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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search COHEN 1965-02-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 453733 | 798639332 @Company @Persons @UBO @INPI |
ROCH ROCH-COHEN Catherine DoB: 1965-03-11 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37/37BIS Rue Pierre Sémard 94370 Sucy-en-Brie FRANCE | ||
| 453734 | 798639332 @Company @Persons @UBO @INPI |
ROCH ROCH-COHEN Catherine DoB: 1965-03-11 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37/37BIS Rue Pierre Sémard 94370 Sucy-en-Brie FRANCE | ||
| 457358 | 810991711 @Company @Persons @UBO @INPI |
COHEN Stephane DoB: 1965-02-09 PoB: Brest FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 bis Rue du Onze Novembre 1918 94350 Villiers-sur-Marne FRANCE | ||
| 513578 | 441238078 @Company @Persons @UBO @INPI |
Taille Cohen-Balaloum Magali DoB: 1965-05-01 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Drevet 75018 Paris France | ||
| 513579 | 441238078 @Company @Persons @UBO @INPI |
Taille Cohen-Balaloum Magali DoB: 1965-05-01 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Drevet 75018 Paris France | ||
| 1108944 | 510434681 @Company @Persons @UBO @INPI |
COHEN OHAYON Esther DoB: 1965-06-22 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue DE LA CHEVRETTE 93800 Épinay-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1596856 | 791707961 @Company @Persons @UBO @INPI |
COHEN Andrew Michael DoB: 1965-02-06 PoB: PITTSFIELD ETATS-UNIS D'AMERIQUE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
22 WINN TERRACE NORTHBOROUGH 0 MA 01532 ETATS-UNIS D'AMERIQUE | ||
| 2065109 | 490348174 @Company @Persons @UBO @INPI |
STROK COHEN MURIELLE DoB: 1965-04-07 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Raynouard 75016 Paris France | ||
| 2273653 | 449135896 @Company @Persons @UBO @INPI |
Cohen Xavier Andre Moïse DoB: 1965-02-04 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
U Luzickejo Seminare n°26 110 00 Praha 1 0 Tcheque (Republique) | ||
| 3403005 | 410592430 @Company @Persons @UBO @INPI |
COHEN Valerie Arielle DoB: 1965-02-11 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue CHARLES BAUDELAIRE LES BALCONS DU RAY BAT D 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3930344 | 432592988 @Company @Persons @UBO @INPI |
GENTIL Joël, Georges, Daniel DoB: 1965-12-27 PoB: 13055 Marseille FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 rue Albert Cohen Bâtiment A Immeuble Plein Ouest Cs 80159 13322 Marseille 16 FRANCE | ||
| 4634440 | 448955534 @Company @Persons @UBO @INPI |
COHEN Valerie Arielle DoB: 1965-02-11 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue GRAVIER LE DELACROIX 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
| 8642657 | 817742232 @Company @Persons @UBO @INPI |
RAUD RAUD-COHEN Nathalie Aline DoB: 1965-03-06 PoB: 79191 Niort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Crépinière 79260 La Crèche FRANCE | ||
| 12291174 | 808382592 @Company @Persons @UBO @INPI |
COHEN Yves DoB: 1965-04-02 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Boulevard DU PARC 92200 Neuilly-sur-Seine FRANCE | ||
| 12786464 | 484493804 @Company @Persons @UBO @INPI |
FINANCES & DERIVES SAS DoB: 435096664 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
55 RUE PIERRE CHARRON 75008 PARIS 08 FRANCE | ||
| 13092937 | 802556704 @Company @Persons @UBO @INPI |
COHEN Elisabeth DoB: 1965-02-07 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue LOUIS MIGINIAC 19100 Brive-la-Gaillarde FRANCE | yes @Cadastre @Geotag |
|
| 13092938 | 802556704 @Company @Persons @UBO @INPI |
COHEN Elisabeth DoB: 1965-02-07 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue LOUIS MIGINIAC 19100 Brive-la-Gaillarde 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.