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 1989-02-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725947 809189400 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 1989-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 boulevard du Général Koenig 92200 Neuilly Sur Seine France
1884792 821764362 @Company
@Persons
@UBO
@INPI
Cohen Frédéric André
DoB: 1989-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
2038826 823247903 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 1989-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard du Général Koening 92200 Neuilly Sur Seine France
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
2502372 814984159 @Company
@Persons
@UBO
@INPI
Cohen Frédéric André
DoB: 1989-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
4789716 820630168 @Company
@Persons
@UBO
@INPI
COHEN FARBIARZ Alexandra, Edwige, Léa
DoB: 1989-05-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Foch 94300 Vincennes FRANCE
4789717 820630168 @Company
@Persons
@UBO
@INPI
COHEN FARBIARZ Alexandra, Edwige, Léa
DoB: 1989-05-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Foch 94300 Vincennes FRANCE
11787947 820128502 @Company
@Persons
@UBO
@INPI
COHEN Netanel Menahem
DoB: 1989-02-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée de la Pergolette 13009 Marseille FRANCE
11806607 494371966 @Company
@Persons
@UBO
@INPI
COHEN Netanel
DoB: 1989-02-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JOSEPH KOSMA 75019 Paris FRANCE
11806608 494371966 @Company
@Persons
@UBO
@INPI
COHEN Netanel
DoB: 1989-02-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JOSEPH KOSMA 75019 Paris FRANCE
13708411 352257349 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1958-02-11
PoB: TUNIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
villa N§4 Jardins de Vetiver 97222 Case Pilote France
14161622 848305553 @Company
@Persons
@UBO
@INPI
Cohen Benjamin Clément Lucas
DoB: 25/09/1989
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
14163896 883721110 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 09/02/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard du General Koenig 92200 Neuilly Sur Seine 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

 

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.