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 1982-05-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220364 827467341 @Company
@Persons
@UBO
@INPI
CORDIER Anne-sophie Marie Laetitia
DoB: 1982-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gervex 75017 Paris FRANCE yes
@Cadastre
@Geotag
4256833 827939869 @Company
@Persons
@UBO
@INPI
CORDIER Cédric Jérémy Denis
DoB: 1982-01-06
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Rouget de L'Isle 89000 Auxerre France
5348191 489250795 @Company
@Persons
@UBO
@INPI
CORDIER Stéphanie, Amanda, Jocelyne
DoB: 1982-03-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Troarn 14370 ARGENCES FRANCE
6448753 329777114 @Company
@Persons
@UBO
@INPI
CHABRIER Sébastien
DoB: 1982-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Avenue Jean Cordier 33600 Pessac FRANCE
9923146 319805099 @Company
@Persons
@UBO
@INPI
CORDIER Pierre
DoB: 1930-09-04
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. PASTEUR ANGERS 49000 ANGERS FRANCE
10785695 327204707 @Company
@Persons
@UBO
@INPI
CORDIER Alice
DoB: 1982-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue le Corbusier Apt 70 80000 Amiens France
10806596 751631607 @Company
@Persons
@UBO
@INPI
CORDIER Alice Isabelle Geneviève
DoB: 1982-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55/70 Rue le Corbusier 80090 Amiens France
10834878 822866471 @Company
@Persons
@UBO
@INPI
CORDIER Alice Isabelle Geneviève
DoB: 1982-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Delpech 80000 Amiens 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.