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 1984-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253840 838533073 @Company
@Persons
@UBO
@INPI
COHEN Bénichou Merryl
DoB: 1984-03-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29, rue vineuse 75016 Paris France
2343462 823520077 @Company
@Persons
@UBO
@INPI
Cohen Meyer
DoB: 1984-03-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Hautpoul 75019 Paris France
2425684 403706948 @Company
@Persons
@UBO
@INPI
Abenaïm Cohen Sandy
DoB: 1984-03-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Fratellinis 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
3351408 789750510 @Company
@Persons
@UBO
@INPI
COHEN-SALMON Julien
DoB: 1984-03-18
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Boulevard Malesherbes 75017 Paris FRANCE yes
@Cadastre
@Geotag
11785581 530714757 @Company
@Persons
@UBO
@INPI
COHEN Jérémy
DoB: 1984-05-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Raymond Teisseire 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11805070 435398243 @Company
@Persons
@UBO
@INPI
COHEN MIMOUN Julie
DoB: 1984-12-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Docteur Blanche 75016 Paris FRANCE yes
@Cadastre
@Geotag
11812306 421424185 @Company
@Persons
@UBO
@INPI
COHEN MIMOUN Julie
DoB: 1984-12-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Docteur Blanche 75016 Paris FRANCE yes
@Cadastre
@Geotag
11853078 433860814 @Company
@Persons
@UBO
@INPI
COHEN MIMOUN Julie
DoB: 1984-12-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Docteur Blanche 75016 Paris FRANCE
11866697 810565705 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1984-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Impasse Moreau 13013 Marseille FRANCE
11889683 433424157 @Company
@Persons
@UBO
@INPI
COHEN MIMOUN Julie
DoB: 1984-12-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Docteur Blanche 75016 Paris FRANCE yes
@Cadastre
@Geotag
12857983 793610544 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1984-02-13
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Boulevard de la Valbarelle 13011 Marseille FRANCE
13527507 819772286 @Company
@Persons
@UBO
@INPI
COHEN Clément
DoB: 1984-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
753 Avenue de Plan de Campagne 13170 Les Pennes-Mirabeau 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.