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 1949-03-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767282 349009050 @Company
@Persons
@UBO
@INPI
COHEN MAURICE
DoB: 1949-03-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Quetigny 93800 Epinay Sur Seine France yes
@Cadastre
@Geotag
2525800 483121729 @Company
@Persons
@UBO
@INPI
COHEN BERNARD HENRY
DoB: 1949-05-08
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2525801 483121729 @Company
@Persons
@UBO
@INPI
COHEN BERNARD HENRY
DoB: 1949-05-08
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3079250 402479059 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1949-03-22
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De Bahinos 64600 Anglet France
4028463 402987093 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1949-03-22
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. DE BAHINOS ANGLET 64600 ANGLET FRANCE
6377598 535307748 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1949-03-22
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Bahinos 64600 Anglet FRANCE yes
@Cadastre
@Geotag
12203469 531809218 @Company
@Persons
@UBO
@INPI
COHEN HENOS Margot Claudine
DoB: 1949-12-22
PoB: KALAAT ES SENAN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12259953 503583270 @Company
@Persons
@UBO
@INPI
COHEN Robert Claude
DoB: 1949-12-22
PoB: KALAAT ES SENAM TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12259955 503583270 @Company
@Persons
@UBO
@INPI
COHEN HENOS Margot Claudine
DoB: 1949-12-22
PoB: KALAAT ES SENAM TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louis rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12285242 502971864 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1949-12-22
PoB: CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin De la tour carrée 0 COLOGNY-GENEVE SUISSE yes
@Cadastre
@Geotag
12399319 338088099 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1949-12-22
PoB: KALAAT ES SENAM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DES AULNETTES 95100 Argenteuil FRANCE
12399320 338088099 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1949-12-22
PoB: KALAAT ES SENAM TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES AULNETTES 95100 Argenteuil FRANCE
16086009 845145804 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1949-03-01
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa Broussais 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
16086011 845145804 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1949-03-01
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Broussais 94400 Vitry-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.