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 1995-04-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513879 442891602 @Company
@Persons
@UBO
@INPI
Cohen Ethan
DoB: 1995-07-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
522066 529006579 @Company
@Persons
@UBO
@INPI
COHEN Ethan Gilles
DoB: 1995-06-07
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
2521657 529006579 @Company
@Persons
@UBO
@INPI
COHEN Ethan Gilles
DoB: 1995-06-07
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rotonde Decamps 75116 Paris France yes
@Cadastre
@Geotag
3387393 382266351 @Company
@Persons
@UBO
@INPI
COHEN ERNEST
DoB: 1949-03-13
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 CHEMIN DE BELLET 6200 Nice FRANCE
3402722 792697369 @Company
@Persons
@UBO
@INPI
COHEN-SCALI Sacha
DoB: 1995-11-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
North End House 53 Fitzjames Avenue W14 ORT 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
3412715 822340485 @Company
@Persons
@UBO
@INPI
COHEN Dylan Edmond
DoB: 1995-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Vieux Chemin de Gairaut Domaine St Louis 6100 Nice FRANCE
3412716 822340485 @Company
@Persons
@UBO
@INPI
COHEN Melvin Albert
DoB: 1995-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Vieux Chemin de Gairaut Domaine St Louis 6100 Nice FRANCE
3984844 331347930 @Company
@Persons
@UBO
@INPI
COHEN Jean Pierre
DoB: 1952-04-06
PoB: PARIS 17[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FOURNIER 92000 CLICHY FRANCE
4190948 381353515 @Company
@Persons
@UBO
@INPI
MR COHEN ARMAND
DoB: 1950-02-06
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DES GATINES 91640 Janvry FRANCE
4190949 381353515 @Company
@Persons
@UBO
@INPI
MR COHEN ARMAND
DoB: 1950-02-06
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DES GATINES 91640 Janvry FRANCE
4697418 820658540 @Company
@Persons
@UBO
@INPI
COHEN Sacha Alexandre
DoB: 1995-12-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Victor Hugo 94220 Charenton-le-Pont FRANCE
4802932 802954701 @Company
@Persons
@UBO
@INPI
COHEN Elie-Shaï Yaacov
DoB: 1995-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Robert Grenet 94220 Charenton-le-Pont FRANCE
8554848 399522952 @Company
@Persons
@UBO
@INPI
COHEN GELY Josette
DoB: 1948-06-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MAIRIE LESSARD LE NATIONAL 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12816197 528664691 @Company
@Persons
@UBO
@INPI
COHEN Néal Arthur Valentin
DoB: 1995-04-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Cardeline 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12841057 341402618 @Company
@Persons
@UBO
@INPI
COHEN Adiella
DoB: 1995-06-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Rehov Dakar 77413 ASHDOD 0 ISRAEL 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.