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 1953-08-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104425 389252131 @Company
@Persons
@UBO
@INPI
COHEN Daniel, Khamais
DoB: 1953-10-05
PoB: LE BARDO TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bonhomme 95140 Garges-lès-Gonesse FRANCE
1176499 379382849 @Company
@Persons
@UBO
@INPI
COHEN Gérard
DoB: 1953-08-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1200410 347861072 @Company
@Persons
@UBO
@INPI
COHEN Gérard, Nessim
DoB: 1953-08-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
1247308 483674313 @Company
@Persons
@UBO
@INPI
BOUKRIS COHEN Muriel
DoB: 1953-05-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue JEAN JAURES 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441364 324308766 @Company
@Persons
@UBO
@INPI
BELLANTONIO FRANCOISE JEANNE COHEN
DoB: 1953-10-27
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE STOCKHOLM BP 105 75763 PARIS CEDEX 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4881876 438293375 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1953-10-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES GOLIVES 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415539 350515896 @Company
@Persons
@UBO
@INPI
COHEN Gérard
DoB: 1953-08-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
13711506 384258000 @Company
@Persons
@UBO
@INPI
COHEN Gerard Nessim
DoB: 1953-08-10
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
13711507 384258000 @Company
@Persons
@UBO
@INPI
COHEN Gerard Nessim
DoB: 1953-08-10
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
13711543 384363826 @Company
@Persons
@UBO
@INPI
COHEN Gerard
DoB: 1953-08-10
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
14051825 384258000 @Company
@Persons
@UBO
@INPI
COHEN Gerard
DoB: 1953-08-10
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 BD. MAURICE BARRES 0 Neuilly-sur-Seine France
14051864 384363826 @Company
@Persons
@UBO
@INPI
COHEN Gerard
DoB: 1953-08-10
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine 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.