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 BOHBOT 1958-12-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1925906 521443432 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
20 bis rue Daru 75008 Paris France
2063069 418237574 @Company
@Persons
@UBO
@INPI
Bohbot Bohbot Cohen Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 bis rue Daru 75008 Paris France
2063070 418237574 @Company
@Persons
@UBO
@INPI
Bohbot Bohbot Cohen Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 bis rue Daru 75008 Paris France
2316483 421580507 @Company
@Persons
@UBO
@INPI
Bohbot Cohen Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Daru 75008 Paris France
2354928 388193567 @Company
@Persons
@UBO
@INPI
Bohbot Cohen Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Daru 75008 Paris France
4882011 402919203 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 bis Rue Daru 75008 Paris France
4882012 402919203 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 bis Rue Daru 75008 Paris France
6047879 409614161 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 rue Daru 75008 Paris France
12231431 348814088 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue DARU 75008 Paris FRANCE
12291704 392527081 @Company
@Persons
@UBO
@INPI
GROUPE VALFOND
DoB: 542104849
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-102 Rue DE VILLIERS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12417908 542104849 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 BIS Rue DARU 75008 Paris FRANCE
12853129 513355057 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B boulevard Daru 75008 Paris FRANCE
12853130 513355057 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis boulevard Daru 75008 Paris FRANCE
14464980 505369421 @Company
@Persons
@UBO
@INPI
BOHBOT Joseph
DoB: 1958-08-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BLD WILSON 67000 STRASBOURG 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.