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 1958-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212729 378397988 @Company
@Persons
@UBO
@INPI		 COHEN-BOULAKIA Alain Daniel
DoB: 1958-08-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1023 Avenue de Toulouse 34000 Montpellier France
432336 432857571 @Company
@Persons
@UBO
@INPI		 COHEN Alain Daniel Mesod
DoB: 1958-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 82 Rue DE LA FEDERATION 75015 Paris FRANCE
433291 439038951 @Company
@Persons
@UBO
@INPI		 COHEN ZEITOUN Isabelle Marguerite
DoB: 1958-01-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue de Nancy 94700 Maisons-Alfort FRANCE
2398847 423685718 @Company
@Persons
@UBO
@INPI		 COHEN LAYANI Betty
DoB: 1958-10-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 61 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
4159495 489262923 @Company
@Persons
@UBO
@INPI		 COHEN BACRI Benjamin Patrick
DoB: 1958-01-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Avenue du Châtelet Résidence L'Orée du Bois 77150 Lésigny FRANCE
4159496 489262923 @Company
@Persons
@UBO
@INPI		 COHEN BACRI Benjamin Patrick
DoB: 1958-01-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Avenue du Châtelet Résidence L'Orée du Bois 77150 Lésigny FRANCE
5447676 491535712 @Company
@Persons
@UBO
@INPI		 VIAUD COHEN Maryline
DoB: 1958-01-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 rue Henri Teulieres 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5452270 819903220 @Company
@Persons
@UBO
@INPI		 VIAUD COHEN Maryline
DoB: 1958-01-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue Henri Teulières 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5452271 819903220 @Company
@Persons
@UBO
@INPI		 VIAUD COHEN Maryline
DoB: 1958-01-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue Henri Teulières 82000 Montauban FRANCE yes
@Cadastre
@Geotag
11823283 484378500 @Company
@Persons
@UBO
@INPI		 COHEN Michel
DoB: 1958-01-25
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 Rue DE ROME 13001 Marseille FRANCE
11823284 484378500 @Company
@Persons
@UBO
@INPI		 COHEN Michel
DoB: 1958-01-25
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 Rue DE ROME 13001 Marseille FRANCE
11824648 494983141 @Company
@Persons
@UBO
@INPI		 COHEN Patrick
DoB: 1958-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 105 Boulevard DU CABOT PARC BELFONTAINE BAT B 13009 Marseille FRANCE
12292745 493788830 @Company
@Persons
@UBO
@INPI		 COHEN-SOLAL Karl
DoB: 2001-10-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1958 Rue DU VIEUX PONT DE SEVRES 92100 Boulogne-Billancourt FRANCE
14718119 424620391 @Company
@Persons
@UBO
@INPI		 BELLALOUM COHEN GILBERTE
DoB: 07/11/1958
PoB: ALGER ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
 7 allée Antoine Sartori 94140 Alfortville 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.