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 1959-03-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81192 531663318 @Company
@Persons
@UBO
@INPI
HOSPITAL COHEN Claire
DoB: 1959-08-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue des Lauriers La Polynésie Giens 83400 Hyères France
101968 447976168 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1959-03-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue AMEDEE MENARD 44300 Nantes FRANCE
663670 447976168 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1959-03-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue AMEDEE MENARD 44300 Nantes FRANCE
1135244 522145036 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1959-03-07
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue NICOLAS CHUQUET 75017 Paris FRANCE
1228426 518973185 @Company
@Persons
@UBO
@INPI
COHEN Francois
DoB: 1959-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES FEDERES 93100 Montreuil FRANCE
1228427 518973185 @Company
@Persons
@UBO
@INPI
COHEN Francois
DoB: 1959-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES FEDERES 93100 Montreuil FRANCE
1253820 519532147 @Company
@Persons
@UBO
@INPI
COHEN Francois
DoB: 1959-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Fédérés 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1755455 803679240 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 1959-03-25
PoB: Taroudant MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE Lacepede 20000 Casablanca 0 Maroc
2102067 403760374 @Company
@Persons
@UBO
@INPI
COHEN ILAN
DoB: 1959-03-02
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Assomption 75016 Paris France
2118051 487756694 @Company
@Persons
@UBO
@INPI
COHEN Jean-Claude
DoB: 1959-03-24
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue des Réservoirs 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2512247 441056249 @Company
@Persons
@UBO
@INPI
COHEN GAT Ravit
DoB: 1959-07-15
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12. Hissin Street 99207 Tel Aviv 0 ISRAEL
3438450 399112564 @Company
@Persons
@UBO
@INPI
COHEN FRANCK
DoB: 1959-02-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 ANCIEN CHEMIN DE LA AZUR BAY LANTERNE 6200 Nice FRANCE
4764017 421785718 @Company
@Persons
@UBO
@INPI
COHEN Elvis
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Vorges 94300 Vincennes FRANCE
12336097 490380730 @Company
@Persons
@UBO
@INPI
MADAR COHEN Odile
DoB: 1959-12-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25BIS Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12336098 490380730 @Company
@Persons
@UBO
@INPI
MADAR COHEN Odile
DoB: 1959-12-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25BIS Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12342815 441611712 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1959-03-07
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NICOLAS CHUQUET 75017 Paris FRANCE
12342816 441611712 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1959-03-07
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue NICOLAS CHUQUET 75017 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.