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 1957-02-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446314 529876559 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
446315 529876559 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
1719716 481296390 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1726061 388255770 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1957-03-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard Beaumarchais 75003 Paris France
1905962 481857712 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1905963 481857712 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1945098 530586692 @Company
@Persons
@UBO
@INPI
COHEN HAIUN Monique
DoB: 1957-01-15
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1966493 450516133 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
2051019 414714154 @Company
@Persons
@UBO
@INPI
COHEN - AKNINE COHEN JUDITH
DoB: 1957-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Rémusat 75016 Paris France
2102207 452207574 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
2156217 494342835 @Company
@Persons
@UBO
@INPI
COHEN HAIUN Monique
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
2156218 494342835 @Company
@Persons
@UBO
@INPI
COHEN HAIUN Monique
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
2414981 449393198 @Company
@Persons
@UBO
@INPI
COHEN HAUIN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Lamennais 92370 Chaville France
2425060 520006438 @Company
@Persons
@UBO
@INPI
COHEN HAIUN Monique
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470592 479472979 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
2477471 452631799 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2523113 480464569 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
4721119 407838622 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4728434 437629868 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4728435 437629868 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4801333 538713165 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
12241151 351500962 @Company
@Persons
@UBO
@INPI
COHEN MONIQUE SARAH EPOUSE HAIUN
DoB: 1957-01-15
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue LAMENNAIS 92370 Chaville FRANCE
12334982 351526090 @Company
@Persons
@UBO
@INPI
MME HAIUN NEE COHEN MONIQUE SARAH
DoB: 1957-01-15
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue LAMENNAIS 92370 Chaville FRANCE
12358858 334505773 @Company
@Persons
@UBO
@INPI
HAIUN NEE COHEN MONIQUE SARAH
DoB: 1957-01-15
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue LAMENNAIS 92370 Chaville FRANCE
12400457 423438159 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 Rue DE PARIS 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
14176083 883789638 @Company
@Persons
@UBO
@INPI
Cohen Haiun Monique
DoB: 15/01/1957
PoB: Vichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Maréchal Maunoury 75116 Paris France
14622668 407838622 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Rue Pasteur 94380 Bonneuil-sur-Marne 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.