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 COHEN 1944-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113114 349978239 @Company
@Persons
@UBO
@INPI
COHEN GILBERT
DoB: 1944-03-18
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93700 Drancy FRANCE
1134511 788413177 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue HOCHE 93700 Drancy FRANCE
1134512 788413177 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue HOCHE 93700 Drancy FRANCE
1170033 490536703 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93700 Drancy FRANCE
1170034 490536703 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93700 Drancy FRANCE
1181440 495196784 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue HOCHE 93700 Drancy FRANCE
1229493 351864111 @Company
@Persons
@UBO
@INPI
COHEN GILBERT
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93700 Drancy FRANCE
1635637 389709080 @Company
@Persons
@UBO
@INPI
COHEN GILBERT
DoB: 1944-03-18
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93700 Drancy FRANCE
4096501 390382547 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1944-03-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93000 Bobigny FRANCE
4190512 382560738 @Company
@Persons
@UBO
@INPI
MR COHEN GILBERT
DoB: 1944-03-18
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue HOCHE 93000 Drancy FRANCE
7831977 589802446 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1944-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Parmentier 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12268694 492730221 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1944-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Parmentier 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12268695 492730221 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1944-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Parmentier 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14820904 413099722 @Company
@Persons
@UBO
@INPI
COHEN LEBRATI MARLENE
DoB: 09/07/1944
PoB: ALGER ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Victor Hugo 92100 Boulogne France yes
@Cadastre
@Geotag
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.