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 1960-01-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182326 521003061 @Company
@Persons
@UBO
@INPI
ITTAH ITTAH-COHEN Anna
DoB: 1960-07-19
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée AUGUSTE RENOIR 92300 Levallois-Perret FRANCE
1555638 344941356 @Company
@Persons
@UBO
@INPI
COHEN GABRIELLI Fabienne
DoB: 1960-01-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALPHONSE DAUDET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1555639 344941356 @Company
@Persons
@UBO
@INPI
COHEN GABRIELLI Fabienne
DoB: 1960-01-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ALPHONSE DAUDET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1555640 344941356 @Company
@Persons
@UBO
@INPI
GABCO.PLAST
DoB: 500914866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alphonse Daudet 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1604686 500914866 @Company
@Persons
@UBO
@INPI
COHEN GABRIELLI Fabienne
DoB: 1960-01-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALPHONSE DAUDET 95170 Deuil-la-Barre FRANCE
1616539 728204587 @Company
@Persons
@UBO
@INPI
COHEN GABRIELLI Fabienne
DoB: 1960-01-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALPHONSE DAUDET 95170 Deuil-la-Barre FRANCE
1728725 509563490 @Company
@Persons
@UBO
@INPI
COHEN WANONO Anne
DoB: 1960-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Montagne de L'Espérou 75015 Paris France
2102153 411550924 @Company
@Persons
@UBO
@INPI
COHEN FRANCK LEON
DoB: 1960-01-25
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Le Sueur 75016 Paris France yes
@Cadastre
@Geotag
2102154 411550924 @Company
@Persons
@UBO
@INPI
COHEN FRANCK LEON
DoB: 1960-01-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Le Sueur 75016 Paris France yes
@Cadastre
@Geotag
2252712 448716696 @Company
@Persons
@UBO
@INPI
COHEN SIMON
DoB: 1960-07-02
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Idalie 94300 Vincennes France
2350358 493490387 @Company
@Persons
@UBO
@INPI
COHEN WANONO Anne
DoB: 1960-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Montagne de L'Espérou 75015 Paris France yes
@Cadastre
@Geotag
2350359 493490387 @Company
@Persons
@UBO
@INPI
COHEN WANONO Anne
DoB: 1960-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Montagne de L'Espérou 75015 Paris France yes
@Cadastre
@Geotag
3348895 420961187 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Joseph
DoB: 1960-07-08
PoB: 93032 Gagny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard de Cimiez 6000 Nice FRANCE
3348896 420961187 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Joseph
DoB: 1960-07-08
PoB: 93032 Gagny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard de Cimiez 6000 Nice FRANCE
4102933 348989518 @Company
@Persons
@UBO
@INPI
MR COHEN ALBERT
DoB: 1960-01-03
PoB: ST OUEN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU PARC 92300 Levallois-Perret FRANCE
5021288 340710656 @Company
@Persons
@UBO
@INPI
COHEN Ely
DoB: 1960-01-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
5021289 340710656 @Company
@Persons
@UBO
@INPI
COHEN Ely
DoB: 1960-01-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
7368885 824147664 @Company
@Persons
@UBO
@INPI
COHEN Jean-Jacques
DoB: 1960-01-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Quai Georges Clémenceau 34250 Palavas-les-Flots FRANCE
12424311 383336666 @Company
@Persons
@UBO
@INPI
COHEN ALFRED
DoB: 1960-07-22
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard VICTOR HUGO 92110 Clichy FRANCE
14177341 884929498 @Company
@Persons
@UBO
@INPI
Cohen Franck
DoB: 25/01/1960
PoB: ORAN ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Galvani 75017 Paris France
14177343 884929498 @Company
@Persons
@UBO
@INPI
Cohen Franck
DoB: 25/01/1960
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Galvani 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.