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 1958-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138744 804987915 @Company
@Persons
@UBO
@INPI
COHEN HADDAD Elisabeth
DoB: 1958-09-20
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES BAS BUISSON 95410 Groslay 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
2782919 500719190 @Company
@Persons
@UBO
@INPI
COHEN LEFOLL Annie
DoB: 1958-06-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue les Garrabiers 11570 Palaja FRANCE
2788274 498900430 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Alain
DoB: 1958-08-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Baalbek, Villa Nazareth Bat. A - Appt 302 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
4173909 523522407 @Company
@Persons
@UBO
@INPI
COHEN Jean-Marc Joseph
DoB: 1958-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin de Montgarrier 78660 Saint-Martin-de-Bréthencourt FRANCE
4758436 821900412 @Company
@Persons
@UBO
@INPI
COHEN CHEMOUNY Martine
DoB: 1958-04-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
5168062 518914155 @Company
@Persons
@UBO
@INPI
LECOUSTRE COHEN Catherine
DoB: 1958-08-01
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 quai Devigne Résidence Richelieu 59500 Douai FRANCE
7335476 481544427 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Alain Daniel
DoB: 1958-08-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7374212 456801000 @Company
@Persons
@UBO
@INPI
KRAIF. COHEN Jacqueline
DoB: 1932-09-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE TERRAL 34000 MONTPELLIER FRANCE
7474144 418362802 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Alain Daniel
DoB: 1958-08-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue d'Assas 34000 Montpellier FRANCE
7937182 491849113 @Company
@Persons
@UBO
@INPI
COHEN Jean Marc
DoB: 1958-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE MONTGARRIER 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
14151206 509209474 @Company
@Persons
@UBO
@INPI
COHEN SOLAL SYLVIE
DoB: 08/09/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
107 bis avenue de Saint-Ouen 75017 Paris France
14720659 507811305 @Company
@Persons
@UBO
@INPI
COHEN Albert, Bruno
DoB: 07/01/1958
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Voltaire 75011 Paris 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.