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 1965-04-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1983801 380810283 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES CENTRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue de Limoges 79044 Niort CEDEX 9 France
2292278 394033237 @Company
@Persons
@UBO
@INPI
Cordier Vincent
DoB: 1965-06-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue Jules Ferry 95880 Enghien-les-Bains France
2292279 394033237 @Company
@Persons
@UBO
@INPI
Cordier Vincent
DoB: 1965-06-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jules Ferry 95880 Enghien-les-Bains France
2720660 818937161 @Company
@Persons
@UBO
@INPI
CORDIER Pascal
DoB: 1965-10-18
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Petit Château 91800 Brunoy FRANCE
2769676 490251063 @Company
@Persons
@UBO
@INPI
AMBRE VOYAGES
DoB: 438705022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE THIERS 27300 BERNAY FRANCE
2769677 490251063 @Company
@Persons
@UBO
@INPI
AMBRE VOYAGES
DoB: 438705022
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE THIERS 27300 BERNAY FRANCE
3374977 485333645 @Company
@Persons
@UBO
@INPI
CORDIER GAL Corinne Louise Georgette
DoB: 1965-09-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Terron Morga 6440 Lucéram FRANCE
3390760 484913355 @Company
@Persons
@UBO
@INPI
CORDIER GAL Corinne
DoB: 1965-09-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Terron Morga 6440 Lucéram FRANCE yes
@Cadastre
@Geotag
4324202 328169966 @Company
@Persons
@UBO
@INPI
TERNOVEO
DoB: 301521928
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 boulevard Cordier 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240844 824094569 @Company
@Persons
@UBO
@INPI
MANDRAND CROZIER Sylvie
DoB: 1965-10-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cordier 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240845 824094569 @Company
@Persons
@UBO
@INPI
MANDRAND CROZIER Sylvie
DoB: 1965-10-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Cordier 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115574 478114069 @Company
@Persons
@UBO
@INPI
CORDIER Pascal
DoB: 1965-10-18
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE LOBROT 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
8126965 438700627 @Company
@Persons
@UBO
@INPI
CORDIER Pascal
DoB: 1965-10-18
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Lobrot 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8273266 493703177 @Company
@Persons
@UBO
@INPI
CORDIER MOSCHETTA France
DoB: 1965-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Nîmes 31400 Toulouse France
8273267 493703177 @Company
@Persons
@UBO
@INPI
CORDIER MOSCHETTA France
DoB: 1965-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Nîmes 31400 Toulouse France
8506592 788439933 @Company
@Persons
@UBO
@INPI
CORDIER Gilles
DoB: 1965-08-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102B route d'Audicourt 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506593 788439933 @Company
@Persons
@UBO
@INPI
CORDIER Gilles
DoB: 1965-08-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102B route d'Audicourt 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968792 381089671 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1965-04-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue Joseph Roy 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
8968793 381089671 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1965-04-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 rue Joseph Roy 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
9471111 382764637 @Company
@Persons
@UBO
@INPI
ZAMBRANA Rodriguez Manuel
DoB: 1965-12-07
PoB: Jerez de la Frontera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gabriel Cordier 69520 Grigny France yes
@Cadastre
@Geotag
10679835 447765447 @Company
@Persons
@UBO
@INPI
CORDIER Thierry
DoB: 1965-10-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Libération Daudes 10270 Montaulin FRANCE
10679836 447765447 @Company
@Persons
@UBO
@INPI
CORDIER Thierry
DoB: 1965-10-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue de la Libération Daudes 10270 Montaulin FRANCE
11005070 481796605 @Company
@Persons
@UBO
@INPI
CORDIER Isabelle
DoB: 1965-07-12
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Ferdinand de Lesseps 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
11005071 481796605 @Company
@Persons
@UBO
@INPI
CORDIER Isabelle
DoB: 1965-07-12
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Ferdinand de Lesseps 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
11967861 479956021 @Company
@Persons
@UBO
@INPI
CORDIER Gilles Albert Jean
DoB: 1965-08-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 B Route d'Audincourt 25200 Montbéliard France
11969100 799073622 @Company
@Persons
@UBO
@INPI
CORDIER Gilles Albert Jean
DoB: 1965-08-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102B Route d'Audincourt 25200 Montbéliard France yes
@Cadastre
@Geotag
11969103 799073622 @Company
@Persons
@UBO
@INPI
CORDIER Gilles Albert Jean
DoB: 1965-08-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102B Route d'Audincourt 25200 Montbéliard France yes
@Cadastre
@Geotag
12493210 790865059 @Company
@Persons
@UBO
@INPI
CORDIER DEBONS Marie-Pierre, Anne-Marie, Bernadette, Mathilde
DoB: 1965-10-01
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Victor Bettencourt 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913878 394076319 @Company
@Persons
@UBO
@INPI
LUCAS CORDIER Valérie Mireille
DoB: 1965-05-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard du 147 et 347 Ème Ri 8200 Sedan France
12940206 484251707 @Company
@Persons
@UBO
@INPI
LOISEL MARY DIT CORDIER Isabelle Monique
DoB: 1965-04-30
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bouix 65400 Ayzac-ost 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.