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 1956-01-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130632 392715512 @Company
@Persons
@UBO
@INPI
COHEN Gilbert Joseph
DoB: 1956-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 Place de la République 69002 Lyon France
130635 392715512 @Company
@Persons
@UBO
@INPI
COHEN Gilbert Joseph
DoB: 1956-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Maréchal de Saxe 69006 Lyon France
419448 332586387 @Company
@Persons
@UBO
@INPI
COHEN James Maurice
DoB: 1956-01-28
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 BEAUMONT PLACE HADLEY HIGHSTONE BARNET 0 HERTS EN5 4PR ROYAUME UNI FRANCE
702553 829769504 @Company
@Persons
@UBO
@INPI
AYACHE COHEN Monique
DoB: 1956-01-28
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris FRANCE
1835877 752225011 @Company
@Persons
@UBO
@INPI
Ayache Cohen Monique
DoB: 1956-01-28
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
1864508 513592931 @Company
@Persons
@UBO
@INPI
AYACHE COHEN Monique
DoB: 1956-01-28
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
2011892 488006123 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1956-11-18
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Jeûneurs 75002 Paris France
2011893 488006123 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1956-11-18
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Jeûneurs 75002 Paris France
10432846 824134985 @Company
@Persons
@UBO
@INPI
COHEN Georges
DoB: 1956-01-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 avenue des canadiens Villa Green Hill 62520 Le Touquet Paris plage FRANCE
10758837 697320802 @Company
@Persons
@UBO
@INPI
OUAYOUN NEE COHEN JACQUELINE STELLA
DoB: 1956-10-01
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard D ALSACE 6400 Cannes FRANCE
11463535 414715805 @Company
@Persons
@UBO
@INPI
LAFORGE COHEN Brigitte, Simone
DoB: 1956-08-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Pica Gallina 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464531 419446927 @Company
@Persons
@UBO
@INPI
LAFORGE COHEN Brigitte, Simone
DoB: 1956-08-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Pica Gallina 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807414 817839780 @Company
@Persons
@UBO
@INPI
CHETRIT COHEN Nadine
DoB: 1956-03-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Gillet 13012 Marseille 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.