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 1952-07-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214651 409692563 @Company
@Persons
@UBO
@INPI
COHEN BADOUREAUX Paule
DoB: 1952-08-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue CESAR COLLAVERI 93190 Livry-Gargan FRANCE
2101201 314344524 @Company
@Persons
@UBO
@INPI
COHEN NADINE
DoB: 1952-07-24
PoB: PARIS ( 75012 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Henri Martin 75016 Paris France
2359707 445306467 @Company
@Persons
@UBO
@INPI
Cohen Nadine
DoB: 1952-07-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Georges Mandel 75016 Paris France
2364210 314393497 @Company
@Persons
@UBO
@INPI
Cohen Nadine
DoB: 1952-07-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Georges Mandel 75012 Paris France yes
@Cadastre
@Geotag
2407816 429177298 @Company
@Persons
@UBO
@INPI
COHEN Nadine
DoB: 1952-07-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2407817 429177298 @Company
@Persons
@UBO
@INPI
COHEN Nadine
DoB: 1952-07-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
4260434 327852141 @Company
@Persons
@UBO
@INPI
COHEN Joel Maurice David
DoB: 1952-12-29
PoB: MARRAKECH MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
89390 Cry France
4859661 502231384 @Company
@Persons
@UBO
@INPI
COHEN DELHOME Rolande Marie Jeannine
DoB: 1952-07-12
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin de la Verande 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
4859662 502231384 @Company
@Persons
@UBO
@INPI
COHEN DELHOME Rolande Marie Jeannine
DoB: 1952-07-12
PoB: Beni Saf Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de la Verande 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
5638704 433419389 @Company
@Persons
@UBO
@INPI
COHEN Judah
DoB: 1952-12-22
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638705 433419389 @Company
@Persons
@UBO
@INPI
COHEN Judah
DoB: 1952-12-22
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647589 505089953 @Company
@Persons
@UBO
@INPI
COHEN Judah
DoB: 1952-12-22
PoB: Marrakech(Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647590 505089953 @Company
@Persons
@UBO
@INPI
COHEN Judah
DoB: 1952-12-22
PoB: Marrakech(Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807317 387957699 @Company
@Persons
@UBO
@INPI
COHEN Emile
DoB: 1952-07-13
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 RUE D ENDOUME 13007 Marseille FRANCE
11807318 387957699 @Company
@Persons
@UBO
@INPI
COHEN Emile
DoB: 1952-07-13
PoB: MEKNES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
367 RUE D ENDOUME 13007 Marseille FRANCE
12205166 531492775 @Company
@Persons
@UBO
@INPI
COHEN Julie
DoB: 1952-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 Allée Henri Sellier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12297196 519094916 @Company
@Persons
@UBO
@INPI
COHEN Julie
DoB: 1952-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Henri Sellier 92800 Puteaux FRANCE
12382298 477748131 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1952-12-17
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue THEODORE DE BANVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
13628481 422345033 @Company
@Persons
@UBO
@INPI
COHEN LAURENT Jacqueline
DoB: 1952-06-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de l Ogre 7170 Lavilledieu FRANCE yes
@Cadastre
@Geotag
13628482 422345033 @Company
@Persons
@UBO
@INPI
COHEN LAURENT Jacqueline
DoB: 1952-06-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Chemin de l Ogre 7170 Lavilledieu 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.