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 1974-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22271 383833340 @Company
@Persons
@UBO
@INPI
LEGRAND FRANCE
DoB: 758501001
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
128 Avenue du Maréchal de Lattre de Tassigny 87000 Limoges France
2001653 488143603 @Company
@Persons
@UBO
@INPI
COHEN SANDRINE JEANNETTE YAEL
DoB: 1974-07-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Longchamp 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2399266 419009048 @Company
@Persons
@UBO
@INPI
COHEN FARZOUNI ERIC
DoB: 1974-11-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Turbigo 75003 Paris France
2399267 419009048 @Company
@Persons
@UBO
@INPI
COHEN FARZOUNI ERIC
DoB: 1974-11-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Turbigo 75003 Paris France
11914218 504611567 @Company
@Persons
@UBO
@INPI
ABITTAN COHEN Rosalie
DoB: 1974-07-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Avenue de Mazargues Bat C 13009 Marseille FRANCE
12192931 828182915 @Company
@Persons
@UBO
@INPI
COHEN ADDAD Yann
DoB: 1974-07-03
PoB: 13214 Marseille 14(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marie Galante 92500 Rueil-Malmaison FRANCE
12240478 513764738 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL AMAR Vanessa Deborah Alice
DoB: 1974-11-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Rémusat 75016 Paris FRANCE
12243196 791408388 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Yann
DoB: 1974-07-03
PoB: Marseille (13001) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 R MARIE GALANTE 92500 RUEIL-MALMAISON FRANCE
12327852 814237707 @Company
@Persons
@UBO
@INPI
COHEN ADDAD Yann
DoB: 1974-07-03
PoB: Marseille (13002) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R MARIE GALANTE 92500 RUEIL-MALMAISON FRANCE
12327855 814237707 @Company
@Persons
@UBO
@INPI
COHEN ADDAD Yann
DoB: 1974-07-03
PoB: Marseille (13002) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 R MARIE GALANTE 92500 RUEIL-MALMAISON FRANCE
15697620 814237707 @Company
@Persons
@UBO
@INPI
Cohen Addad Yann
DoB: 03/07/1974
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Marie Galante 92500 Rueil-Malmaison 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.