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 1955-02-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089804 791068919 @Company
@Persons
@UBO
@INPI
GONTHIER COHEN Joëlle
DoB: 1955-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue de la Fraternité 93100 Montreuil FRANCE
1225679 791254626 @Company
@Persons
@UBO
@INPI
BERREBI COHEN Michèle, Sarah
DoB: 1955-01-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Théophile Sueur 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1727292 519183800 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1727293 519183800 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1746292 529358640 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1746293 529358640 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1948784 479881732 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2495222 479900219 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2495224 479900219 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2508575 451889109 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
11818598 801742792 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 1955-03-02
PoB: 75104 Paris CEDEX 04 91(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Va à la Fontaine 13190 Allauch FRANCE
11902176 404111064 @Company
@Persons
@UBO
@INPI
COHEN Nessim
DoB: 1955-04-04
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard VILLECROZE 13014 Marseille FRANCE
12129197 998630206 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1955-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Rocher 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129323 322491341 @Company
@Persons
@UBO
@INPI
BNP PARIBAS LEASE GROUP
DoB: 632017513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue ARAGO LE METROPOLE - 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146774 351382429 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1955-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue du Rocher 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146777 351382429 @Company
@Persons
@UBO
@INPI
BNP PARIBAS LEASE GROUP
DoB: 632017513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46-52 Rue ARAGO LE METROPOLE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314895 423723824 @Company
@Persons
@UBO
@INPI
BNP PARIBAS LEASE GROUP
DoB: 632017513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46-52 Rue ARAGO LE METROPOLE 92800 Puteaux FRANCE
12314896 423723824 @Company
@Persons
@UBO
@INPI
BNP PARIBAS LEASE GROUP
DoB: 632017513
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46-52 Rue ARAGO LE METROPOLE 92800 Puteaux FRANCE
12510710 450978101 @Company
@Persons
@UBO
@INPI
COHEN Henri
DoB: 1955-04-18
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE AUGUSTE COMPTE 76600 LE HAVRE FRANCE
14180715 534176573 @Company
@Persons
@UBO
@INPI
Sellam Cohen Cohava
DoB: 01/03/1955
PoB: Haïfa ISRAEL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Montrouge 92340 Bourg-la-Reine France
14180716 534176573 @Company
@Persons
@UBO
@INPI
Sellam Cohen Cohava
DoB: 01/03/1955
PoB: Haïfa ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Montrouge 92340 Bourg-la-Reine France
15506654 489275636 @Company
@Persons
@UBO
@INPI
EUROPEAN HOMES
DoB: 335324307
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10-12 Place Vendome 75001 Paris 1er Arrondissement FRANCE
15506655 489275636 @Company
@Persons
@UBO
@INPI
EUROPEAN HOMES FRANCE
DoB: 784818122
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10-12 Place Vendome 75001 Paris 1er Arrondissement 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.