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 1959-03-08 found 16 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
418098 320954118 @Company
@Persons
@UBO
@INPI
LIBRADER COHEN Annie
DoB: 1959-08-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
418099 320954118 @Company
@Persons
@UBO
@INPI
LIBRADER COHEN Annie
DoB: 1959-08-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Boulevard du Général Koenig 92200 Neuilly-sur-Seine 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
1220874 309648293 @Company
@Persons
@UBO
@INPI
COHEN OLIVIER Patricia
DoB: 1959-03-08
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue De l eau 78840 Moisson FRANCE yes
@Cadastre
@Geotag
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
2516864 511321309 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1959-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Bois de Boulogne 92200 Neuilly Sur Seine France
2516865 511321309 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1959-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Bois de Boulogne 92200 Neuilly Sur Seine France
4743834 538814492 @Company
@Persons
@UBO
@INPI
COHEN Elvis
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Vorges 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4743835 538814492 @Company
@Persons
@UBO
@INPI
COHEN Elvis
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Vorges 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4784220 533948220 @Company
@Persons
@UBO
@INPI
COHEN Elvis
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Vorges 94300 Vincennes FRANCE
4784221 533948220 @Company
@Persons
@UBO
@INPI
COHEN Elvis
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Vorges 94300 Vincennes FRANCE
7626202 327374633 @Company
@Persons
@UBO
@INPI
COHEN Alphée
DoB: 1959-03-25
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue de la Planchette 61100 Flers FRANCE
11841375 533885646 @Company
@Persons
@UBO
@INPI
ATLAN COHEN Myriam
DoB: 1959-04-01
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue de la Croix Rouge 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13460299 343636569 @Company
@Persons
@UBO
@INPI
GARIN COHEN Geneviève
DoB: 1959-08-18
PoB: Tlemcem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine 28630 Barjouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460300 343636569 @Company
@Persons
@UBO
@INPI
GARIN COHEN Geneviève
DoB: 1959-08-18
PoB: Tlemcem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine 28630 Barjouville France yes
@Cadastre
@Geotag
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.