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 1958-12-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515282 452357460 @Company
@Persons
@UBO
@INPI
COHEN MYLENE THERESE
DoB: 1958-11-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue de Rennes 75006 Paris France
515285 452357460 @Company
@Persons
@UBO
@INPI
Cohen Mylène
DoB: 1958-11-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue de Rennes 75006 Paris 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
1801964 424620391 @Company
@Persons
@UBO
@INPI
BELLALOUM COHEN GILBERTE
DoB: 1958-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée Antoine Sartori 94140 Alfortville France
1903580 523285112 @Company
@Persons
@UBO
@INPI
COHEN MARCIANO Annie
DoB: 1958-12-11
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Antoine Saint Exupery 94320 Thiais France
1938679 512296732 @Company
@Persons
@UBO
@INPI
COHEN Mylène
DoB: 1958-11-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue de Rennes 75006 Paris France
2486305 327631529 @Company
@Persons
@UBO
@INPI
COHEN MARCIANO ANNIE
DoB: 1958-12-11
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Antoine de Saint Exupery 94320 Thiais France
2511278 515231819 @Company
@Persons
@UBO
@INPI
COHEN Mylène
DoB: 1958-11-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue de Rennes 75006 Paris France
2782917 500719190 @Company
@Persons
@UBO
@INPI
COHEN Patrick
DoB: 1958-05-03
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue les Garrabiers 11570 Palaja FRANCE
2782918 500719190 @Company
@Persons
@UBO
@INPI
COHEN Patrick
DoB: 1958-05-03
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue les Garrabiers 11570 Palaja 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
3360143 350898631 @Company
@Persons
@UBO
@INPI
COHEN JOSEPH JONATHAN
DoB: 1958-10-22
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROSSINI 6000 Nice FRANCE
9560486 790152003 @Company
@Persons
@UBO
@INPI
GENOT COHEN Martine Renée Chantal
DoB: 1958-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France
9560487 790152003 @Company
@Persons
@UBO
@INPI
GENOT COHEN Martine Renée Chantal
DoB: 1958-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France
12393903 342055506 @Company
@Persons
@UBO
@INPI
COHEN GILLES
DoB: 1958-12-17
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue KLEBER 92320 Châtillon FRANCE
12853129 513355057 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B boulevard Daru 75008 Paris FRANCE
12853130 513355057 @Company
@Persons
@UBO
@INPI
BOHBOT COHEN Nicole
DoB: 1958-12-18
PoB: Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis boulevard Daru 75008 Paris FRANCE
15864014 844422212 @Company
@Persons
@UBO
@INPI
Cohen Bellaiche Catherine
DoB: 20/11/1958
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Peupliers 94370 Sucy en Brie France 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.