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 1989-08-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2269327 449821966 @Company
@Persons
@UBO
@INPI
Cohen Annie
DoB: 1989-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris France
2484526 814872289 @Company
@Persons
@UBO
@INPI
Mazalto Cohen Sephora
DoB: 1989-08-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
8173165 530846260 @Company
@Persons
@UBO
@INPI
COHEN Kévin
DoB: 1989-11-13
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée Charles de Gaulle 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044575 352206825 @Company
@Persons
@UBO
@INPI
COHEN Daniel Maurice Sylvain
DoB: 1942-08-07
PoB: ROVIGO (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES COCHEREAUX 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
11784908 814096343 @Company
@Persons
@UBO
@INPI
COHEN Edouard
DoB: 1989-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Rodocanachi 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11817010 450511308 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1989-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Rodocanachi 13008 Marseille FRANCE
13963691 842541476 @Company
@Persons
@UBO
@INPI
COHEN Rachel
DoB: 1989-06-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Residence les Nénuphars Moudong Sud 97122 Baie-Mahault France
15956028 352673040 @Company
@Persons
@UBO
@INPI
Nakach Cohen Nathalie
DoB: 14/10/1963
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Quinault 78100 Saint-Germain-en-Laye France
16056802 877552497 @Company
@Persons
@UBO
@INPI
COHEN Steven
DoB: 1989-10-26
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cadenelle Choiseul2 122 Rue du Commandant Rolland Marseille 13008 Marseille 8e Arrondissement 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.