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 1980-09-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2654940 325122182 @Company
@Persons
@UBO
@INPI
CORDIER Mickaël Fabian
DoB: 1980-09-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Gare 26740 Montboucher-sur-Jabron France
4448017 507886455 @Company
@Persons
@UBO
@INPI
CORDIER Alexandre
DoB: 1980-10-18
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Cézanne 59930 La Chapelle-d'Armentières France
4937441 827801812 @Company
@Persons
@UBO
@INPI
CHABROL Adrien
DoB: 1980-09-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France
5120715 514784354 @Company
@Persons
@UBO
@INPI
CORDIER Eric
DoB: 1980-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Bir Hakeim 69330 Meyzieu France
7907952 444563944 @Company
@Persons
@UBO
@INPI
CORDIER CORDIER Caroline Christiane Martine Françoise
DoB: 1980-09-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Brochard 75017 Paris FRANCE
8223842 822250890 @Company
@Persons
@UBO
@INPI
CORDIER Henri
DoB: 1980-08-23
PoB: Urbana Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Boulevard des Récollets 31400 Toulouse France
14244431 821783925 @Company
@Persons
@UBO
@INPI
CORDIER Jérémie
DoB: 1980-03-29
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Mazeau 97430 Le tampon France
15625967 528742620 @Company
@Persons
@UBO
@INPI
CORDIER VATIN Barbara, Sophie
DoB: 1980-11-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square des Peupliers 76240 Bonsecours FRANCE
15625968 528742620 @Company
@Persons
@UBO
@INPI
CORDIER VATIN Barbara, Sophie
DoB: 1980-11-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square des Peupliers 76240 Bonsecours 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.