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 1973-07-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641574 698201167 @Company
@Persons
@UBO
@INPI
COHEN Frederick Michael
DoB: 1973-07-15
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CHARLOT 75003 Paris FRANCE
2325603 523774677 @Company
@Persons
@UBO
@INPI
COHEN OHAYON Esther
DoB: 1973-02-05
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis impasse de Joinville 75019 Paris France
4197455 501897789 @Company
@Persons
@UBO
@INPI
COHEN Lionel Albert
DoB: 1973-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue de paris 94220 Charenton-le-Pont FRANCE
4197456 501897789 @Company
@Persons
@UBO
@INPI
COHEN Lionel Albert
DoB: 1973-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue de paris 94220 Charenton-le-Pont FRANCE
11847510 302182746 @Company
@Persons
@UBO
@INPI
COHEN Yoel Jack
DoB: 1973-06-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE SYLVABELLE 13006 Marseille FRANCE
11917685 818829863 @Company
@Persons
@UBO
@INPI
COHEN Yoël Jack
DoB: 1973-06-15
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6Bis Impasse Amedée Autran 13007 Marseille FRANCE
11917686 818829863 @Company
@Persons
@UBO
@INPI
COHEN Yoël Jack
DoB: 1973-06-15
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6Bis Impasse Amedée Autran 13007 Marseille FRANCE
13746619 503188328 @Company
@Persons
@UBO
@INPI
COHEN Audrey Stephane
DoB: 1973-08-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
178 rue du Faubourg Saint-Honoré 75008 Paris 0 France
14145253 702032228 @Company
@Persons
@UBO
@INPI
COHEN Tania
DoB: 19/01/1973
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
63 rue Laugier 75017 Paris 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.