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 1986-12-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209011 753292168 @Company
@Persons
@UBO
@INPI
COHEN Raphaël Naphtaly Khadir Patrick Hazar
DoB: 1986-08-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Passage Robespierre 93400 Saint-Ouen FRANCE
2263879 822904546 @Company
@Persons
@UBO
@INPI
Cohen Cyril
DoB: 1986-06-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 bis rue de Paris 92100 Boulogne-Billancourt France
2282835 813500626 @Company
@Persons
@UBO
@INPI
Cohen Deborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Portefoin 75003 Paris France
2313341 538675877 @Company
@Persons
@UBO
@INPI
COHEN Deborah
DoB: 1986-12-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Portefoin 75003 Paris France
2473280 538707449 @Company
@Persons
@UBO
@INPI
COHEN Deborah
DoB: 1986-12-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Portefoin 75003 Paris France
4142268 753103167 @Company
@Persons
@UBO
@INPI
COHEN Raphaël Joseph
DoB: 1986-07-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Ernest Laval 92170 Vanves FRANCE
4201371 824562193 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1986-07-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Ernest Laval 92170 Vanves FRANCE
10251974 801469420 @Company
@Persons
@UBO
@INPI
COHEN Déborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Portefoin 75004 Paris FRANCE yes
@Cadastre
@Geotag
10253644 801486804 @Company
@Persons
@UBO
@INPI
COHEN Déborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Portefoin 75004 Paris FRANCE
10262517 514243963 @Company
@Persons
@UBO
@INPI
COHEN Deborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Bourg Tibourg 75004 Paris FRANCE yes
@Cadastre
@Geotag
10262913 484373444 @Company
@Persons
@UBO
@INPI
COHEN Déborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Bourg Tibourg 75004 Paris FRANCE yes
@Cadastre
@Geotag
10279792 801467408 @Company
@Persons
@UBO
@INPI
COHEN Déborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Portefoin 75004 Paris FRANCE
10298315 314390360 @Company
@Persons
@UBO
@INPI
COHEN Deborah Jessica Marie
DoB: 1986-12-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Portefoin 75004 Paris FRANCE yes
@Cadastre
@Geotag
12211817 815361001 @Company
@Persons
@UBO
@INPI
COHEN Raphael Joseph
DoB: 1986-07-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Ernest Laval 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12211818 815361001 @Company
@Persons
@UBO
@INPI
COHEN Raphael Joseph
DoB: 1986-07-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ernest Laval 92170 Vanves FRANCE yes
@Cadastre
@Geotag
14251443 879054021 @Company
@Persons
@UBO
@INPI
COHEN ATTAL Johanne
DoB: 1986-05-08
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin des Flamboyants Trois Bassins 97426 LES TROIS BASSINS 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.