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 1989-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830646 812483980 @Company
@Persons
@UBO
@INPI
COHEN Morgan Paul
DoB: 1989-03-23
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Antoine Durafour 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1172613 808555213 @Company
@Persons
@UBO
@INPI
COHEN ZARDI Benjamin
DoB: 1989-03-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue CLAUDE CHAHU 75016 Paris FRANCE
1781200 438263980 @Company
@Persons
@UBO
@INPI
COHEN Oren
DoB: 1989-03-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
2011579 820650273 @Company
@Persons
@UBO
@INPI
Cohen Zardi Benjamin
DoB: 1989-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Claude Chahu 75016 Paris France yes
@Cadastre
@Geotag
2011580 820650273 @Company
@Persons
@UBO
@INPI
Cohen Zardi Benjamin
DoB: 1989-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Claude Chahu 75016 Paris France yes
@Cadastre
@Geotag
2083387 535165674 @Company
@Persons
@UBO
@INPI
Cohen Frédéric André
DoB: 1989-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeuf 75008 Paris France
2281797 800366106 @Company
@Persons
@UBO
@INPI
Cohen Zardi Benjamin
DoB: 1989-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Albert Camus 75010 Paris France
2397311 811992908 @Company
@Persons
@UBO
@INPI
Cohen Audrey
DoB: 1989-02-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard Richard Lenoir 75011 Paris France
5306354 342100120 @Company
@Persons
@UBO
@INPI
DIVERSITA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Adolphe L-1116 Luxembourg 0 LUXEMBOURG
14174189 891253601 @Company
@Persons
@UBO
@INPI
Cohen Yacov
DoB: 23/03/1989
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
209 boulevard Voltaire 75011 Paris France
15693879 799317938 @Company
@Persons
@UBO
@INPI
Cohen Audrey
DoB: 03/02/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 rue George Gershwin 75012 Paris France
16086681 848511929 @Company
@Persons
@UBO
@INPI
COHEN ZOUARI Johana
DoB: 1989-03-01
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret FRANCE
16175121 490050481 @Company
@Persons
@UBO
@INPI
COHEN Morgane Juliette Nicole
DoB: 1989-05-05
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue la Bruyère 38100 Grenoble 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.