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 1966-07-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1841586 388103301 @Company
@Persons
@UBO
@INPI
COHEN FABRICE SALOMON
DoB: 1966-07-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubrac 75012 Paris France
1996519 487640203 @Company
@Persons
@UBO
@INPI
COHEN FABRICE
DoB: 1966-07-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Aubrac 75012 Paris France
1996520 487640203 @Company
@Persons
@UBO
@INPI
COHEN FABRICE
DoB: 1966-07-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubrac 75012 Paris France
2144152 478607005 @Company
@Persons
@UBO
@INPI
COHEN FABRICE
DoB: 1966-07-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubrac 75012 Paris France
2149797 450068655 @Company
@Persons
@UBO
@INPI
COHEN FABRICE
DoB: 1966-07-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubrac 75012 Paris France yes
@Cadastre
@Geotag
4931797 384165957 @Company
@Persons
@UBO
@INPI
COHEN Muriel
DoB: 1966-07-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue De Javel 75015 Paris France yes
@Cadastre
@Geotag
4931800 384165957 @Company
@Persons
@UBO
@INPI
COHEN Muriel
DoB: 1966-07-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue De Javel 75015 Paris France yes
@Cadastre
@Geotag
7793619 389728171 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1966-07-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l' Aubrac 75012 Paris FRANCE
12246281 400149647 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 R PIERRE DEMOURS 75017 Paris FRANCE
12246282 400149647 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 R PIERRE DEMOURS 75017 Paris FRANCE
12246283 400149647 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 R PIERRE DEMOURS 75017 Paris FRANCE
14180998 384165957 @Company
@Persons
@UBO
@INPI
COHEN MURIEL
DoB: 20/07/1966
PoB: Montauban FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue François Villon 75015 Paris France yes
@Cadastre
@Geotag
14182524 890952989 @Company
@Persons
@UBO
@INPI
Cohen Muriel
DoB: 20/07/1966
PoB: Montauban-de-Bretagne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue François Villon 75015 Paris France
15860743 389488016 @Company
@Persons
@UBO
@INPI
Cohen Elie
DoB: 16/04/1966
PoB: Rabat MAROC
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
55 avenue de la République 95160 Montmorency 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.