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 CORMIER 1950-11-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821704 450781034 @Company
@Persons
@UBO
@INPI
BIDAULT Pierre André
DoB: 1950-03-18
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Cormier les Rateliers 45210 Pers-en-Gâtinais France yes
@Cadastre
@Geotag
2821705 450781034 @Company
@Persons
@UBO
@INPI
BIDAULT Pierre André
DoB: 1950-03-18
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Cormier les Rateliers 45210 Pers-en-Gâtinais France yes
@Cadastre
@Geotag
2821706 450781034 @Company
@Persons
@UBO
@INPI
LOFFROY BIDAULT Evelyne
DoB: 1950-07-16
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Cormier les Rateliers 45210 Pers-en-Gâtinais France yes
@Cadastre
@Geotag
2832893 450784087 @Company
@Persons
@UBO
@INPI
BIDAULT Pierre André
DoB: 1950-03-18
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Cormier les Rateliers 45210 Pers-en-Gâtinais France
2832894 450784087 @Company
@Persons
@UBO
@INPI
BIDAULT Pierre André
DoB: 1950-03-18
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Cormier les Rateliers 45210 Pers-en-Gâtinais France
2832895 450784087 @Company
@Persons
@UBO
@INPI
LOFFROY BIDAULT Evelyne
DoB: 1950-07-16
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Cormier les Rateliers 45210 Pers-en-Gâtinais France
4199436 338454713 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS Jose
DoB: 1950-11-06
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue NEUVE LE CORMIER 91470 Limours FRANCE yes
@Cadastre
@Geotag
5492272 332725274 @Company
@Persons
@UBO
@INPI
BONNEAU Michel Joseph Paul
DoB: 1950-06-26
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Monge les Hauts du Cormier 49300 Cholet France
5695562 576650584 @Company
@Persons
@UBO
@INPI
CORMIER Gerard
DoB: 1950-11-04
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 RUE JOACHIM DU BELLAY 72000 LE MANS FRANCE
5699781 449711670 @Company
@Persons
@UBO
@INPI
CORMIER Jean-Paul
DoB: 1950-03-01
PoB: 72044 BOUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENAGERIE 72270 BOUSSE FRANCE yes
@Cadastre
@Geotag
6252242 381749654 @Company
@Persons
@UBO
@INPI
BRIKH KAMAL
DoB: 1950-12-11
PoB: BOUZAREA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU CORMIER DOMAINE DU MANOIR 77680 Roissy-en-Brie FRANCE
6412601 332735273 @Company
@Persons
@UBO
@INPI
SEVENET Marie Christine
DoB: 1950-06-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue manon cormier 33000 Bordeaux FRANCE
6412602 332735273 @Company
@Persons
@UBO
@INPI
SEVENET Marie Christine
DoB: 1950-06-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue manon cormier 33000 Bordeaux FRANCE
8875025 345132757 @Company
@Persons
@UBO
@INPI
DELAUNAY SOURDIN Marie-Francoise Rose Pierrette
DoB: 1950-09-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Heurtault 35140 Saint-Aubin-du-Cormier FRANCE
8875026 345132757 @Company
@Persons
@UBO
@INPI
DELAUNAY SOURDIN Marie-Francoise Rose Pierrette
DoB: 1950-09-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Heurtault 35140 Saint-Aubin-du-Cormier FRANCE
8876929 448558684 @Company
@Persons
@UBO
@INPI
CORMIER Camille Irènée Pierre Armand
DoB: 1950-03-16
PoB: LEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Chateaurenault 35000 Rennes FRANCE
8933015 378011811 @Company
@Persons
@UBO
@INPI
CORMIER Gérard Marie Alcide Raymond
DoB: 1950-09-25
PoB: 35312 Saint-Senoux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Brizeux 35700 Rennes FRANCE
9993618 424181477 @Company
@Persons
@UBO
@INPI
BONNEAU Michel
DoB: 1950-06-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Monde les Hauts du Cormier 49300 Cholet 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.