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 CORDONNIER 1971-04-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504267 753972355 @Company
@Persons
@UBO
@INPI
CORDONNIER Christelle
DoB: 1971-07-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Magny 25250 L'Isle-sur-le-Doubs FRANCE
3051077 428075964 @Company
@Persons
@UBO
@INPI
GARRIDO Thierry
DoB: 1971-06-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Cordonnier 30250 Aujargues France
5157408 45450376 @Company
@Persons
@UBO
@INPI
CORDONNIER NAJI Stéphanie
DoB: 1971-09-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8b rue des Suisses 92380 Garches FRANCE
6332857 477574834 @Company
@Persons
@UBO
@INPI
CORDONNIER François André Marie
DoB: 1971-03-07
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 Chaussée de Tervueren 0 HEM BRUXELLES BELGIQUE
6392345 410553622 @Company
@Persons
@UBO
@INPI
CHATEAU BEARD
DoB: 477574834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT SAINT JEAN DE BEARD 33330 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
6394064 391370269 @Company
@Persons
@UBO
@INPI
CORDONNIER François André Marie
DoB: 1971-03-07
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Colonel Daumerie 0 WOLUWE SAINT PIERRE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394065 391370269 @Company
@Persons
@UBO
@INPI
CORDONNIER François André Marie
DoB: 1971-03-07
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Colonel Daumerie 0 WOLUWE SAINT PIERRE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8440984 477574834 @Company
@Persons
@UBO
@INPI
CORDONNIER François André Marie
DoB: 1971-03-07
PoB: IXELLES BELGIQUE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 Chaussee De Tervueren Auderghem Bruxelles 0 Inconnu
8848091 385179999 @Company
@Persons
@UBO
@INPI
CORDONNIER Vincent
DoB: 1971-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue des Lyanes 75020 Paris FRANCE yes
@Cadastre
@Geotag
9048617 501005474 @Company
@Persons
@UBO
@INPI
LAGACHE Mickaël
DoB: 1971-06-05
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Denis Cordonnier 59112 Carnin France
9118886 493152771 @Company
@Persons
@UBO
@INPI
LEMAHIEU Sophie
DoB: 1971-01-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Denis Cordonnier Hellemmes 59260 HELLEMMES LILLE France
9136502 453339962 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1971-07-31
PoB: ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-10 avenue de l'Architecte Cordonnier 59000 Lille France yes
@Cadastre
@Geotag
10832255 801463043 @Company
@Persons
@UBO
@INPI
MACEDO HOUBART Candy Marie Eliane
DoB: 1971-07-09
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Cordonnier 80300 Bresle France yes
@Cadastre
@Geotag
10982780 439313537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1971-03-15
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DENIS CORDONNIER 59950 AUBY FRANCE
11046864 510271992 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1971-03-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Denis Cordonnier 59950 Auby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046865 510271992 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1971-03-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Denis Cordonnier 59950 Auby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051031 481170587 @Company
@Persons
@UBO
@INPI
CORDONNIER David
DoB: 1971-06-29
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'EGLISE 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
11948341 424587210 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Teppes 74370 Nâves-Parmelan France
11948352 424587210 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Teppes 74370 Nâves-Parmelan France
11990096 827957051 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin De la Canaud Seynod 74600 Annecy France
11990107 827957051 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin De la Canaud Seynod 74600 Annecy France
12299864 399663905 @Company
@Persons
@UBO
@INPI
CORDONNIER Vincent
DoB: 1971-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue D'Annam 75020 Paris FRANCE
12314547 751038498 @Company
@Persons
@UBO
@INPI
ABECASSIS EDERY Danielle
DoB: 1971-05-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général Cordonnier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12407364 802858761 @Company
@Persons
@UBO
@INPI
STEFFANN NORDMANN Julie
DoB: 1971-08-28
PoB: CHINGOLA ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU GENERAL CORDONNIER 92200 Neuilly-sur-Seine 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.