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 1961-10-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136669 381735216 @Company
@Persons
@UBO
@INPI
Cohen Jourdan Frédéric
DoB: 1961-03-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis David 75016 Paris France
136673 381735216 @Company
@Persons
@UBO
@INPI
Cohen Ofir Audrey
DoB: 1961-05-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4520 Nautilus Drive Miami Beach 33140 Floride 0 Etats-Unis
1556376 488701988 @Company
@Persons
@UBO
@INPI
COHEN Albert Bernard
DoB: 1961-10-11
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cauchoix 95170 Deuil-la-Barre FRANCE
1630346 377918925 @Company
@Persons
@UBO
@INPI
COHEN Bernard Albert
DoB: 1961-10-11
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALL DE FONTAINEBLEAU 75019 Paris FRANCE
7532551 495141293 @Company
@Persons
@UBO
@INPI
PEREZ COHEN Yaëlle
DoB: 1961-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 VOIE AURELIENNE 83700 ST RAPHAEL FRANCE
8215581 499207546 @Company
@Persons
@UBO
@INPI
COHEN Laurent Marcel
DoB: 1961-08-20
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lurçat 31170 Tournefeuille France
11550777 417655826 @Company
@Persons
@UBO
@INPI
AMOUYAL COHEN Marie Jose
DoB: 1961-07-31
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES GODRANS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13750491 507611879 @Company
@Persons
@UBO
@INPI
VICTORIA PATRIMOINE
DoB: 422010355
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard de Creteil ET 56 RUE LOUIS BRAILLE 94100 St Maur des Fosses France
13750492 507611879 @Company
@Persons
@UBO
@INPI
VICTORIA PATRIMOINE
DoB: 422010355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 boulevard de Creteil ET 56 RUE LOUIS BRAILLE 94100 St Maur des Fosses France
14033869 750820466 @Company
@Persons
@UBO
@INPI
COHEN Bruno
DoB: 1961-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 B Chemin Vanille Boucan Canot 97434 Saint-Paul France
14073595 813660743 @Company
@Persons
@UBO
@INPI
COHEN Peter
DoB: 1961-10-21
PoB: Farnborough Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Marigot la Galiote B17 Marina Royale 97150 Saint-Martin France
14080687 884846049 @Company
@Persons
@UBO
@INPI
COHEN Peter Arthur David
DoB: 1961-10-21
PoB: Farnborough Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Marigot la Galiote B17 Marina Royale 97150 Saint-Martin 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.