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 1978-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457483 811312503 @Company
@Persons
@UBO
@INPI
DUBRAIL Steve
DoB: 1978-06-03
PoB: 91228 Évry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean-Claude Cohen Tannoudji 77176 Savigny-le-Temple FRANCE
1568909 821009610 @Company
@Persons
@UBO
@INPI
ATTAL COHEN Elodie
DoB: 1978-02-28
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1568910 821009610 @Company
@Persons
@UBO
@INPI
ATTAL COHEN Elodie
DoB: 1978-02-28
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1568911 821009610 @Company
@Persons
@UBO
@INPI
ADVENTIV RECRUTEMENT
DoB: 534718317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1669751 518334859 @Company
@Persons
@UBO
@INPI
COHEN Youna
DoB: 1978-08-06
PoB: ERRIADH JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Laumière 75019 Paris France
2230237 798545646 @Company
@Persons
@UBO
@INPI
Cohen Yohann Xavier
DoB: 1978-09-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
2275670 523010916 @Company
@Persons
@UBO
@INPI
SFEZ COHEN Stéphanie
DoB: 1978-02-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Docteur Arnold Netter 75012 Paris France
3396891 530658475 @Company
@Persons
@UBO
@INPI
COHEN David Isaac Haim Harry
DoB: 1978-12-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de Rimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396892 530658475 @Company
@Persons
@UBO
@INPI
COHEN David Isaac Haim Harry
DoB: 1978-12-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Rimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
11844002 812550051 @Company
@Persons
@UBO
@INPI
COHEN Adrien
DoB: 1978-06-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Lazzarine 13012 Marseille FRANCE
13194330 410763908 @Company
@Persons
@UBO
@INPI
DUBRAIL Steve Rosario
DoB: 1978-06-03
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Claude Cohen Tannoudji 77176 Savigny-le-Temple France
14176427 512899766 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 28/01/1978
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15064080 449889435 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL Fanny
DoB: 1978-02-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Vermont 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
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.