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 450752944 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035727 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
1035728 450752944 @Company
@Persons
@UBO
@INPI
CS PIOLINE
DoB: 518534318
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
230a rue Frédéric Joliot 13852 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
1035729 450752944 @Company
@Persons
@UBO
@INPI
COHEN LASERY Brigitte Yael Esther Julie
DoB: 1975-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12778295 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12778296 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12778297 450752944 @Company
@Persons
@UBO
@INPI
COHEN LASERY Brigitte Yael Esther Julie
DoB: 1975-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12778298 450752944 @Company
@Persons
@UBO
@INPI
BLUM Pierre
DoB: 1981-05-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE EDOUARD DELANGLADE 13006 MARSEILLE 06 FRANCE yes
@Cadastre
@Geotag
12778299 450752944 @Company
@Persons
@UBO
@INPI
COHEN Lea
DoB: 1980-12-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Rouet 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
12778300 450752944 @Company
@Persons
@UBO
@INPI
EMKEYEZ COHEN Michèle
DoB: 1948-02-04
PoB: Trumelet ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12778301 450752944 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SC
DoB: 428714554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille 08 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.