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 1966-06-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608181 793561309 @Company
@Persons
@UBO
@INPI
SAADOUN Yasmine
DoB: 1966-09-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue JEAN CORDIER 33600 Pessac FRANCE
1612754 498598739 @Company
@Persons
@UBO
@INPI
CORDIER James, Jocelyn William
DoB: 1966-06-14
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marceau 95870 Bezons FRANCE
2867227 499038404 @Company
@Persons
@UBO
@INPI
CORDIER LAZERME Edith Françoise-Marie
DoB: 1966-03-26
PoB: 88090 CHARMES (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Florentides 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2867228 499038404 @Company
@Persons
@UBO
@INPI
CORDIER LAZERME Edith Françoise-Marie
DoB: 1966-03-26
PoB: 88090 CHARMES (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée des Florentides 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
3505506 438742918 @Company
@Persons
@UBO
@INPI
CORDIER laurent
DoB: 1966-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lotissement les Hauts de la Rouve 83330 Le Beausset FRANCE
4183283 481223600 @Company
@Persons
@UBO
@INPI
BOISJARDIN CORDIER Véronique Marie Isabelle
DoB: 1966-06-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de l'Aubépine 77176 Savigny-le-Temple FRANCE
4957411 445021215 @Company
@Persons
@UBO
@INPI
CORDIER PAYET-MORICE Sandrine Christiane Marinette
DoB: 1966-06-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Mytalis 69970 Chaponnay France
6075445 539032847 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre
DoB: 1966-01-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noue Verrière 44240 La Chapelle Sur Erdre France
6210739 485040919 @Company
@Persons
@UBO
@INPI
BOISJARDIN CORDIER Véronique Marie Isabelle
DoB: 1966-06-17
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Claude Duval 94520 Mandres-les-Roses FRANCE
6210740 485040919 @Company
@Persons
@UBO
@INPI
BOISJARDIN CORDIER Véronique Marie Isabelle
DoB: 1966-06-17
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Claude Duval 94520 Mandres-les-Roses FRANCE
6949154 451772370 @Company
@Persons
@UBO
@INPI
DENIS CORDIER Francine
DoB: 1966-06-17
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Terre Sodee 51140 VANDEUIL FRANCE
7902171 807855671 @Company
@Persons
@UBO
@INPI
IZAMBARD Nathalie, Véronique, Marie
DoB: 1966-06-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue André Cordier 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7902172 807855671 @Company
@Persons
@UBO
@INPI
IZAMBARD Nathalie, Véronique, Marie
DoB: 1966-06-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue André Cordier 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
9928538 380143768 @Company
@Persons
@UBO
@INPI
CORDIER François
DoB: 1966-10-20
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Vergers Ambillou-château 49700 Tuffalun FRANCE
15930255 445021215 @Company
@Persons
@UBO
@INPI
CORDIER PAYET-MORICE Sandrine Christiane Marinette
DoB: 1966-06-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
420 Chemin de la Mouille 69530 Orliénas France
15930256 445021215 @Company
@Persons
@UBO
@INPI
CORDIER PAYET-MORICE Sandrine Christiane Marinette
DoB: 1966-06-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin de la Mouille 69530 Orliénas 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.