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 CORMERY 1951-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155330 494779580 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue VANDREZANNE TOUR ONY X 75013 Paris FRANCE
450532 752081414 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Claude Nicolas Ledoux 94000 Créteil FRANCE
693683 494779580 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue VANDREZANNE TOUR ONY X 75013 Paris FRANCE
1762712 481388270 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Onyx 10 rue Vandrezanne 75013 Paris France
2005730 498291533 @Company
@Persons
@UBO
@INPI
CORMERY JEAN
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Onyx 10 rue Vandrezanne 75013 Paris France
4148903 529310054 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Vandrezanne Tour Onyx 75013 Paris FRANCE
6224401 538559436 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Vandrezanne Tour Onyx 75013 Paris FRANCE
13902562 333941417 @Company
@Persons
@UBO
@INPI
CORMERY Jean
DoB: 1951-04-11
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Allée Paul Gauguin Résidence Le Fief 94450 Limeil-Brévannes France
13902648 334795341 @Company
@Persons
@UBO
@INPI
CORMERY Jean Henri
DoB: 1951-04-11
PoB: Savigny sur Orge 91 France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6-8 Rue André Voguet 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
13902649 334795341 @Company
@Persons
@UBO
@INPI
AUDIT ETOILE
DoB: 337630792
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Martin Bernard 75008 Paris France yes
@Cadastre
@Geotag
13903762 343159141 @Company
@Persons
@UBO
@INPI
AUDIT ETOILE
DoB: 337630792
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Martin Bernard 75013 Paris France
13908197 387654874 @Company
@Persons
@UBO
@INPI
CORMERY Jean Henri Charles
DoB: 1951-04-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue André Voguet 94200 Ivry-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.