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 1968-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488528 523675379 @Company
@Persons
@UBO
@INPI
CORDIER Sandrine Françoise Laure
DoB: 1968-02-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Casse Route de Pierrefeu 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
488529 523675379 @Company
@Persons
@UBO
@INPI
CORDIER Sandrine Françoise Laure
DoB: 1968-02-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Casse Route de Pierrefeu 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
2888922 789999323 @Company
@Persons
@UBO
@INPI
CORDIER ALLIMONNIER Nadine
DoB: 1968-03-11
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
34 rue du Gâtinais 45340 Nibelle France
3602798 514203181 @Company
@Persons
@UBO
@INPI
MONOT CORDIER Anne Laurence
DoB: 1968-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 71960 Davayé France yes
@Cadastre
@Geotag
5422766 387594526 @Company
@Persons
@UBO
@INPI
CORDIER Sylvain
DoB: 1968-02-25
PoB: DENAIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECHEVY MONCLAR DE QUERCY 82230 MONCLAR DE QUERCY FRANCE
6378684 813810090 @Company
@Persons
@UBO
@INPI
CAZADE Jerome
DoB: 1968-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30B Avenue Jean Cordier 33600 Pessac FRANCE
6463517 480436229 @Company
@Persons
@UBO
@INPI
FALLOT Christine
DoB: 1968-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Avenue JEAN CORDIER 33600 Pessac FRANCE
7589774 430054395 @Company
@Persons
@UBO
@INPI
CORDIER MOENNE-LOCCOZ Sandrine
DoB: 1968-02-06
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVE GENERAL DE GAULLE BRIANCON 5100 BRIANCON FRANCE
7589823 523675379 @Company
@Persons
@UBO
@INPI
CORDIER Sandrine, Françoise, Laure
DoB: 1968-02-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Casse Pierrefeu 5100 Puy-Saint-André FRANCE yes
@Cadastre
@Geotag
7691739 750953697 @Company
@Persons
@UBO
@INPI
CORDIER David, Jean-Marie
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue de Friaucourt 80880 Saint-Quentin-la-motte croix-au-ba FRANCE
7699941 311519821 @Company
@Persons
@UBO
@INPI
CORDIER David, Jean-Marie
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue de Friaucourt 80880 Saint-Quentin-la-motte croix-au-ba FRANCE
7703674 403518061 @Company
@Persons
@UBO
@INPI
CORDIER David, Jean-Marie
DoB: 1968-02-27
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PAUL BIGNON 76260 EU FRANCE
7703675 403518061 @Company
@Persons
@UBO
@INPI
CORDIER David, Jean-Marie
DoB: 1968-02-27
PoB: 76 DIEPPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE PAUL BIGNON 76260 EU FRANCE
7841395 401131453 @Company
@Persons
@UBO
@INPI
CORDIER Emmanuel
DoB: 1968-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 ter Boulevard de la Reine 78000 Versailles FRANCE
7862350 824392534 @Company
@Persons
@UBO
@INPI
CORDIER Emmanuel
DoB: 1968-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 ter BD de la Reine 78000 Versailles FRANCE
8443044 530229160 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Daniel Marc
DoB: 1968-04-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Trocard 33500 Libourne France
10442925 528865868 @Company
@Persons
@UBO
@INPI
CORDIER Sandrine
DoB: 1968-07-11
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint Exupéry 62500 Saint-Omer FRANCE
10902216 484761101 @Company
@Persons
@UBO
@INPI
NEYRAUD Pierre Olivier
DoB: 1968-07-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cordier 1000 Bourg-en-Bresse FRANCE
11389906 817906381 @Company
@Persons
@UBO
@INPI
CORDIER Ludovic
DoB: 1968-02-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 Route de Gournay 76160 Saint-Jacques-sur-Darnétal FRANCE
11991589 499584506 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1968-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Chemin des Perdrix 74300 Thyez France yes
@Cadastre
@Geotag
12337377 517683702 @Company
@Persons
@UBO
@INPI
BONNET CORDIER Véronique
DoB: 1968-06-11
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Retrou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12337378 517683702 @Company
@Persons
@UBO
@INPI
BONNET CORDIER Véronique
DoB: 1968-06-11
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Retrou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14755866 430054395 @Company
@Persons
@UBO
@INPI
CORDIER Sandrine
DoB: 1968-02-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu dit la Casse 5100 Puy-Saint-André France
14755867 430054395 @Company
@Persons
@UBO
@INPI
CORDIER Sandrine
DoB: 1968-02-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Casse 5100 Puy-Saint-André 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.