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 1958-01-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2109911 509209474 @Company
@Persons
@UBO
@INPI
COHEN SOLAL SYLVIE
DoB: 1958-09-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 bis avenue de Saint-Ouen 75017 Paris France
2127353 401536594 @Company
@Persons
@UBO
@INPI
COHEN AMY ELIZABETH
DoB: 1958-01-14
PoB: BOSTON ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 quai de Valmy 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256473 790553606 @Company
@Persons
@UBO
@INPI
Cohen Philippe Pinhas
DoB: 1958-09-14
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Victor Hugo 75116 Paris France
2274110 824907216 @Company
@Persons
@UBO
@INPI
Cohen Philippe
DoB: 1958-09-14
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lehi, Herztliyah Pituah 0 Israel
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
5768699 508918778 @Company
@Persons
@UBO
@INPI
COHEN-NEHAMIA Robert
DoB: 1958-01-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
5768700 508918778 @Company
@Persons
@UBO
@INPI
COHEN-NEHAMIA Robert
DoB: 1958-01-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
5795974 508918869 @Company
@Persons
@UBO
@INPI
COHEN-NEHAMIA Robert
DoB: 1958-01-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795975 508918869 @Company
@Persons
@UBO
@INPI
COHEN-NEHAMIA Robert
DoB: 1958-01-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384804 350966750 @Company
@Persons
@UBO
@INPI
COHEN Guy Joel
DoB: 1958-01-29
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LE MOULIN NEUF PRADES LE LEZ 34980 ST GELY DU FESC FRANCE
9304154 388397002 @Company
@Persons
@UBO
@INPI
COHEN-JONATHAN AMIEL Martine Marguerite
DoB: 1958-11-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MACGDEBOURG PARIS 75016 PARIS FRANCE
11791425 378498307 @Company
@Persons
@UBO
@INPI
COHEN Patrick Jean
DoB: 1958-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Cauvière 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11791426 378498307 @Company
@Persons
@UBO
@INPI
COHEN Patrick Jean
DoB: 1958-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Cauvière 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12242348 799580402 @Company
@Persons
@UBO
@INPI
COHEN Sam
DoB: 1958-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45BIS Avenue JOFFRE 92420 Vaucresson FRANCE
12292744 493788830 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL Lawrence
DoB: 1997-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1958 Rue DU VIEUX PONT DE SEVRES 92100 Boulogne-Billancourt 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

 

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.