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 1958-02-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701931 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 ISRAEL
1197064 398636191 @Company
@Persons
@UBO
@INPI
COHEN Mylène, Thérèse
DoB: 1958-11-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue DE RENNES 75006 Paris FRANCE
1762810 503407710 @Company
@Persons
@UBO
@INPI
Cohen Emile
DoB: 1958-07-27
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Bruyères 93260 Les Lilas France
1896373 531658342 @Company
@Persons
@UBO
@INPI
COHEN CHOURAQUI Carole
DoB: 1958-07-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Constantinople 75008 Paris France yes
@Cadastre
@Geotag
1915806 789589322 @Company
@Persons
@UBO
@INPI
Cohen Alain
DoB: 1958-02-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Sainte-Marie 94160 Saint Mandé France yes
@Cadastre
@Geotag
1915807 789589322 @Company
@Persons
@UBO
@INPI
Cohen Alain
DoB: 1958-02-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Sainte-Marie 94160 Saint Mandé France yes
@Cadastre
@Geotag
2335268 444883847 @Company
@Persons
@UBO
@INPI
Cohen Alain
DoB: 1958-02-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Sainte-Marie 94160 Saint-Mandé France
2411101 531975688 @Company
@Persons
@UBO
@INPI
MOORE COHEN Glenda
DoB: 1958-11-02
PoB: Sydney AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Michel-Ange 75016 Paris France
3359094 488639717 @Company
@Persons
@UBO
@INPI
COHEN Roger
DoB: 1958-11-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2050 Avenue Mal De Lattre de Tassigny 6360 Èze FRANCE yes
@Cadastre
@Geotag
3359095 488639717 @Company
@Persons
@UBO
@INPI
COHEN Roger
DoB: 1958-11-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2050 Avenue Mal De Lattre de Tassigny 6360 Èze FRANCE yes
@Cadastre
@Geotag
3485073 402313985 @Company
@Persons
@UBO
@INPI
COHEN BELLON Monique
DoB: 1958-02-20
PoB: SOUSSE - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de l'Aiguière 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3485074 402313985 @Company
@Persons
@UBO
@INPI
COHEN BELLON Monique
DoB: 1958-02-20
PoB: SOUSSE - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de l'Aiguière 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
4799535 342721057 @Company
@Persons
@UBO
@INPI
COHEN SEKELLI PATRICIA
DoB: 1958-02-09
PoB: PARIS (19E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DE LA FEUILLEE 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
11870774 407987981 @Company
@Persons
@UBO
@INPI
COHEN MARYLENE EPS TOUITOU
DoB: 1958-04-28
PoB: MILIANA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS BD HUGUES LES IRIS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13708411 352257349 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1958-02-11
PoB: TUNIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
villa N§4 Jardins de Vetiver 97222 Case Pilote France
13911788 404433021 @Company
@Persons
@UBO
@INPI
COHEN Simon Yves
DoB: 1958-02-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 RES GRAND CANNET DAMPIERRE 97190 Le Gosier 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.