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 1979-03-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1654017 821681236 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1979-03-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
1812221 492978721 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1979-03-07
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
1947927 828264382 @Company
@Persons
@UBO
@INPI
Cohen Deborah
DoB: 1979-07-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue André Joineau 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
1964505 809434343 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Henry Monnier 75009 Paris France
1981665 820618833 @Company
@Persons
@UBO
@INPI
Cohen Franck-David
DoB: 1979-07-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12/14 place du Général Koenig 75017 Paris France
1987920 793590233 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France
2100190 818859944 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Henry Monnier 75009 Paris France
2140239 828399105 @Company
@Persons
@UBO
@INPI
Cohen Lior
DoB: 1979-07-25
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Butte aux Cailles 75013 Paris France
2199709 798537825 @Company
@Persons
@UBO
@INPI
Cohen Jonathan
DoB: 1979-03-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France
2205375 828080085 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 1979-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Edgar Brandt 72000 Le Mans France
11803778 800694184 @Company
@Persons
@UBO
@INPI
COHEN Cédric
DoB: 1979-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 Chemin de Barbaraou 13190 Allauch FRANCE
11805071 435398243 @Company
@Persons
@UBO
@INPI
COHEN KOTT Carine
DoB: 1979-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Galilée 75016 Paris FRANCE yes
@Cadastre
@Geotag
11812307 421424185 @Company
@Persons
@UBO
@INPI
COHEN KOTT Carine
DoB: 1979-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Galilee 75016 Paris FRANCE yes
@Cadastre
@Geotag
11853079 433860814 @Company
@Persons
@UBO
@INPI
COHEN KOTT Carine
DoB: 1979-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Galilée 75016 Paris FRANCE
11889684 433424157 @Company
@Persons
@UBO
@INPI
COHEN KOTT Carine
DoB: 1979-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Galilee 75016 Paris FRANCE yes
@Cadastre
@Geotag
11917687 818829863 @Company
@Persons
@UBO
@INPI
COHEN Yannick Dan
DoB: 1979-04-02
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Beau Pin 13008 Marseille 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.