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 1969-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290261 404119695 @Company
@Persons
@UBO
@INPI
CORDIER Samuel
DoB: 1969-01-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue des Vignes 94230 Cachan FRANCE
2144139 519071625 @Company
@Persons
@UBO
@INPI
CORDIER Alexandre
DoB: 1969-05-12
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Metz Nancy 53000 LAVAL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3045819 810849414 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric Jean Jacques
DoB: 1969-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Du Parc d'Hiver 64200 Biarritz France
3332193 487934085 @Company
@Persons
@UBO
@INPI
BIGNON CORDIER Nathalie Anne-Marie
DoB: 1969-05-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 8 mai 3000 Moulins FRANCE
3996672 400698361 @Company
@Persons
@UBO
@INPI
CORDIER Frederic
DoB: 1969-01-22
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de la Mer 64600 Anglet FRANCE
3996673 400698361 @Company
@Persons
@UBO
@INPI
CORDIER Frederic
DoB: 1969-01-22
PoB: TOULOUSE (31)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard de la Mer 64600 Anglet FRANCE
7223627 812583359 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric Jean Jacques
DoB: 1969-01-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard des Plages 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7223628 812583359 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric Jean Jacques
DoB: 1969-01-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 boulevard des Plages 64600 Anglet FRANCE yes
@Cadastre
@Geotag
8510624 489092379 @Company
@Persons
@UBO
@INPI
CORDIER Lionel
DoB: 1969-04-26
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Brierottes 25460 ETUPES FRANCE yes
@Cadastre
@Geotag
8684431 627120173 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric
DoB: 1969-11-26
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA MAIRIE 79350 Clessé FRANCE
9301707 449255025 @Company
@Persons
@UBO
@INPI
AIJET-FAUGE Pierre Maurice Lucien
DoB: 1969-01-02
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PARC CORDIER BATIMENT K EPSON TROUVILLE SUR MER 14360 TROUVILLE SUR MER FRANCE
10796854 306733965 @Company
@Persons
@UBO
@INPI
CORDIER Patrick Michel Gilbert
DoB: 1969-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jules Ferry 80110 Berteaucourt-lès-Thennes France
10834325 819761370 @Company
@Persons
@UBO
@INPI
CORDIER Patrick Michel Gilbert
DoB: 1969-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jules Ferry 80110 Berteaucourt-lès-Thennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834326 819761370 @Company
@Persons
@UBO
@INPI
CORDIER Patrick Michel Gilbert
DoB: 1969-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jules Ferry 80110 Berteaucourt-lès-Thennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871552 381952852 @Company
@Persons
@UBO
@INPI
CORDIER GONOD Valerie
DoB: 1969-05-31
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUX JUJURIEUX 1450 PONCIN FRANCE
10883946 490824216 @Company
@Persons
@UBO
@INPI
LECOEUR Laurent
DoB: 1969-10-11
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES DOCTEURS CORDIER 69009 LYON 09 FRANCE yes
@Cadastre
@Geotag
10897933 817509029 @Company
@Persons
@UBO
@INPI
DUQUE-ESTRADA Patrick
DoB: 1969-11-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cordier 1000 Bourg-en-Bresse FRANCE
10897934 817509029 @Company
@Persons
@UBO
@INPI
DUQUE-ESTRADA Patrick
DoB: 1969-11-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Cordier 1000 Bourg-en-Bresse FRANCE
10899660 533724217 @Company
@Persons
@UBO
@INPI
SALAS Valery
DoB: 1969-12-11
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gabriel Cordier 69650 Saint-Germain-au-mont d'or FRANCE
10903461 379981947 @Company
@Persons
@UBO
@INPI
CORDIER GONOD Valérie
DoB: 1969-05-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Chaux 1640 Jujurieux FRANCE
10903463 379981947 @Company
@Persons
@UBO
@INPI
EARL LA GRANDE FONTAINE
DoB: 381952852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaux 1640 Jujurieux FRANCE
10986120 510166630 @Company
@Persons
@UBO
@INPI
GRASSELLINI LAURENT Marilyne
DoB: 1969-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Seraphin Cordier 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572827 539209064 @Company
@Persons
@UBO
@INPI
CORDIER HEPINEUZE Laure, Nicole, Marie
DoB: 1969-09-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2760 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572828 539209064 @Company
@Persons
@UBO
@INPI
CORDIER HEPINEUZE Laure, Nicole, Marie
DoB: 1969-09-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2760 rue de la Haie 76230 Bois Guillaume 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.