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 1967-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509078 390066546 @Company
@Persons
@UBO
@INPI
Cordier Philippe
DoB: 1967-09-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France
851587 519649347 @Company
@Persons
@UBO
@INPI
CORDIER ROB Sylvie Marie
DoB: 1967-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de Pornic 31770 Colomiers France
1577512 480650316 @Company
@Persons
@UBO
@INPI
CORDIER Sophie
DoB: 1967-09-18
PoB: DAX (40100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue VOBSENTERRE 95100 Argenteuil FRANCE
2210056 390066546 @Company
@Persons
@UBO
@INPI
CORDIER PHILIPPE
DoB: 1967-09-24
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France
2210057 390066546 @Company
@Persons
@UBO
@INPI
CORDIER PHILIPPE
DoB: 1967-09-24
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 Paris France
3646272 483180600 @Company
@Persons
@UBO
@INPI
MULTEDO BERENGER Marie-France, Virginie
DoB: 1967-04-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin du Cordier 13800 Istres FRANCE
6032267 483429874 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1967-03-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bleuets 44810 Héric France
7092710 403165418 @Company
@Persons
@UBO
@INPI
CORDIER Laurent Claude
DoB: 1967-03-07
PoB: MELUN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS DU TEMPLE 17000 LA ROCHELLE FRANCE
8278434 752981639 @Company
@Persons
@UBO
@INPI
CORDIER ROB Sylvie
DoB: 1967-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de Pornic 31770 Colomiers France yes
@Cadastre
@Geotag
8278436 752981639 @Company
@Persons
@UBO
@INPI
CORDIER ROB Sylvie
DoB: 1967-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Pornic 31770 Colomiers France yes
@Cadastre
@Geotag
8334581 519649347 @Company
@Persons
@UBO
@INPI
CORDIER ROB Sylvie Marie
DoB: 1967-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de Pornic 31770 Colomiers France
9314767 492955869 @Company
@Persons
@UBO
@INPI
MOREL Gérald
DoB: 1967-09-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Chalet Cordier 14360 Trouville-sur-Mer FRANCE
9735878 453170722 @Company
@Persons
@UBO
@INPI
CORDIER Hervé, Bernard, Nicolas
DoB: 1967-09-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Pays Neuf 70190 Rioz FRANCE
10284224 808217004 @Company
@Persons
@UBO
@INPI
MERCIER CORDIER Marie-France
DoB: 1967-04-12
PoB: 73298 Tours-en-Savoie (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue André Ampère 73540 La Bâthie FRANCE yes
@Cadastre
@Geotag
10284225 808217004 @Company
@Persons
@UBO
@INPI
MERCIER CORDIER Marie-France
DoB: 1967-04-12
PoB: 73298 Tours-en-Savoie (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue André Ampère 73540 La Bâthie FRANCE yes
@Cadastre
@Geotag
10386493 519561344 @Company
@Persons
@UBO
@INPI
CORDIER RENZI Véronique Chantal
DoB: 1967-09-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Allée des Pivoines 54650 Saulnes France
11332108 509294187 @Company
@Persons
@UBO
@INPI
JOLY CORDIER Véronique
DoB: 1967-04-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'Eglise 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332381 380672261 @Company
@Persons
@UBO
@INPI
CORDIER Christophe
DoB: 1967-09-14
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse des Fontaigniots 39250 La Latette France yes
@Cadastre
@Geotag
11333024 778415455 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES FONTAIGNIOTS
DoB: 380672261
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39250 La Latette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616854 433813383 @Company
@Persons
@UBO
@INPI
DUMAINE Marie-Claire, Mariette, Louise
DoB: 1967-09-08
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DU CORDIER 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
15518411 350016903 @Company
@Persons
@UBO
@INPI
CORDIER Christophe
DoB: 1967-12-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Église 71960 Davayé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.