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 1974-09-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188819 528741440 @Company
@Persons
@UBO
@INPI
COHEN CHAOUAT Yaël
DoB: 1974-09-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1245860 517921680 @Company
@Persons
@UBO
@INPI
COHEN CHAOUAT Yael
DoB: 1974-09-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
12796267 440861029 @Company
@Persons
@UBO
@INPI
COHEN Emmanuel
DoB: 1974-08-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Lamark 75018 Paris 18 FRANCE
14496588 799593058 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Georges
DoB: 1974-08-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jacques Kablé 67000 Strasbourg FRANCE
14518880 830509501 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Georges
DoB: 1974-08-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jacques Kable 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14518881 830509501 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Georges
DoB: 1974-08-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Jacques Kable 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14540049 879944973 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Georges, Ichoua
DoB: 1974-08-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jacques Kablé 67000 Strasbourg FRANCE
15407755 528741440 @Company
@Persons
@UBO
@INPI
COHEN CHAOUAT Yaël
DoB: 1974-09-08
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Faidherbe 93310 Le Pré-Saint-Gervais FRANCE yes
@Cadastre
@Geotag
15792935 900670670 @Company
@Persons
@UBO
@INPI
COHEN Jacques, Victor
DoB: 1974-10-31
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Vespins 6800 Cagnes-sur-Mer FRANCE
15834168 491146353 @Company
@Persons
@UBO
@INPI
COHEN Daniel Jacques
DoB: 1974-02-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Tronchon 69130 Écully 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.