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 1955-05-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1871091 497816041 @Company
@Persons
@UBO
@INPI
SEMHA COHEN Martine
DoB: 1955-12-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
1871092 497816041 @Company
@Persons
@UBO
@INPI
SEMHA COHEN Martine
DoB: 1955-12-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
2063177 382615144 @Company
@Persons
@UBO
@INPI
COHEN JOSEPH
DoB: 1955-07-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Victor Hugo Neuilly Sur Seine 92100 BOULOGNE BILLANCOURT France
2260646 800683856 @Company
@Persons
@UBO
@INPI
Cohen Alain
DoB: 1955-04-22
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 boulevard du Bois le Prêtre 75017 Paris France
2289698 512057266 @Company
@Persons
@UBO
@INPI
COHEN POGNOT Ilana Joëlle
DoB: 1955-05-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Estienne d'Orves 75009 Paris France yes
@Cadastre
@Geotag
3186202 338064173 @Company
@Persons
@UBO
@INPI
COHEN POGNOT Joelle
DoB: 1955-05-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Général de Gaulle 60100 Creil FRANCE
4743692 403070758 @Company
@Persons
@UBO
@INPI
COHEN MARC
DoB: 1955-09-22
PoB: FERRIVILLE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue DU BAC 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
10319534 479773509 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE
12343679 534176573 @Company
@Persons
@UBO
@INPI
SELLAM COHEN Cohava
DoB: 1955-03-01
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue De Montrouge 92340 Bourg-la-Reine FRANCE
12343680 534176573 @Company
@Persons
@UBO
@INPI
SELLAM COHEN Cohava
DoB: 1955-03-01
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue De Montrouge 92340 Bourg-la-Reine 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.