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 KOHN 1978-09-23 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485664 391574571 @Company
@Persons
@UBO
@INPI
KOHN Agathe
DoB: 1978-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Proudhon 25000 Besançon FRANCE
1485723 751959065 @Company
@Persons
@UBO
@INPI
KOHN Agathe
DoB: 1978-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Levis 75017 Paris 17 FRANCE
1506018 403548498 @Company
@Persons
@UBO
@INPI
KOHN Agathe
DoB: 1978-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Claude Pouillet 75017 Paris 17 FRANCE
1512661 513522664 @Company
@Persons
@UBO
@INPI
KOHN Agathe
DoB: 1978-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1514807 410168819 @Company
@Persons
@UBO
@INPI
KOHN Agathe
DoB: 1978-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue de Frontenex 0 1207 Genève FRANCE
1530011 399873207 @Company
@Persons
@UBO
@INPI
KOHN Agathe
DoB: 1978-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2367509 418337937 @Company
@Persons
@UBO
@INPI
KOHN AGATHE
DoB: 1978-09-23
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
14820959 418337937 @Company
@Persons
@UBO
@INPI
KOHN AGATHE
DoB: 23/09/1978
PoB: Besançon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
135 boulevard Bineau 92200 Neuilly-sur-Seine 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.