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 1978-01-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1871097 497816041 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1978-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Chartres 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2531413 820855849 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1978-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Charles Laffitte 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2531414 820855849 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1978-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Charles Laffitte 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
11538311 805194974 @Company
@Persons
@UBO
@INPI
COHEN PRUDENT Clarisse Sultana Marcelle
DoB: 1978-09-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE
12174440 818961617 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1978-01-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12190342 531898575 @Company
@Persons
@UBO
@INPI
UNIWARE GLOBAL SERVICES
DoB: 527627061
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21-23 Rue Saint-Pierre 92200 Neuilly-sur-Seine FRANCE
12194714 788888360 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1978-01-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12294385 512899766 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1978-01-28
PoB: 78646 Versailles CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12321217 818988693 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1978-01-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
14176427 512899766 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 28/01/1978
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine 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.