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 1984-02-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227718 812396299 @Company
@Persons
@UBO
@INPI
COHEN NIMOUN Julie, Léa
DoB: 1984-12-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Avenue Raymond Poincaré 75116 Paris FRANCE
11738377 828764076 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN IFERGAN Sabrina Sarah
DoB: 1984-02-01
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard PAUL CLAUDEL RESIDENCE CLAUDEL PARC BAT A 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11738378 828764076 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN IFERGAN Sabrina Sarah
DoB: 1984-02-01
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard PAUL CLAUDEL RESIDENCE CLAUDEL PARC BAT A 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11769361 812960037 @Company
@Persons
@UBO
@INPI
COHEN Sabrina
DoB: 1984-02-01
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 Boulevard Paul Claudel Résidence CLAUDEL PARC Bât A 13010 Marseille FRANCE
11920537 349233742 @Company
@Persons
@UBO
@INPI
COHEN Jeremie
DoB: 1984-02-22
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EDOUARD GIRERD CITE LE RHONE BAT E 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782128 383039245 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1984-02-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin de la Colline Saint-Joseph Bât. C 13009 Marseille FRANCE
12806157 383873403 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1984-02-13
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin de la Colline Saint-Joseph 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857983 793610544 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1984-02-13
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Boulevard de la Valbarelle 13011 Marseille 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.