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 1979-07-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812221 492978721 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1979-03-07
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
1964505 809434343 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Henry Monnier 75009 Paris France
1987920 793590233 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France
2100190 818859944 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Henry Monnier 75009 Paris France
2199709 798537825 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France
3378702 393961834 @Company
@Persons
@UBO
@INPI
COHEN Olivier
DoB: 1979-07-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Athénée, 1206 0 GENEVE SUISSE
3378703 393961834 @Company
@Persons
@UBO
@INPI
COHEN Olivier
DoB: 1979-07-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Athénée, 1206 0 GENEVE SUISSE
3384285 349120287 @Company
@Persons
@UBO
@INPI
COHEN Olivier Nathan
DoB: 1979-07-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Rieu 0 1208 GENEVE SUISSE
3446111 384553707 @Company
@Persons
@UBO
@INPI
COHEN Olivier Nathan
DoB: 1979-07-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Rieu 0 1208 GENEVE SUISSE
7825978 449641281 @Company
@Persons
@UBO
@INPI
COHEN-TENOUDJI Alexandre
DoB: 1979-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
7825979 449641281 @Company
@Persons
@UBO
@INPI
COHEN-TENOUDJI Alexandre
DoB: 1979-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
7883451 352758395 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue edgar brandt 72000 Le Mans FRANCE
8288762 501550057 @Company
@Persons
@UBO
@INPI
COHEN SKALLI David
DoB: 1979-07-16
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Baiolvilla 31600 Muret 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.