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 1984-11-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614345 793588260 @Company
@Persons
@UBO
@INPI
COHEN Daniel, David
DoB: 1984-07-28
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 C ROUTE DE CONFLANS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1951734 813003852 @Company
@Persons
@UBO
@INPI
Cohen Robert
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue Sainte-Marie 94160 Saint-Mandé France
2111237 789205804 @Company
@Persons
@UBO
@INPI
Cohen Cédric
DoB: 1984-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue du Faubourg Saint-Honoré 75008 Paris France
2378189 490940558 @Company
@Persons
@UBO
@INPI
COHEN Maud
DoB: 1984-02-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Lamartine 75016 Paris France
4793133 820537777 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1984-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue de la Pompe 75016 Paris FRANCE
4793134 820537777 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1984-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue de la Pompe 75016 Paris FRANCE
4818494 821112208 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1984-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue de la Pompe 75016 Paris FRANCE
5452272 819903220 @Company
@Persons
@UBO
@INPI
COHEN Guilhem
DoB: 1984-07-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Teulières 82000 Montauban FRANCE yes
@Cadastre
@Geotag
6400527 809313703 @Company
@Persons
@UBO
@INPI
COHEN Johann
DoB: 1984-11-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cours du Médoc Apt 141 33300 Bordeaux FRANCE
8462687 804633774 @Company
@Persons
@UBO
@INPI
COHEN Gary Julien Thierry
DoB: 1984-11-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Subileau 33910 Saint Martin de Laye France yes
@Cadastre
@Geotag
8477311 804612356 @Company
@Persons
@UBO
@INPI
COHEN Gary Julien Thierry
DoB: 1984-11-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Subileau 33910 Saint Martin de Laye France yes
@Cadastre
@Geotag
8477312 804612356 @Company
@Persons
@UBO
@INPI
COHEN Gary Julien Thierry
DoB: 1984-11-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Subileau 33910 Saint Martin de Laye France yes
@Cadastre
@Geotag
12199963 533387551 @Company
@Persons
@UBO
@INPI
COHEN Jennifer
DoB: 1984-12-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Saussière 92100 Boulogne-Billancourt FRANCE
13175931 818821456 @Company
@Persons
@UBO
@INPI
COHEN Robert Aaron
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de la Pompe 75116 Paris France
13209636 814229563 @Company
@Persons
@UBO
@INPI
Cohen Robert Aaron
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Res Sainte Marie 94160 Saint-Mandé France yes
@Cadastre
@Geotag
13209637 814229563 @Company
@Persons
@UBO
@INPI
Cohen Robert Aaron
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Res Sainte Marie 94160 Saint-Mandé France yes
@Cadastre
@Geotag
14047846 331479337 @Company
@Persons
@UBO
@INPI
COHEN Eugenie Jeanine
DoB: 1954-07-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZIIMM. SOCOGAR B 97122 Baie-Mahault France
14820306 302077326 @Company
@Persons
@UBO
@INPI
Cohen Johnny
DoB: 09/02/1968
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Lübeck 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482347 818821456 @Company
@Persons
@UBO
@INPI
COHEN Robert Aaron
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jeanne D'Arc 94160 Saint-Mandé 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.