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 1976-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7453 442657797 @Company
@Persons
@UBO
@INPI
COHEN ABITBOL Ingrid
DoB: 1976-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Cherest 92200 Neuilly-sur-Seine France
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
2127371 451915144 @Company
@Persons
@UBO
@INPI
Cohen Xavier
DoB: 1976-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Général de Gaulle 94300 Vincennes France yes
@Cadastre
@Geotag
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
10737563 504380890 @Company
@Persons
@UBO
@INPI
COHEN Dan
DoB: 1976-01-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
856 Chemin du Tameye 6560 Valbonne FRANCE
12288156 752394700 @Company
@Persons
@UBO
@INPI
COHEN ABITBOL Ingrid
DoB: 1976-09-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Angélique Verien 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12466611 538328881 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1976-11-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Claude de Mesmes 40000 Mont-de-Marsan FRANCE
12466612 538328881 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1976-11-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Claude de Mesmes 40000 Mont-de-Marsan FRANCE
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

 

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.