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 1981-11-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571266 803435189 @Company
@Persons
@UBO
@INPI
COHEN Rivka Haya
DoB: 1981-08-18
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Brocéliande 95350 Saint-Brice-sous-Forêt FRANCE
1908730 803201722 @Company
@Persons
@UBO
@INPI
Cohen Fabrice Albert
DoB: 1981-11-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Block 110 Robinson road Midievels Hong Kong 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104220 532139664 @Company
@Persons
@UBO
@INPI
Cohen Fabrice Albert
DoB: 1981-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 rue du Jura 75013 Paris France yes
@Cadastre
@Geotag
2311999 753748847 @Company
@Persons
@UBO
@INPI
Cohen Jessica
DoB: 1981-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Suchet 75016 Paris France
2395114 789538568 @Company
@Persons
@UBO
@INPI
Cohen Fabrice Albert
DoB: 1981-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A Panorama Gardens 103 Robinson Road, Midlevels Hong-Kong 0 Chine
11826566 810159624 @Company
@Persons
@UBO
@INPI
COHEN Laureen
DoB: 1981-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin du Vallon de Toulouse la Verboise BT B 13010 Marseille FRANCE
12189132 424900827 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1981-04-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat B - 92 Saint Joh,'s Wood Highstreet 0 NW875H LONDRES ROYAUME-UNI
14077727 841473671 @Company
@Persons
@UBO
@INPI
LAPIERRE COHEN Angélique, Béatrice
DoB: 1981-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Ernest Dachard Morin 97120 Saint-Claude France
14078808 849537469 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1981-06-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Camille Mouquet 94220 Charenton-le-Pont France
15711306 424900827 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1981-04-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Petites Ecuries 75010 Paris 10e Arrondissement FRANCE
15711315 425054723 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1981-04-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Petites Ecuries 75010 Paris 10e Arrondissement 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.