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 1986-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50739 852671379 @Company
@Persons
@UBO
@INPI
Abensour Cohen Audrey, Déborah
DoB: 1986-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Émile Augier 75116 Paris France
1076696 520338369 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1986-06-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Anatole France 94880 Noiseau FRANCE
1927886 823663752 @Company
@Persons
@UBO
@INPI
Abensour Cohen Audrey
DoB: 1986-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Émile Augier 75016 Paris France
1927888 823663752 @Company
@Persons
@UBO
@INPI
Abensour Cohen Audrey
DoB: 1986-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Émile Augier 75016 Paris France
2328762 823407127 @Company
@Persons
@UBO
@INPI
Abensour Cohen Audrey
DoB: 1986-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Émile Augier 75116 Paris France
11810807 815288097 @Company
@Persons
@UBO
@INPI
COHEN Yoel
DoB: 1986-02-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard PAUL CLAUDEL RES CLAUDEL PARC BAT B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11810808 815288097 @Company
@Persons
@UBO
@INPI
COHEN Yoel
DoB: 1986-02-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard PAUL CLAUDEL RES CLAUDEL PARC BAT B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11812226 794409367 @Company
@Persons
@UBO
@INPI
COHEN Yoel
DoB: 1986-02-12
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard Paul Claudel Res Claudel bat B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11812227 794409367 @Company
@Persons
@UBO
@INPI
COHEN Yoel
DoB: 1986-02-12
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard Paul Claudel Res Claudel bat B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11878175 804195774 @Company
@Persons
@UBO
@INPI
COHEN Yoel
DoB: 1986-02-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard Paul Claudel Résidence Claudel Parc Bât B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11878176 804195774 @Company
@Persons
@UBO
@INPI
COHEN Yoel
DoB: 1986-02-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard Paul Claudel Résidence Claudel Parc Bât B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
14159476 841475247 @Company
@Persons
@UBO
@INPI
Cohen Alexis
DoB: 13/12/1986
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
143 rue Saint-Denis 75002 Paris France
14166410 885115089 @Company
@Persons
@UBO
@INPI
Cohen Barukh Andrea
DoB: 27/10/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 avenue du Président Wilson 75116 Paris France
14169914 889026761 @Company
@Persons
@UBO
@INPI
Fhima Cohen Natacha Sarah
DoB: 25/10/1986
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Amiral Cloué Chez Mme Glenda Moore 75016 Paris France
14247721 835311291 @Company
@Persons
@UBO
@INPI
COHEN Jérémy
DoB: 1986-09-10
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse Bellon Bois d'Olives Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15406299 341596450 @Company
@Persons
@UBO
@INPI
COHEN Déborah, Dolly
DoB: 1986-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Maurice Barres 92200 Neuilly-sur-Seine 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.