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 1968-05-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2530026 799609359 @Company
@Persons
@UBO
@INPI
Maunie-Daniel Bonan Florence
DoB: 1968-09-09
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Esther Cordier 92320 Châtillon France
4964003 793672692 @Company
@Persons
@UBO
@INPI
CORDIER Michel André
DoB: 1968-03-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964006 793672692 @Company
@Persons
@UBO
@INPI
CORDIER Michel André
DoB: 1968-03-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854981 533524864 @Company
@Persons
@UBO
@INPI
CORDIER KRUPA Isabelle
DoB: 1968-05-25
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route du montil 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
8121992 498102334 @Company
@Persons
@UBO
@INPI
CORDIER FREBOURG Florence Michelle Francoise
DoB: 1968-06-17
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'HONFLEUR 27210 FIQUEFLEUR EQUAINVILLE FRANCE
8121993 498102334 @Company
@Persons
@UBO
@INPI
CORDIER FREBOURG Florence Michelle Francoise
DoB: 1968-06-17
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'HONFLEUR 27210 FIQUEFLEUR EQUAINVILLE 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
9621609 810897710 @Company
@Persons
@UBO
@INPI
CORDIER FREBOURG Florence, Michelle, Françoise
DoB: 1968-06-17
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Château le Cluzeau 3190 Estivareilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621610 810897710 @Company
@Persons
@UBO
@INPI
CORDIER FREBOURG Florence, Michelle, Françoise
DoB: 1968-06-17
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Château le Cluzeau 3190 Estivareilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753596 419788641 @Company
@Persons
@UBO
@INPI
FISCHER Georges Michel Vincent
DoB: 1968-04-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GABRIEL CORDIER 6400 Cannes FRANCE
12521807 485364475 @Company
@Persons
@UBO
@INPI
CORDIER Patrick Jean
DoB: 1968-09-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1885 la Grande Rue 76790 Les loges FRANCE
15562898 811783653 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Philippe
DoB: 1968-05-17
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Giessen 67220 Maisonsgoutte 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.