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 1950-07-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131140 937080414 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1950-11-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue DE LA BIENFAISANCE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1131141 937080414 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1950-11-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE LA BIENFAISANCE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847847 490798311 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1950-05-07
PoB: BOULOGNE BILLA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2190600 799133855 @Company
@Persons
@UBO
@INPI
Cohen Jean-Luc
DoB: 1950-07-11
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75011 Paris France
2269706 480088186 @Company
@Persons
@UBO
@INPI
COHEN JEAN-LUC
DoB: 1950-07-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue Ledru-Rollin Parid 75011 PARIS France
2371051 441113487 @Company
@Persons
@UBO
@INPI
COHEN JEAN LUC CHALOM
DoB: 1950-07-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue Ledru-Rollin 75011 Paris France
3538695 383687324 @Company
@Persons
@UBO
@INPI
COHEN SCALI CHRISTIANE
DoB: 1950-07-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 ALLEE GUY MOQUET 94170 LE PERREUX SUR MARNE 0 FRANCE
10615498 340152115 @Company
@Persons
@UBO
@INPI
COHEN MEILLER Sylvana
DoB: 1950-05-14
PoB: Genes Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DES SAPINS 69 Sathonay France
12202950 403266471 @Company
@Persons
@UBO
@INPI
COHEN Jean-Luc
DoB: 1950-07-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2-4 Rue ADOLPHE MILLE 75019 Paris FRANCE
14072274 803557701 @Company
@Persons
@UBO
@INPI
COHEN Dédé
DoB: 1950-09-29
PoB: Rabat Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Pearl Drive 0 Sint Maarten 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.