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 1983-01-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2303270 524240637 @Company
@Persons
@UBO
@INPI
COHEN Sylvain Grégory
DoB: 1983-01-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Condorcet 75009 Paris France yes
@Cadastre
@Geotag
2499668 814382099 @Company
@Persons
@UBO
@INPI
Cohen Bellaiche Laetitia Claudine
DoB: 1983-01-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145-147 rue Louis Rouquier 92300 Levallois Perret France
6219209 539012294 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Maurice Marcel
DoB: 1983-10-10
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 Rue Luiggi 77590 Chartrettes FRANCE
6219210 539012294 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Maurice Marcel
DoB: 1983-10-10
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9-11 Rue Luiggi 77590 Chartrettes FRANCE
11769142 493480149 @Company
@Persons
@UBO
@INPI
COHEN Samy
DoB: 1983-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Aluf Kalman Maguen 3/38 BINIAN 0 TEL AVIV ISRAEL
12264805 818167785 @Company
@Persons
@UBO
@INPI
COHEN DE LARA MARCIANO Aurélie
DoB: 1983-01-18
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jules Guesde 92300 Levallois-Perret FRANCE
15153371 831856364 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30th Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15155505 838149797 @Company
@Persons
@UBO
@INPI
VORMS COHEN VORMS Pauline
DoB: 1983-04-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94131 280 30 Street San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15395102 818167785 @Company
@Persons
@UBO
@INPI
COHEN DE LARA MARCIANO Aurélie
DoB: 1983-01-18
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Camille Pelletan 92300 Levallois-Perret 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.