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 1971-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007022 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
1007035 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
1015672 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
1015685 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
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
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
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
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
13457349 424587210 @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
13457363 424587210 @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
15927250 434224788 @Company
@Persons
@UBO
@INPI
ROYER CUNHA Sandrine Emilienne Georgette
DoB: 1971-01-11
PoB: 69381 Lyon 01 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Moïse Cordonnier 45140 Ingré France 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.