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 1983-08-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137696 491291969 @Company
@Persons
@UBO
@INPI
COHEN OHAYON Sarah, Dolly, Léa
DoB: 1983-08-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Collange 92300 Levallois-Perret FRANCE
1169286 443247390 @Company
@Persons
@UBO
@INPI
COHEN Rony
DoB: 1983-08-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Abraham Ferreira 0 Jerusalem ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1853828 484847421 @Company
@Persons
@UBO
@INPI
COHEN SARAH
DoB: 1983-08-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue Jean Jaurès 75019 Paris France
2303270 524240637 @Company
@Persons
@UBO
@INPI
COHEN Sylvain Grégory
DoB: 1983-01-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Condorcet 75009 Paris France yes
@Cadastre
@Geotag
11829331 532316346 @Company
@Persons
@UBO
@INPI
MANZON COHEN Gabrielle
DoB: 1983-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Corot Bât A 13013 Marseille FRANCE
11836750 490876323 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Sabine
DoB: 1983-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue DU 24 AVRIL 1915 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11893809 529574931 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1983-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
452 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11910043 804454478 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1983-05-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue Marie Louise Villa Roumagnac Bt B 13008 Marseille FRANCE
11915594 515356277 @Company
@Persons
@UBO
@INPI
COHEN SALMON Daniel
DoB: 1983-11-08
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Edouard Vaillant 92800 Puteaux FRANCE
14891232 831856364 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30th Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
14893366 838149797 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30 Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
14962181 831856364 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30th Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
14964315 838149797 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30 Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15153371 831856364 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30th Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15155505 838149797 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30 Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
16188319 847630191 @Company
@Persons
@UBO
@INPI
Cohen Joseph Dan
DoB: 04/08/1983
PoB: Ivry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
74 rue des Cévennes 75015 Paris 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.