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 1957-04-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130636 392715512 @Company
@Persons
@UBO
@INPI
COHEN Olivier David
DoB: 1957-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Bergson 38100 Grenoble France
727050 392715512 @Company
@Persons
@UBO
@INPI
COHEN Olivier David
DoB: 1957-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Bergson 38100 Grenoble France
1131021 378720809 @Company
@Persons
@UBO
@INPI
COHEN NEE BEN AIM JACQUELINE MARIE SEMMA
DoB: 1957-10-09
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ARTHUR GUILLEMAIN 92390 Villeneuve-la-Garenne FRANCE
1131022 378720809 @Company
@Persons
@UBO
@INPI
COHEN NEE BEN AIM JACQUELINE MARIE SEMMA
DoB: 1957-10-09
PoB: PARIS 4EME
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue ARTHUR GUILLEMAIN 92390 Villeneuve-la-Garenne FRANCE
1225776 632001491 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-01-27
PoB: 75111 PARIS 11 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 Rue Paris 94220 Charenton-le-Pont FRANCE
1613080 403886278 @Company
@Persons
@UBO
@INPI
COHEN Andre
DoB: 1957-05-28
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE REIMS 94230 Cachan FRANCE
1747837 562019620 @Company
@Persons
@UBO
@INPI
Cohen Didier Edmond
DoB: 1957-02-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Raynouard 75116 Paris France
1766217 422624460 @Company
@Persons
@UBO
@INPI
COHEN GUY
DoB: 1957-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1766218 422624460 @Company
@Persons
@UBO
@INPI
TERDJMAN COHEN MICHELE
DoB: 1957-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1856121 534813191 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 rue de Paris 94220 Charenton le Pont France
1856999 528531411 @Company
@Persons
@UBO
@INPI
Cohen Robert
DoB: 1957-10-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 rue de paris 94220 Charenton-le-Pont France
1964056 478736283 @Company
@Persons
@UBO
@INPI
COHEN Didier
DoB: 1957-02-26
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Raynouard 75016 Paris France
2044906 494191034 @Company
@Persons
@UBO
@INPI
COHEN Eva
DoB: 1957-07-01
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Meaux 75019 Paris France
2501074 448418459 @Company
@Persons
@UBO
@INPI
COHEN AZRIA KATIA
DoB: 1957-11-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
3205703 523058964 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1957-03-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Rue Emile Zola 92600 Asnières-sur-Seine FRANCE
3205704 523058964 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1957-03-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
109 Rue Emile Zola 92600 Asnières-sur-Seine FRANCE
3353123 792311581 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
3738451 524801925 @Company
@Persons
@UBO
@INPI
COHEN Didier Edmond
DoB: 1957-02-26
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Raynouard 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738452 524801925 @Company
@Persons
@UBO
@INPI
COHEN Didier Edmond
DoB: 1957-02-26
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Raynouard 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119940 509354221 @Company
@Persons
@UBO
@INPI
COHEN Philippe Gilbert Gabriel
DoB: 1957-01-26
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Des Villas 59491 Villeneuve d'Ascq FRANCE
4162040 392571717 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/85 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
4194690 509308441 @Company
@Persons
@UBO
@INPI
COHEN Philippe Gilbert Gabriel
DoB: 1957-01-26
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Villas 59491 Villeneuve d'Ascq FRANCE
4782976 323592931 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-01-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97/99 Rue de Paris 94220 Charenton-le-Pont FRANCE
5302358 809757453 @Company
@Persons
@UBO
@INPI
COHEN Philippe, Gilbert, Gabriel
DoB: 1957-01-26
PoB: Fumay (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq FRANCE
5311369 812598712 @Company
@Persons
@UBO
@INPI
COHEN Philippe, Gilbert, Gabriel
DoB: 1957-01-26
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq FRANCE
5313505 453097065 @Company
@Persons
@UBO
@INPI
COHEN Philippe, Gilbert, Gabriel
DoB: 1957-01-26
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq FRANCE
5321330 477935670 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1957-01-26
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq FRANCE
5856948 392715512 @Company
@Persons
@UBO
@INPI
COHEN Olivier David
DoB: 1957-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Bergson 38100 Grenoble France
7859371 393471404 @Company
@Persons
@UBO
@INPI
COHEN PHILIPPE
DoB: 1957-01-26
PoB: 08 FUMAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GUYNEMER 59700 Marcq-en-Baroeul FRANCE
9035426 783667827 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1957-01-26
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq France
9047825 828405340 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1957-01-26
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue des Villas 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204385 389443185 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1957-01-26
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166725 814597092 @Company
@Persons
@UBO
@INPI
Cohen Scali Moulinet Nicole Sultane
DoB: 1957-12-19
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13166726 814597092 @Company
@Persons
@UBO
@INPI
Cohen Scali Moulinet Nicole Sultane
DoB: 1957-12-19
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
15407209 484819172 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-17
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97/99 Rue de Paris 94220 Charenton-le-Pont 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.