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 1953-10-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630623 539428094 @Company
@Persons
@UBO
@INPI
COHEN Hananie
DoB: 1953-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée J.B. Corot 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1630624 539428094 @Company
@Persons
@UBO
@INPI
COHEN Hananie
DoB: 1953-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée J.B. Corot 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1846401 351492921 @Company
@Persons
@UBO
@INPI
PARIENTE-COHEN WUNDERMANN LILIANE
DoB: 1953-09-16
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue Franco-Belge 75007 Paris France yes
@Cadastre
@Geotag
2356786 349856187 @Company
@Persons
@UBO
@INPI
COHEN JEAN-PHILIPPE
DoB: 1953-10-09
PoB: RENI SAF ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Fontaine Au Roi 75011 Paris France
3346180 479067886 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1953-09-20
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Emile Léonard 6100 Nice FRANCE
3967410 328221502 @Company
@Persons
@UBO
@INPI
FRANCOISE JEANNE COHEN Bellantonio
DoB: 1953-10-27
PoB: NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU DR LEFEVRE 6270 VILLENEUVE LOUBET FRANCE
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
4919164 808241822 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1953-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Gélives 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4919165 808241822 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1953-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gélives 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4963702 815254784 @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 Gélives 69660 Collonges-au-Mont-d'Or France
5034255 337945083 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1953-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
5035086 353503444 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1953-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
5119029 348648403 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1953-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168037 502466881 @Company
@Persons
@UBO
@INPI
SOUSSANA COHEN Claude
DoB: 1953-10-11
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
11845100 518656228 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN LEVY Sol
DoB: 1953-09-26
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Barry 13013 Marseille FRANCE yes
@Cadastre
@Geotag
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
15714471 889855383 @Company
@Persons
@UBO
@INPI
COHEN COHEN Claude, Choua
DoB: 1953-11-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Tertre Rue des Pavillons 92800 Puteaux 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.