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 1955-10-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743791 410248660 @Company
@Persons
@UBO
@INPI
Cohen Haim
DoB: 1955-10-10
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Patrice de la Tour du Pin 75020 Paris France
1947637 792045452 @Company
@Persons
@UBO
@INPI
Cohen Trumer Dominique
DoB: 1955-12-10
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Daniel Lesueur 75007 Paris France
2384246 504442278 @Company
@Persons
@UBO
@INPI
COHEN GUNZBURG Terry
DoB: 1955-10-29
PoB: LE CAIRE - EGYPTE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Elmfield House, 1A Neville Terrace SW73AT Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2486188 401390059 @Company
@Persons
@UBO
@INPI
COHEN DE GUNZBURG TERRY
DoB: 1955-10-29
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Neville Terrace Londres SW73AT - Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2505938 395047889 @Company
@Persons
@UBO
@INPI
COHEN DE GUNZBURG TERRY
DoB: 1955-10-29
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Neville Terrace Londres SW73AT - Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294562 489275636 @Company
@Persons
@UBO
@INPI
EURINTER SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10-12 Place Vendôme 75001 Paris FRANCE
10294563 489275636 @Company
@Persons
@UBO
@INPI
EURINTER SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10-12 Place Vendôme 75001 Paris FRANCE
10294564 489275636 @Company
@Persons
@UBO
@INPI
EUROPEAN HOMES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10-12 Place Vendôme 75001 Paris FRANCE
13753496 510342710 @Company
@Persons
@UBO
@INPI
COHEN Yves, Serge
DoB: 1955-06-27
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux France
14822283 504442278 @Company
@Persons
@UBO
@INPI
COHEN De GUNZBURG Terry
DoB: 29/10/1955
PoB: LE CAIRE EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1A Neville Terrace SW7 3AT Londres 0 Royaume-Uni 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.