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 1957-10-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530760 814067484 @Company
@Persons
@UBO
@INPI
Cohen Robert
DoB: 1957-10-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 rue de Paris 94220 Charenton-le-Pont France
665875 533963153 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-17
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue de Paris 94220 Charenton-le-Pont FRANCE
1832136 507966661 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
1832137 507966661 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
1911459 407761212 @Company
@Persons
@UBO
@INPI
Cohen Robert
DoB: 1957-10-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 rue de Paris 94220 Charenton-le-Pont France
2087754 508115284 @Company
@Persons
@UBO
@INPI
COHEN ELKAIM Muriel
DoB: 1957-03-17
PoB: Fort Archalbault TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de la Roquette 75011 Paris France
2087755 508115284 @Company
@Persons
@UBO
@INPI
COHEN ELKAIM Muriel
DoB: 1957-03-17
PoB: Fort Archalbault TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la Roquette 75011 Paris France
2099720 814067484 @Company
@Persons
@UBO
@INPI
Cohen Robert
DoB: 1957-10-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 rue de Paris 94220 Charenton-le-Pont France
2102269 500210414 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: Fez MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2102270 500210414 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: Fez MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2127579 823256334 @Company
@Persons
@UBO
@INPI
Cohen Setti Danielle
DoB: 1957-03-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
2240977 443586326 @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
3699463 480624337 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 rue de Paris 94220 Charenton-le-Pont FRANCE
4799281 777344656 @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
6209046 803100197 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: FES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Spontini 75016 Paris FRANCE
6251125 478339880 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Spontini 75016 Paris FRANCE
6251126 478339880 @Company
@Persons
@UBO
@INPI
COHEN Vidal
DoB: 1957-09-17
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Spontini 75016 Paris FRANCE
12375725 507693745 @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
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.