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 1957-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1780217 818577900 @Company
@Persons
@UBO
@INPI
Cohen Guy Ernest
DoB: 1957-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1780218 818577900 @Company
@Persons
@UBO
@INPI
Cohen Guy Ernest
DoB: 1957-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1817740 501323091 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1956077 452104862 @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
1973502 505277863 @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
1973503 505277863 @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
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
2215029 753345966 @Company
@Persons
@UBO
@INPI
Cohen Guy Ernest
DoB: 1957-07-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2215030 753345966 @Company
@Persons
@UBO
@INPI
Cohen Guy Ernest
DoB: 1957-07-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2304888 439430117 @Company
@Persons
@UBO
@INPI
KALIFA MICHEL
DoB: 1957-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C O Cohen Victor 19 rue François Miron 75004 Paris France yes
@Cadastre
@Geotag
2304889 439430117 @Company
@Persons
@UBO
@INPI
KALIFA MICHEL
DoB: 1957-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O Cohen Victor 19 rue François Miron 75004 Paris France yes
@Cadastre
@Geotag
2454556 450838958 @Company
@Persons
@UBO
@INPI
COHEN-TENOUDJI Sophie
DoB: 1957-07-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Dardanelles 75017 Paris France
2524950 338029929 @Company
@Persons
@UBO
@INPI
Calmels Cohen Laurence
DoB: 1957-06-19
PoB: 50272 Lingreville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Victor Hugo 75016 Paris France
2524951 338029929 @Company
@Persons
@UBO
@INPI
Calmels Cohen Laurence
DoB: 1957-06-19
PoB: 50272 Lingreville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Victor Hugo 75016 Paris 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
7945019 413150988 @Company
@Persons
@UBO
@INPI
COHEN DIT COHEN POTIN Antoine
DoB: 1957-07-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ernest Deloison 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11795547 539080622 @Company
@Persons
@UBO
@INPI
COHEN TRABELSI Klaudit
DoB: 1957-07-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Boulevard Paul Claudel 13010 Marseille FRANCE
11795548 539080622 @Company
@Persons
@UBO
@INPI
COHEN TRABELSI Klaudit
DoB: 1957-07-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard Paul Claudel 13010 Marseille FRANCE
12267110 798345294 @Company
@Persons
@UBO
@INPI
COHEN Guy, Ernest
DoB: 1957-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12267111 798345294 @Company
@Persons
@UBO
@INPI
COHEN Guy, Ernest
DoB: 1957-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.