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 1956-06-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702568 829822717 @Company
@Persons
@UBO
@INPI
AYACHE COHEN Monique
DoB: 1956-01-28
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue de Vaugirard 75006 Paris FRANCE
1251726 441558798 @Company
@Persons
@UBO
@INPI
COHEN Ariel
DoB: 1956-06-11
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ROBIN 95880 Enghien-les-Bains FRANCE
2159656 532788015 @Company
@Persons
@UBO
@INPI
Cohen André
DoB: 1956-01-15
PoB: Fès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Robert Schuman 92100 Boulogne billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359508 392109500 @Company
@Persons
@UBO
@INPI
COHEN Jean Marc
DoB: 1956-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 East 87 th Street Apt 4D - 10128 0 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3389002 950418103 @Company
@Persons
@UBO
@INPI
COHEN BENKEMOUN Raphaële Reine
DoB: 1956-07-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Miollis Résidence Sonia 6000 Nice FRANCE yes
@Cadastre
@Geotag
3944213 530817345 @Company
@Persons
@UBO
@INPI
COHEN André, Michel
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1850 boulevard de Super Cannes 6220 Vallauris FRANCE
3944214 530817345 @Company
@Persons
@UBO
@INPI
COHEN André, Michel
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1850 boulevard de Super Cannes 6220 Vallauris FRANCE
3947020 478495906 @Company
@Persons
@UBO
@INPI
COHEN André Michel
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ROBERT 69006 LYON 06 FRANCE
3962282 534127899 @Company
@Persons
@UBO
@INPI
COHEN André
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Liberté Appartement N°16 Résidence Iliade 6220 Vallauris FRANCE
3962283 534127899 @Company
@Persons
@UBO
@INPI
COHEN André
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Liberté Appartement N°16 Résidence Iliade 6220 Vallauris FRANCE
3966632 821036969 @Company
@Persons
@UBO
@INPI
COHEN André, Michel
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue Juliette Adam Résidence Baie d'Azur - Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3972690 531177392 @Company
@Persons
@UBO
@INPI
COHEN André, Michel
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1850 boulevard de Super Cannes 6220 Vallauris FRANCE
3972691 531177392 @Company
@Persons
@UBO
@INPI
COHEN André, Michel
DoB: 1956-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1850 boulevard de Super Cannes 6220 Vallauris FRANCE
4131872 483044269 @Company
@Persons
@UBO
@INPI
SZLUKER COHEN Michèle
DoB: 1956-05-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Mutualité 91200 Athis-Mons 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
10723213 538703489 @Company
@Persons
@UBO
@INPI
COHEN Andre
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 Avenue Juliette Adam 6220 LE GOLFE JUAN FRANCE
13203833 351620240 @Company
@Persons
@UBO
@INPI
COHEN André
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Robert 69006 Lyon France
13454542 532788015 @Company
@Persons
@UBO
@INPI
Cohen André
DoB: 15/01/1956
PoB: Fès MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 avenue Robert Schuman 92100 Boulogne billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16082027 351620240 @Company
@Persons
@UBO
@INPI
COHEN André
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Robert 69006 Lyon 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.