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 1989-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535575 831740113 @Company
@Persons
@UBO
@INPI
Cohen Raphael
DoB: 1989-04-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Charles V 75004 Paris France
830646 812483980 @Company
@Persons
@UBO
@INPI
COHEN Morgan Paul
DoB: 1989-03-23
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Antoine Durafour 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1148553 808666234 @Company
@Persons
@UBO
@INPI
COHEN SGHAIER Avi-Nathan
DoB: 1989-10-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Boulevard Edouard Branly 95200 Sarcelles FRANCE
1184949 489049551 @Company
@Persons
@UBO
@INPI
COHEN Mehir
DoB: 1989-05-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Noisy le Sec 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184950 489049551 @Company
@Persons
@UBO
@INPI
COHEN Mehir
DoB: 1989-05-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Noisy le Sec 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2120875 483447074 @Company
@Persons
@UBO
@INPI
COHEN COHEN LAURE
DoB: 1989-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
2231132 805401916 @Company
@Persons
@UBO
@INPI
Cohen Laure Esther Yvonne
DoB: 1989-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Philippe-Auguste 75011 Paris France
4789716 820630168 @Company
@Persons
@UBO
@INPI
COHEN FARBIARZ Alexandra, Edwige, Léa
DoB: 1989-05-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Foch 94300 Vincennes FRANCE
4789717 820630168 @Company
@Persons
@UBO
@INPI
COHEN FARBIARZ Alexandra, Edwige, Léa
DoB: 1989-05-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Foch 94300 Vincennes FRANCE
4913412 352348668 @Company
@Persons
@UBO
@INPI
SEBBAH COHEN Yvette
DoB: 1943-03-23
PoB: Affreville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Beckensteiner 69260 Charbonnières-les-Bains France
7384804 350966750 @Company
@Persons
@UBO
@INPI
COHEN Guy Joel
DoB: 1958-01-29
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LE MOULIN NEUF PRADES LE LEZ 34980 ST GELY DU FESC FRANCE
11614180 812483980 @Company
@Persons
@UBO
@INPI
COHEN Morgan Paul
DoB: 1989-03-23
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Antoine Durafour 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12175564 538413964 @Company
@Persons
@UBO
@INPI
COHEN Leslie
DoB: 1989-05-23
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Tour Carrée Cologny 0 GENEVE SUISSE yes
@Cadastre
@Geotag
12407351 822684288 @Company
@Persons
@UBO
@INPI
COHEN Raphaël Boris Edmond Guillaume
DoB: 1989-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Rue Rouget de L'Isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15743218 851510651 @Company
@Persons
@UBO
@INPI
VINCENT COHEN-VINCENT Lilian, Jean, Antoine
DoB: 1989-12-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Pila Saint-Gely 34000 Montpellier FRANCE
15743219 851510651 @Company
@Persons
@UBO
@INPI
VINCENT COHEN-VINCENT Lilian, Jean, Antoine
DoB: 1989-12-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Pila Saint-Gely 34000 Montpellier FRANCE
16191122 518118179 @Company
@Persons
@UBO
@INPI
COHEN William
DoB: 1989-04-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Parc de la Bérengère 92210 Saint-Cloud 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.