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 1976-03-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1759492 487483190 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1976-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Parc 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
1852830 513451781 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1976-08-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue de l'Orme 75019 Paris France yes
@Cadastre
@Geotag
2300281 823889217 @Company
@Persons
@UBO
@INPI
Cohen Haim
DoB: 1976-03-22
PoB: Gerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 allée des Eiders 75019 Paris France
2491813 490241999 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 1976-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Parc 94220 Charenton le Pont France yes
@Cadastre
@Geotag
3670675 495019903 @Company
@Persons
@UBO
@INPI
COHEN Karine Marie-Claire Gabrielle
DoB: 1976-08-19
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121B CHAUSSEE JULES CESAR 95600 EAUBONNE FRANCE yes
@Cadastre
@Geotag
3670676 495019903 @Company
@Persons
@UBO
@INPI
COHEN Karine Marie-Claire Gabrielle
DoB: 1976-08-19
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121B CHAUSSEE JULES CESAR 95600 EAUBONNE FRANCE yes
@Cadastre
@Geotag
4122068 808022651 @Company
@Persons
@UBO
@INPI
COHEN Laurent Georges Marcel Lazare
DoB: 1976-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue du Mesnil 91150 Ormoy-la-Rivière FRANCE
4148299 391146859 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1976-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS Rue du Mesnil 91150 Ormoy-la-Rivière FRANCE
4167749 502314529 @Company
@Persons
@UBO
@INPI
COHEN Laurent Georges Marcel Lazare
DoB: 1976-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue du Mesnil 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4183969 485076178 @Company
@Persons
@UBO
@INPI
COHEN Laurent Georges Marcel Lazare
DoB: 1976-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Mesnil 91150 Ormoy-la-Rivière FRANCE
4807440 487507469 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1976-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue du Mesnil 91150 Ormoy-la-Rivière FRANCE
13351649 351404041 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Emilie
DoB: 1976-08-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Clifton Hill Nw 8 Ojn Flat 2 Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13351650 351404041 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Emilie
DoB: 1976-08-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Clifton Hill Nw 8 Ojn Flat 2 Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15407713 527811038 @Company
@Persons
@UBO
@INPI
COHEN Fabrice, Elie
DoB: 1976-07-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue Lecouteux 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
15407714 527811038 @Company
@Persons
@UBO
@INPI
COHEN Fabrice, Elie
DoB: 1976-07-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Rue Lecouteux 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
15407751 528741440 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1976-07-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue Lecouteux 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
15407752 528741440 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1976-07-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Rue Lecouteux 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
15627937 391146859 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1976-03-19
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS Rue du Mesnil 91150 Ormoy-la-Rivière 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.