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 1959-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043915 829413244 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1959-01-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée NICEPHORE NIEPCE 94300 Vincennes FRANCE
1043916 829413244 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1959-01-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée NICEPHORE NIEPCE 94300 Vincennes FRANCE
1902188 799763032 @Company
@Persons
@UBO
@INPI
Librader Cohen Annie
DoB: 1959-08-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
2183374 789818705 @Company
@Persons
@UBO
@INPI
Cohen Ilan
DoB: 1959-03-02
PoB: Rehovot ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 quai Louis Blériot 75016 Paris France
2417066 405298258 @Company
@Persons
@UBO
@INPI
COHEN SIMON
DoB: 1959-02-01
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Sorrieres 94800 Villejuif France
2427444 532224938 @Company
@Persons
@UBO
@INPI
Cohen Eric
DoB: 1959-05-23
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Robert André Vivien 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2513337 452308919 @Company
@Persons
@UBO
@INPI
COHEN-SALMON GUY
DoB: 1959-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue de Champigny 94430 Chennevières sur Marne France yes
@Cadastre
@Geotag
2513338 452308919 @Company
@Persons
@UBO
@INPI
COHEN-SALMON GUY
DoB: 1959-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de Champigny 94430 Chennevières sur Marne France yes
@Cadastre
@Geotag
3419710 480620384 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1959-02-07
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Boulevard Carabacel Les Acanthes 6000 Nice FRANCE
3447525 421764457 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1959-02-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des Pins 6000 Nice FRANCE
4745327 440326544 @Company
@Persons
@UBO
@INPI
MEYER COHEN Marie Christine Marguerite
DoB: 1959-11-18
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue du Mesnil 94210 La Varenne Saint-Hilaire FRANCE
4814008 480944586 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MÉDICALE CODA
DoB: 449183805
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Foch 94160 Saint-Mandé FRANCE
11795423 400126868 @Company
@Persons
@UBO
@INPI
COHEN SABBAN LEON ALAIN
DoB: 1959-01-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE JEAN MERMOZ 13006 Marseille FRANCE
12329458 300474392 @Company
@Persons
@UBO
@INPI
COHEN Jaimes Jilles
DoB: 1959-01-13
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35BIS Avenue ALBERT 77270 Villeparisis 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.