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 1958-05-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518202 498546043 @Company
@Persons
@UBO
@INPI
COHEN Émile
DoB: 1958-07-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Bruyères 93260 Les Lilas France
527093 794698845 @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
1163267 484247598 @Company
@Persons
@UBO
@INPI
BITTON COHEN Chantal
DoB: 1958-11-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Rocher 92600 Asnières-sur-Seine FRANCE
1163268 484247598 @Company
@Persons
@UBO
@INPI
BITTON COHEN Chantal
DoB: 1958-11-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Rocher 92600 Asnières-sur-Seine FRANCE
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
1258742 451891998 @Company
@Persons
@UBO
@INPI
ZOUARI COHEN-SOLAL Brigitte, Patricia
DoB: 1958-01-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
1711068 970801700 @Company
@Persons
@UBO
@INPI
Cohen Emile
DoB: 1958-07-28
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Bruyères 93260 Les Lilas France
1757641 795258300 @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
2022664 498546043 @Company
@Persons
@UBO
@INPI
COHEN Émile
DoB: 1958-07-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Bruyères 93260 Les Lilas France
2262646 798160156 @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
2389337 452906308 @Company
@Persons
@UBO
@INPI
COHEN HAYON ODILE
DoB: 1958-05-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
2945344 310591342 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1958-10-19
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Buriham Hill Road 06880 Westport CT 0 ETATS-UNIS D'AMERIQUE
2980120 420317703 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1958-10-19
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Burnham Hill Road westport 06880 CT 0 ETATS-UNIS D'AMERIQUE
3967782 383398955 @Company
@Persons
@UBO
@INPI
COHEN Emile
DoB: 1958-07-27
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PERRICHONT 75016 PARIS FRANCE
7468980 802506329 @Company
@Persons
@UBO
@INPI
BONNISSENT COHEN Virginie, Marie, Nicole, Louise
DoB: 1958-03-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard Napoléon 3 Tamango 4 6200 Nice 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
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

 

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.