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 1990-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996020 515145258 @Company
@Persons
@UBO
@INPI
COHEN Moché
DoB: 1990-02-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Francis Davso 13001 Marseille FRANCE yes
@Cadastre
@Geotag
2160847 480568815 @Company
@Persons
@UBO
@INPI
COHEN Nicolas
DoB: 1990-05-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2410955 821232428 @Company
@Persons
@UBO
@INPI
Cohen-Skalli Maxime Méyer
DoB: 1990-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 bis avenue de Saint-Mandé 75012 Paris France
3143480 531887297 @Company
@Persons
@UBO
@INPI
COHEN-SALMON Jonathan Morgan Roland
DoB: 1990-12-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Saint-Michel 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407163 453949067 @Company
@Persons
@UBO
@INPI
COHEN Claire Sophie Deborah
DoB: 1990-01-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Docteur Calmette 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3411794 791892250 @Company
@Persons
@UBO
@INPI
COHEN Claire Sophie Déborah
DoB: 1990-01-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
272 Avenue de Fabron 6200 Nice FRANCE
5626113 384649059 @Company
@Persons
@UBO
@INPI
COHEN Laura
DoB: 1990-10-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Després 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635824 428283014 @Company
@Persons
@UBO
@INPI
COHEN Laura
DoB: 1990-10-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Després 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655748 420256414 @Company
@Persons
@UBO
@INPI
COHEN Laura
DoB: 1990-10-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Després 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11850471 484718952 @Company
@Persons
@UBO
@INPI
COHEN Florent
DoB: 1990-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue COROT RESIDENCE CHAMP FLEURI BAT J 13014 Marseille FRANCE
11920295 485259873 @Company
@Persons
@UBO
@INPI
COHEN Florent
DoB: 1990-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Corot Bat J Résidence Champ Fleuri 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12816194 528664691 @Company
@Persons
@UBO
@INPI
COHEN Camille
DoB: 1990-02-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Cardeline 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag

 

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.