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 1993-12-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111162 529781080 @Company
@Persons
@UBO
@INPI
COHEN Brayane
DoB: 1993-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1130509 410723951 @Company
@Persons
@UBO
@INPI
COHEN Brayane
DoB: 1993-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1134510 539055871 @Company
@Persons
@UBO
@INPI
COHEN Zacary Marc Nessim
DoB: 1993-09-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Gambetta 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1135247 522145036 @Company
@Persons
@UBO
@INPI
COHEN Brayanne
DoB: 1993-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Courcelles 75017 Paris FRANCE
1156271 405000100 @Company
@Persons
@UBO
@INPI
COHEN Brayane
DoB: 1993-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Courcelles 75017 Paris FRANCE
1159911 489480194 @Company
@Persons
@UBO
@INPI
COHEN Brayane
DoB: 1993-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2287209 814386686 @Company
@Persons
@UBO
@INPI
Cohen Lyhor
DoB: 1993-12-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Meissonier 75017 Paris France
4712190 812107050 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1993-12-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Georges Gershwin 75012 Paris FRANCE
11770778 813752060 @Company
@Persons
@UBO
@INPI
TENOUDJI COHEN Robin
DoB: 1993-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Massenet Résidence le Paradou 13009 Marseille FRANCE
11791427 378498307 @Company
@Persons
@UBO
@INPI
COHEN Camille Aurélie
DoB: 1993-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin Jospeh Aiguier 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14146642 392291407 @Company
@Persons
@UBO
@INPI
COHEN-JONATHAN Joseph
DoB: 18/10/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
89 rue Compans 75019 Paris France
15587291 897536454 @Company
@Persons
@UBO
@INPI
COHEN Lyhor, Benjamin
DoB: 1993-12-09
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Maupassant 75016 Paris 16e Arrondissement FRANCE
15587292 897536454 @Company
@Persons
@UBO
@INPI
COHEN Lyhor, Benjamin
DoB: 1993-12-09
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Maupassant 75016 Paris 16e Arrondissement FRANCE
15661993 889855409 @Company
@Persons
@UBO
@INPI
COHEN Jordan, Victor, Jean
DoB: 1993-01-12
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Foch 94120 Fontenay-sous-Bois 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.