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 1978-08-03 found 17 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
538403 840757348 @Company
@Persons
@UBO
@INPI
Cohen David Moïse Stéphan
DoB: 1978-08-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 square Desnouettes 75015 Paris France
1798665 494450281 @Company
@Persons
@UBO
@INPI
Cohen Youna
DoB: 1978-08-06
PoB: Erriadh Djerba Houmet Souk TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Laumière 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1798666 494450281 @Company
@Persons
@UBO
@INPI
Cohen Youna
DoB: 1978-08-06
PoB: Erriadh Djerba Houmet Souk TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Laumière 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1965058 494730823 @Company
@Persons
@UBO
@INPI
COHEN Youna
DoB: 1978-08-06
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2002380 428601033 @Company
@Persons
@UBO
@INPI
COHEN Youna
DoB: 1978-08-06
PoB: JERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Laumière 75019 Paris France yes
@Cadastre
@Geotag
2055741 801077074 @Company
@Persons
@UBO
@INPI
Cohen Cohen Youna
DoB: 1978-08-06
PoB: Erriadh, Jerba Houmet Souk TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de Laumière 75019 Paris France
2081944 622030104 @Company
@Persons
@UBO
@INPI
COHEN ARTHUR
DoB: 1978-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du 6 juin 1944 92100 Boulogne-Billancourt France
2081945 622030104 @Company
@Persons
@UBO
@INPI
COHEN ARTHUR
DoB: 1978-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du 6 juin 1944 92100 Boulogne-Billancourt France
2084400 481296234 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1978-08-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Ferdinand Buisson 75016 Paris France
2231316 433435666 @Company
@Persons
@UBO
@INPI
COHEN DELPHINE
DoB: 1978-08-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 boulevard Voltaire 75011 Paris France
2504971 818874919 @Company
@Persons
@UBO
@INPI
Cohen Skalli Ludovic
DoB: 1978-11-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Jules Joffrin 94100 Saint-Maur-des-Fossés France
14063318 488644683 @Company
@Persons
@UBO
@INPI
COHEN Yorick, Yoni
DoB: 1978-08-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 les Cocotiers le Grand Saint Martin 97150 Saint-Martin France yes
@Cadastre
@Geotag
14632044 794411850 @Company
@Persons
@UBO
@INPI
COHEN Yorai
DoB: 1978-10-31
PoB: Haifa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue disengoff tel aviv 0 ISRAEL yes
@Cadastre
@Geotag
14725918 803796606 @Company
@Persons
@UBO
@INPI
Cohen Stéphane
DoB: 21/10/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de Marseille 75010 Paris France
14824436 827452723 @Company
@Persons
@UBO
@INPI
Cohen Skalli Ludovic Pierre
DoB: 08/11/1978
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Joffrin 94100 Saint-Maur-des-Fossés France
14824438 827483439 @Company
@Persons
@UBO
@INPI
Cohen Skalli Ludovic Pierre
DoB: 08/11/1978
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Joffrin 94100 Saint-Maur-des-Fossés 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.