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 1956-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775896 399967470 @Company
@Persons
@UBO
@INPI
TAIEB COHEN JOYCE
DoB: 1956-05-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pergolèse 75116 Paris France
1775897 399967470 @Company
@Persons
@UBO
@INPI
TAIEB COHEN JOYCE
DoB: 1956-05-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pergolèse 75116 Paris France
1794283 379948581 @Company
@Persons
@UBO
@INPI
ENELOW PATIENCE COHEN MARY
DoB: 1956-10-23
PoB: SANTA MONICA ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jacques Hillairet 75012 Paris France
1794284 379948581 @Company
@Persons
@UBO
@INPI
ENELOW PATIENCE COHEN MARY
DoB: 1956-10-23
PoB: SANTA MONICA ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jacques Hillairet 75012 Paris France
2390604 510586258 @Company
@Persons
@UBO
@INPI
COHEN Assir
DoB: 1956-04-23
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Curial 75019 Paris France
2484513 498698539 @Company
@Persons
@UBO
@INPI
Enelow Cohen Patience
DoB: 1956-10-23
PoB: SANTA MONICA ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 boulevard Haussmann 75008 Paris France
4833806 399988377 @Company
@Persons
@UBO
@INPI
DEAL TEXTILES
DoB: 344910575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de Cléry 75002 Paris France
5696678 410454144 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1956-01-22
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE PIERRE BELON 72000 LE MANS FRANCE
7434555 789776572 @Company
@Persons
@UBO
@INPI
COHEN ADAM Brigitte Michèle
DoB: 1956-06-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
321 avenue de l'Aigoual 34980 Saint-Clément-de-Rivière FRANCE
7442983 538594391 @Company
@Persons
@UBO
@INPI
COHEN ADAM Brigitte Michèle
DoB: 1956-06-23
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 avenue de l'Aigoual 34980 Saint-Clément-de-Rivière FRANCE
7467484 388047557 @Company
@Persons
@UBO
@INPI
COHEN ADAM Brigitte Michèle
DoB: 1956-06-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 AV. DE L'AIGOUAL ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7833226 450220439 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1956-04-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 TER Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE
7833227 450220439 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1956-04-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Avenue LAVOISIER 78600 Maisons-Laffitte 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
14467859 511421497 @Company
@Persons
@UBO
@INPI
DREYFUSS COHEN SEBAN Nicole
DoB: 1956-03-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pyrénées Résidence le Versailles 68400 Riedisheim 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.