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 1952-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509753 399696756 @Company
@Persons
@UBO
@INPI
Cohen Cohen-Duran Francis
DoB: 1952-01-26
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Paul Doumer 75016 Paris France
608122 830570362 @Company
@Persons
@UBO
@INPI
CHOUKROUN COHEN Reina
DoB: 1952-09-20
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Robespierre 78300 Poissy France
611942 395323934 @Company
@Persons
@UBO
@INPI
COHEN Céline
DoB: 1952-04-27
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
666184 702016684 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1952-06-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40-42 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
1140212 450298583 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1952-06-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pierret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1176497 379382849 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1952-06-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40-42 Rue Pierret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1198791 344147475 @Company
@Persons
@UBO
@INPI
COHEN HADDOUK Marie-Madeleine
DoB: 1952-01-21
PoB: Bardo TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Avenue Simon Bolivar PARIS 19 75019 Paris FRANCE
2073559 423894344 @Company
@Persons
@UBO
@INPI
COHEN-GANOUNA YVES
DoB: 1952-04-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Picoteuses 78350 Jouy en Josas France
3943281 538977224 @Company
@Persons
@UBO
@INPI
COHEN Jean-Pierre, Léon
DoB: 1952-04-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1419 chemin des Salettes 6570 Saint-Paul FRANCE
10303904 411229800 @Company
@Persons
@UBO
@INPI
COHEN Serge Jean Marcel
DoB: 1952-01-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Rue des Myosotys 73000 Barberaz FRANCE
12953996 421154279 @Company
@Persons
@UBO
@INPI
COHEN Paul, André
DoB: 1952-06-16
PoB: MONTAGNAC (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDENOBLE 31290 RENNEVILLE 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.