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 1972-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986672 831276225 @Company
@Persons
@UBO
@INPI
CORDIER Benoît Gérard
DoB: 1972-02-28
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1293 route de Vimory la Cour des Rages 45700 Saint-Hilaire-sur-Puiseaux France
3265678 753546969 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric
DoB: 1972-07-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Général Leclerc 69430 Beaujeu France yes
@Cadastre
@Geotag
3265679 753546969 @Company
@Persons
@UBO
@INPI
CORDIER Frédéric
DoB: 1972-07-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Général Leclerc 69430 Beaujeu France yes
@Cadastre
@Geotag
4450476 442503496 @Company
@Persons
@UBO
@INPI
PEUDEPIECE CORDIER Frédérique Marie Claire
DoB: 1972-06-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Saint Exupéry 59139 Wattignies France yes
@Cadastre
@Geotag
4946571 501273502 @Company
@Persons
@UBO
@INPI
CORDIER VINCENT Magali Isabelle
DoB: 1972-03-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France
5348626 537401408 @Company
@Persons
@UBO
@INPI
CORDIER Franck, Léon, Isidore
DoB: 1972-07-30
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Moinerie 50300 Marcey-les-Grèves FRANCE
5727124 789744703 @Company
@Persons
@UBO
@INPI
CORDIER Sébastien
DoB: 1972-12-20
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 impasse Crapez 72250 Parigné-l'Evêque FRANCE
6346870 402876197 @Company
@Persons
@UBO
@INPI
CORDIER ROQUES Priscilla
DoB: 1972-08-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ozenne 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
7728794 510677560 @Company
@Persons
@UBO
@INPI
CORDIER Cyrille
DoB: 1972-08-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Siany 41330 Averdon FRANCE
7752755 813561081 @Company
@Persons
@UBO
@INPI
CORDIER Cyrille, Charles, Emile
DoB: 1972-08-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Siany 41330 Averdon FRANCE
8116602 491118345 @Company
@Persons
@UBO
@INPI
GASTEBOIS CORDIER Isabelle
DoB: 1972-08-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
450 R DE LA BRUYERE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
8116959 492329149 @Company
@Persons
@UBO
@INPI
GASTEBOIS CORDIER Isabelle Andrée Marcelle Raymonde
DoB: 1972-08-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 RUE DE LA BRUYERE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116960 492329149 @Company
@Persons
@UBO
@INPI
GASTEBOIS CORDIER Isabelle Andrée Marcelle Raymonde
DoB: 1972-08-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 RUE DE LA BRUYERE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116962 492329149 @Company
@Persons
@UBO
@INPI
ASWOOD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE ANDRE NOEL - ZA LE MOULIN A VENT 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128955 800518276 @Company
@Persons
@UBO
@INPI
GASTEBOIS CORDIER Isabelle Andrée Marcelle
DoB: 1972-08-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
450 rue de la Bruyère 27210 Boulleville FRANCE
8130467 803528082 @Company
@Persons
@UBO
@INPI
GASTEBOIS CORDIER Isabelle, Andrée, Marcelle
DoB: 1972-08-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
450 rue de la Bruyère 27210 Boulleville FRANCE
8561123 445192438 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1972-10-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 route du Moulin du Roy 71290 Simandre FRANCE
8576105 792004848 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1972-10-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 route du Moulin du Roy 71290 Simandre FRANCE
9297091 442397659 @Company
@Persons
@UBO
@INPI
CORDIER Ludwig Guy Hubert
DoB: 1972-08-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Livarot Hiéville 14170 Saint-Pierre-sur-Dives FRANCE
9304165 399203694 @Company
@Persons
@UBO
@INPI
GASTEBOIS CORDIER Isabelle Andrée Marcelle Raymonde
DoB: 1972-08-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
9713176 502816986 @Company
@Persons
@UBO
@INPI
BEN JEDDI Mohamed
DoB: 1972-04-01
PoB: Oued Sebt Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de la Croix Cordier 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
9713177 502816986 @Company
@Persons
@UBO
@INPI
BEN JEDDI Mohamed
DoB: 1972-04-01
PoB: Oued Sebt Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de la Croix Cordier 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
9739702 519077952 @Company
@Persons
@UBO
@INPI
BERLIE Charlotte, Ghislaine
DoB: 1972-08-21
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence Clos Cordier 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259851 452818552 @Company
@Persons
@UBO
@INPI
SANGERMA CORDIER Karine
DoB: 1972-05-08
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lassalle 73000 Bassens FRANCE
11326354 778386532 @Company
@Persons
@UBO
@INPI
CORDIER Bruno
DoB: 1972-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39250 Cerniébaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326358 778386532 @Company
@Persons
@UBO
@INPI
CORDIER Bruno
DoB: 1972-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Cerniébaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915458 351401500 @Company
@Persons
@UBO
@INPI
CORDIER Pierre
DoB: 1972-05-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Jean Jaurès 8700 Neufmanil 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.