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 1977-09-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907182 444033328 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Edouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907183 444033328 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Edouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650274 510911050 @Company
@Persons
@UBO
@INPI
COHEN UZAN Séverine
DoB: 1977-07-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES PINSONS 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
8307053 381793736 @Company
@Persons
@UBO
@INPI
BOUDOU COHEN Laure
DoB: 1977-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Faudouas 31700 Cornebarrieu France yes
@Cadastre
@Geotag
11749135 798979647 @Company
@Persons
@UBO
@INPI
COHEN Sophie Rebecca
DoB: 1977-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Saint Jean 13010 Marseille FRANCE
11862768 498077775 @Company
@Persons
@UBO
@INPI
COHEN Nathanael
DoB: 1977-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Avenue DU PRADO VILLA BORGETTA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11862769 498077775 @Company
@Persons
@UBO
@INPI
COHEN Nathanael
DoB: 1977-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Avenue DU PRADO VILLA BORGETTA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11884775 825096019 @Company
@Persons
@UBO
@INPI
COHEN AUGUSTO Sophie
DoB: 1977-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Capitaine Jean Croisat 13009 Marseille FRANCE
11892867 813551249 @Company
@Persons
@UBO
@INPI
COHEN sophie
DoB: 1977-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Saint Jean 13010 Marseille FRANCE
11896265 813551231 @Company
@Persons
@UBO
@INPI
COHEN Sophie
DoB: 1977-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Saint Jean 13010 Marseille FRANCE
15781494 889330627 @Company
@Persons
@UBO
@INPI
COHEN Benoit, Michel, Adolphe
DoB: 1977-05-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
614 Rue de la Croix Ferrière 24110 Saint-Astier 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.