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 1982-09-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200423 440429900 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1982-04-15
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1156850 824202147 @Company
@Persons
@UBO
@INPI
COHEN Maxime Michael Moise
DoB: 1982-05-13
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DES CHALETS 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156851 824202147 @Company
@Persons
@UBO
@INPI
COHEN Maxime Michael Moise
DoB: 1982-05-13
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée DES CHALETS 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156852 824202147 @Company
@Persons
@UBO
@INPI
HALIMI COHEN Audrey Myriam
DoB: 1982-06-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée DES CHALETS 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1172729 804752798 @Company
@Persons
@UBO
@INPI
HALIMI COHEN Audrey, Myriam
DoB: 1982-06-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Chalets 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1172730 804752798 @Company
@Persons
@UBO
@INPI
HALIMI COHEN Audrey, Myriam
DoB: 1982-06-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Chalets 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1172731 804752798 @Company
@Persons
@UBO
@INPI
COHEN Maxime, Michaël, Moïse
DoB: 1982-05-13
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Chalets 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
4783024 520802000 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1982-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée de Navarre 94220 Charenton-le-Pont FRANCE
11912530 798045183 @Company
@Persons
@UBO
@INPI
COHEN Yaëlle
DoB: 1982-09-15
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue viton residence les Marguerites Bat B1 MARSEILLE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11912531 798045183 @Company
@Persons
@UBO
@INPI
COHEN Yaëlle
DoB: 1982-09-15
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue viton residence les Marguerites Bat B1 MARSEILLE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12339600 803157924 @Company
@Persons
@UBO
@INPI
COHEN ZARADE Stephanie
DoB: 1982-04-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue MICHELET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15761014 452300569 @Company
@Persons
@UBO
@INPI
COHEN TANNUGI Yoan
DoB: 1982-05-15
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Olivier Messiaen 77600 Bussy-Saint-Georges 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.