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 1979-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175093 480660406 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1979-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Rebeval 75019 Paris FRANCE
1634408 821825056 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1979-03-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
1654017 821681236 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1979-03-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
1809189 442619201 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1979-03-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Philippe-Auguste 75011 Paris France
1822792 808925911 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1979-03-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Pont de l'Eure 75020 Paris France
1870113 534295001 @Company
@Persons
@UBO
@INPI
Cohen Jacques Laurent
DoB: 1979-06-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 East 51st 10022 New York 0 Etats-Unis
2140239 828399105 @Company
@Persons
@UBO
@INPI
Cohen Lior
DoB: 1979-07-25
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Butte aux Cailles 75013 Paris France
2205375 828080085 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Edgar Brandt 72000 Le Mans France
2227493 501962336 @Company
@Persons
@UBO
@INPI
COHEN Olivier
DoB: 1979-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Vaillant Couturier 92300 Levallois Perret France
2235281 388541336 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 rue Nationale 72000 Le Mans France yes
@Cadastre
@Geotag
2303269 524240637 @Company
@Persons
@UBO
@INPI
COHEN Henri Jérôme
DoB: 1979-09-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Condorcet 75009 Paris France yes
@Cadastre
@Geotag
2963835 525279394 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Edgar Brandt 72000 Le Mans FRANCE
5679831 307845321 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Edgar Brandt 72000 Le Mans FRANCE
5683902 527511216 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Edgar Brandt Domaine de Montheard 72000 Le Mans FRANCE
5689565 807853635 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route des Forges 72330 Parigné-le-Polin FRANCE
5716742 811025469 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Edgar Brandt 72000 Le Mans FRANCE
5733434 429531197 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Edgar Brandt 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257544 797550985 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Edgar Brandt Domaine de Monthéard 72000 Le Mans FRANCE
6604243 791529530 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Edgar Brandt Domaine de Montheard 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907504 391270600 @Company
@Persons
@UBO
@INPI
COHEN Matthieu
DoB: 1979-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14157741 828756320 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 15/08/1979
PoB: Le Mans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Edgar Brandt Domaine de Monthéard 72000 Le Mans 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.