 @Company
@Persons
@UBO
@INPI
Cordier Nicolas
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
1841684 752580571 @Company
@Persons
@UBO
@INPI
Cordier Nicolas
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
1928337 395239072 @Company
@Persons
@UBO
@INPI
CORDIER NICOLAS
DoB: 1964-09-13
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
2246359 823401856 @Company
@Persons
@UBO
@INPI
Cordier Nicolas Michel Jean Ghislain
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
2246361 823401856 @Company
@Persons
@UBO
@INPI
Cordier Nicolas Michel Jean Ghislain
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
2366998 318309267 @Company
@Persons
@UBO
@INPI
CORDIER Nicolas
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France
2366999 318309267 @Company
@Persons
@UBO
@INPI
CORDIER Nicolas
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France
2523860 453183659 @Company
@Persons
@UBO
@INPI
Cordier Nicolas
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
3336793 454063942 @Company
@Persons
@UBO
@INPI
CORDIER Yves Jean Paul
DoB: 1964-07-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Lympia Le Castille B 6300 Nice FRANCE
3653213 501492482 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1964-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin du Cordier la Grange Bat B 13800 Istres FRANCE
4266053 493360838 @Company
@Persons
@UBO
@INPI
CORDIER François Roger Emile
DoB: 1964-01-09
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 côte Prunelle 89130 Leugny France
6633291 514802305 @Company
@Persons
@UBO
@INPI
CORDIER Martin-Manuel Marie Joseph
DoB: 1964-12-26
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clémencalière 86240 Iteuil FRANCE
6673233 493648638 @Company
@Persons
@UBO
@INPI
CORDIER KHARIS Anita Micheline Nathalie
DoB: 1964-08-16
PoB: 61344 Rânes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Maurice Bourgeois 86100 Châtellerault FRANCE
6673234 493648638 @Company
@Persons
@UBO
@INPI
CORDIER KHARIS Anita Micheline Nathalie
DoB: 1964-08-16
PoB: 61344 Rânes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Maurice Bourgeois 86100 Châtellerault FRANCE
10668451 491922969 @Company
@Persons
@UBO
@INPI
CORDIER Paul-Louis René Marie
DoB: 1964-01-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Saussiere 92100 Boulogne-Billancourt FRANCE
11309618 381560465 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric Jean-claude
DoB: 1964-09-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue du Château 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332106 509294187 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric Jean Claude
DoB: 1964-09-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332107 509294187 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric Jean Claude
DoB: 1964-09-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'Eglise 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220099 453301434 @Company
@Persons
@UBO
@INPI
CORDIER Nicolas
DoB: 1964-09-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DE VILLEPREUX 92420 Vaucresson FRANCE
12618386 418890364 @Company
@Persons
@UBO
@INPI
KELFA TESTUT Sophie
DoB: 1964-09-09
PoB: 75113 PARIS 75013 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CORDIER 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
15813382 514412998 @Company
@Persons
@UBO
@INPI
Cordier by InVivo
DoB: 328212667
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
83 Avenue de la Grande Armée 75116 Paris 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.