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 1966-08-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173273 301482394 @Company
@Persons
@UBO
@INPI
SGHAIER LEMERCIER Ebticem
DoB: 1966-08-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue du Cordier 76000 Rouen FRANCE
509079 390066546 @Company
@Persons
@UBO
@INPI
Grout Cordier Emmanuelle
DoB: 1966-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France
578985 419864400 @Company
@Persons
@UBO
@INPI
TRIANGLE
DoB: 493917959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gerard Cordier Zae Bois Gaulpied 37310 Sublaines France yes
@Cadastre
@Geotag
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
2009456 520614363 @Company
@Persons
@UBO
@INPI
GROUT CORDIER Emmanuelle
DoB: 1966-02-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France yes
@Cadastre
@Geotag
2142437 414477075 @Company
@Persons
@UBO
@INPI
CORDIER Lionel
DoB: 1966-11-17
PoB: 39097 Champagnole (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de la Roche 25200 Montbéliard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2210058 390066546 @Company
@Persons
@UBO
@INPI
GROUT CORDIER EMMANUELLE
DoB: 1966-02-08
PoB: BOULOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France
2210059 390066546 @Company
@Persons
@UBO
@INPI
GROUT CORDIER EMMANUELLE
DoB: 1966-02-08
PoB: BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France
2851315 408645745 @Company
@Persons
@UBO
@INPI
CORDIER Bruno
DoB: 1966-02-12
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Verdun 45430 Chécy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164912 507693075 @Company
@Persons
@UBO
@INPI
CORDIER Christian Michel
DoB: 1966-04-23
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Grande Rue Charles de Gaulle Bâtiment G 91250 Saintry-sur-Seine FRANCE
4164913 507693075 @Company
@Persons
@UBO
@INPI
CORDIER Christian Michel
DoB: 1966-04-23
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Grande Rue Charles de Gaulle Bâtiment G 91250 Saintry-sur-Seine 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
4316744 828006759 @Company
@Persons
@UBO
@INPI
GAMBLIN KOMAR Jackie Dominique Claudine
DoB: 1966-08-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Docteur Cordier 2100 Saint-Quentin France
4316745 828006759 @Company
@Persons
@UBO
@INPI
GAMBLIN KOMAR Jackie Dominique Claudine
DoB: 1966-08-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 rue du Docteur Cordier 2100 Saint-Quentin France
5729371 308491927 @Company
@Persons
@UBO
@INPI
CORDIER Thierry Raymond Paul
DoB: 1966-12-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Rouge 72260 Dangeul 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
8121482 505389288 @Company
@Persons
@UBO
@INPI
DUMENIL CORDIER Corinne, Ginette, Aline
DoB: 1966-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue de Lisbonne 76800 Saint-Etienne-du-Rouvray FRANCE
9713178 502816986 @Company
@Persons
@UBO
@INPI
SEBERT BEN JEDDI Muriel, Maryse
DoB: 1966-02-25
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de la Croix Cordier 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
9713179 502816986 @Company
@Persons
@UBO
@INPI
SEBERT BEN JEDDI Muriel, Maryse
DoB: 1966-02-25
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de la Croix Cordier 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
10105909 494636046 @Company
@Persons
@UBO
@INPI
CORDIER Christophe
DoB: 1966-08-12
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 IMPASSE DES ROUMAINS 54700 LESMENILS FRANCE
10105910 494636046 @Company
@Persons
@UBO
@INPI
CORDIER Christophe
DoB: 1966-08-12
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 IMPASSE DES ROUMAINS 54700 LESMENILS FRANCE
10986116 510166630 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1966-07-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Seraphin Cordier 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986117 510166630 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1966-07-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Seraphin Cordier 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016519 332801265 @Company
@Persons
@UBO
@INPI
CORDIER Alain
DoB: 1966-08-08
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DU FOUR BOIS BERNARD 62320 ROUVROY FRANCE
12557065 301482394 @Company
@Persons
@UBO
@INPI
SGHAIER LEMERCIER Ebticem
DoB: 1966-08-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue du Cordier 76000 Rouen FRANCE
12558560 502701162 @Company
@Persons
@UBO
@INPI
SGHAIER LEMERCIER Ebticem
DoB: 1966-08-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 rue du Cordier 76000 Rouen FRANCE
12560520 397656281 @Company
@Persons
@UBO
@INPI
SGHAIER LEMERCIER Ebticem
DoB: 1966-08-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Cordier 76000 Rouen FRANCE
12609617 524183928 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Pierre, Christian
DoB: 1966-01-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jules Renard lotissement le Champ des Rivières 85600 Montaigu FRANCE
12624360 797836798 @Company
@Persons
@UBO
@INPI
CARPENTIER CORDIER Laure, Blanche, Fernande
DoB: 1966-01-14
PoB: 76637 Saint-Pierre-en-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Prés 76400 Fécamp FRANCE
12909319 791183262 @Company
@Persons
@UBO
@INPI
CORDIER Hervé Bernard
DoB: 1966-07-02
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bois 8090 Haudrecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909320 791183262 @Company
@Persons
@UBO
@INPI
CORDIER Hervé Bernard
DoB: 1966-07-02
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 chemin du Bois 8090 Haudrecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911209 518971759 @Company
@Persons
@UBO
@INPI
CORDIER Hervé
DoB: 1966-07-02
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bois 8090 Haudrecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911211 518971759 @Company
@Persons
@UBO
@INPI
CORDIER Hervé
DoB: 1966-07-02
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bois 8090 Haudrecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194976 498885540 @Company
@Persons
@UBO
@INPI
CORDIER Valérie Pascale
DoB: 1966-08-29
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5A rue des Chantiers 67800 Bischheim France yes
@Cadastre
@Geotag
13699512 332801265 @Company
@Persons
@UBO
@INPI
CORDIER Alain
DoB: 1966-08-08
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DU FOUR BOIS BERNARD 62320 ROUVROY FRANCE
15609620 497494351 @Company
@Persons
@UBO
@INPI
CORDIER VAN DAMME Catherine
DoB: 1966-05-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Forestierspad N°7 9830 Sint Martens Latem 0 BELGIQUE

 

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.