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 1958-05-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129845 393425491 @Company
@Persons
@UBO
@INPI
COHEN EMILE
DoB: 1958-07-27
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue DU BELVEDERE 93310 Le Pré Saint-Gervais FRANCE
1249227 415180058 @Company
@Persons
@UBO
@INPI
COHEN Emile
DoB: 1958-07-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Blocas 6000 Nice FRANCE
1249228 415180058 @Company
@Persons
@UBO
@INPI
COHEN Emile
DoB: 1958-07-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Blocas 6000 Nice FRANCE
1913228 494715162 @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
2067837 652059064 @Company
@Persons
@UBO
@INPI
COHEN SOK BEATRICE
DoB: 1958-05-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de la Paix 94260 Fresnes France
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
2361804 497844977 @Company
@Persons
@UBO
@INPI
COHEN paulette
DoB: 1958-02-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Duhesme 75018 Paris France
2361805 497844977 @Company
@Persons
@UBO
@INPI
COHEN paulette
DoB: 1958-02-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Duhesme 75018 Paris France
2403919 494760648 @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 Bruyeres 93260 les Lilas France
4742428 434156089 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1958-04-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue DU MESNIL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4882011 402919203 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 bis Rue Daru 75008 Paris France
7914701 305492274 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Marc
DoB: 1964-08-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1958 Rue du Vieux Port de Sèvres 92100 Boulogne-Billancourt FRANCE
11745805 488409228 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1958-09-13
PoB: BATNA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue de Bonneveine 13008 Marseille FRANCE
11745806 488409228 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1958-09-13
PoB: BATNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Bonneveine 13008 Marseille FRANCE
11841869 388282444 @Company
@Persons
@UBO
@INPI
COHEN FRANCK ANDRE
DoB: 1958-09-13
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MILLEPERTUIS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12286313 442005377 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1958-05-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Route DE SAINT BENOIT 78125 Vieille-Église-en-Yvelines FRANCE
12305739 343082632 @Company
@Persons
@UBO
@INPI
COHEN Isabelle
DoB: 1958-04-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17-21 Avenue D'ARGENTEUIL 92600 Asnières-sur-Seine FRANCE
12334714 414520254 @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 bruyeres 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
13412716 333436186 @Company
@Persons
@UBO
@INPI
COHEN GILOUX Michèle
DoB: 1958-04-25
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via San Vitale 40 Bat 3 40125 Bologna 0 ITALIE yes
@Cadastre
@Geotag

 

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.