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 1983-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433624 440455939 @Company
@Persons
@UBO
@INPI
COHEN HALIMI Laura
DoB: 1983-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Goldhurst Terrasse MX63 HU 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
462390 824270318 @Company
@Persons
@UBO
@INPI
COHEN Yoann
DoB: 1983-06-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Henri d'Astier 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
700078 812858694 @Company
@Persons
@UBO
@INPI
LUGASSY COHEN Sarah
DoB: 1983-12-10
PoB: Le Blanc-Mesnil (93150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE
1721555 822986360 @Company
@Persons
@UBO
@INPI
Cohen Alexandre Daniel
DoB: 1983-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pré du Travers 95350 Saint-Brice-sous-Forêt France
2363163 492454087 @Company
@Persons
@UBO
@INPI
COHEN Michael Pinhas Noam
DoB: 1983-06-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 rue Beaubourg 75003 Paris France
3944212 530817345 @Company
@Persons
@UBO
@INPI
COHEN Aline, Florence, Andrée, Pierrette
DoB: 1983-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Durante 6000 Nice FRANCE
3962281 534127899 @Company
@Persons
@UBO
@INPI
COHEN Aline
DoB: 1983-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue de la Liberté 6220 Vallauris FRANCE
4814171 439792730 @Company
@Persons
@UBO
@INPI
COHEN HALIMI Laura
DoB: 1983-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLAT 6-61 Marlborough Place 0 NW8 OPT LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
5824824 822974739 @Company
@Persons
@UBO
@INPI
COHEN GABRIELE Fanny Marie Cécile
DoB: 1983-05-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Chemin du Grand Torrent 38330 Saint-Ismier France yes
@Cadastre
@Geotag
11885457 528860794 @Company
@Persons
@UBO
@INPI
COHEN Samy Davi
DoB: 1983-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Liandier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885458 528860794 @Company
@Persons
@UBO
@INPI
COHEN Samy Davi
DoB: 1983-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Liandier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12216968 528725237 @Company
@Persons
@UBO
@INPI
LUGASSY COHEN Sarah
DoB: 1983-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Rivay 92300 Levallois-Perret 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.