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 1971-06-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149585 454041138 @Company
@Persons
@UBO
@INPI
COHEN Joseph Laurent
DoB: 1971-06-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Saint Pierre Bat 14 13700 Marignane FRANCE
995601 484312293 @Company
@Persons
@UBO
@INPI
COHEN ADJOUTE Julia
DoB: 1971-06-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Boulevard Romain Rolland 13009 Marseille FRANCE
1098746 379628845 @Company
@Persons
@UBO
@INPI
CHERKI COHEN Yaël Rose Simone
DoB: 1971-10-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue SIMIANE 93190 Livry-Gargan FRANCE
1098747 379628845 @Company
@Persons
@UBO
@INPI
CHERKI COHEN Yaël Rose Simone
DoB: 1971-10-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue SIMIANE 93190 Livry-Gargan FRANCE
11733982 488263401 @Company
@Persons
@UBO
@INPI
CABINET COHEN ADJOUTE
DoB: 484312293
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 Avenue WILLIAM BOOTH 13012 Marseille FRANCE
11739027 484312293 @Company
@Persons
@UBO
@INPI
COHEN ADJOUTE Julia
DoB: 1971-06-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Boulevard Romain Rolland 13009 Marseille FRANCE
11834833 525174603 @Company
@Persons
@UBO
@INPI
COHEN ADJOUTE Julia
DoB: 1971-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard Périer 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878747 523838175 @Company
@Persons
@UBO
@INPI
CABINET COHEN ADJOUTE
DoB: 484312293
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Willam Booth 13012 Marseille FRANCE
11878748 523838175 @Company
@Persons
@UBO
@INPI
COHEN ADJOUTE Julia
DoB: 1971-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard Périer 13008 Marseille FRANCE
11897899 481135234 @Company
@Persons
@UBO
@INPI
COHEN Jean-francois Pierre Marc
DoB: 1971-06-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard PASCAL 13011 Marseille FRANCE
12410388 481818102 @Company
@Persons
@UBO
@INPI
COHEN Ouriel
DoB: 1971-06-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B REHOC HELLER, GIVAT MORDEHAI, 0 91375 JERUSALEM ISRAEL
14749660 452297062 @Company
@Persons
@UBO
@INPI
JEF.C.CO
DoB: 880588876
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Res Château Saint-Jacques Bâtiment C14 56 Boulevard de la Valbarelle 13011 Marseille 11e Arrondissement 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.