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 1972-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48741 533183349 @Company
@Persons
@UBO
@INPI
Cohen Mickaël
DoB: 1972-10-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
915 route du Chablais 74140 Veigy-Foncenex France
339796 435164843 @Company
@Persons
@UBO
@INPI
COHEN Stéphanie
DoB: 1972-05-24
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5158 Route De Laguens 40550 Léon France yes
@Cadastre
@Geotag
1825918 449818541 @Company
@Persons
@UBO
@INPI
COHEN BIRN CLAIRE SIMONE
DoB: 1972-03-31
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1825919 449818541 @Company
@Persons
@UBO
@INPI
COHEN BIRN CLAIRE SIMONE
DoB: 1972-03-31
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1884354 528816242 @Company
@Persons
@UBO
@INPI
COHEN Claude
DoB: 1972-05-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD de Suisse 98000 Monaco 0 Monaco yes
@Cadastre
@Geotag
1884355 528816242 @Company
@Persons
@UBO
@INPI
COHEN Claude
DoB: 1972-05-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD de Suisse 98000 Monaco 0 Monaco yes
@Cadastre
@Geotag
1938955 521923342 @Company
@Persons
@UBO
@INPI
Cohen Stéphane
DoB: 1972-05-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
1943256 510194392 @Company
@Persons
@UBO
@INPI
COHEN JOURNO Sandrine Germaine
DoB: 1972-01-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Parmentier 94120 Fontenay Sous Bois France
2208790 423830595 @Company
@Persons
@UBO
@INPI
COHEN JOURNO SANDRINE
DoB: 1972-01-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis cité des Trois Bornes 75011 Paris France yes
@Cadastre
@Geotag
2253301 529963936 @Company
@Persons
@UBO
@INPI
cohen birn claire
DoB: 1972-03-31
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Madame 75006 paris France
2484994 791083389 @Company
@Persons
@UBO
@INPI
Cohen Mattouk Rachel
DoB: 1972-01-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Eiders 75019 Paris France
11112547 392670501 @Company
@Persons
@UBO
@INPI
A.RAC
DoB: 329233126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Maurice Genevoix 75018 Paris 18 FRANCE
11959618 533183349 @Company
@Persons
@UBO
@INPI
COHEN Mickaël
DoB: 1972-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
915 Route Du Chablais 74140 Veigy-Foncenex France
15780128 392670501 @Company
@Persons
@UBO
@INPI
A.RAC
DoB: 329233126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Maurice Genevoix 75018 Paris 18e 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.