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 1960-02-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495768 444105100 @Company
@Persons
@UBO
@INPI
COHEN Valérie
DoB: 1960-02-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau Résidence Central Parc - Bât.A 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
495769 444105100 @Company
@Persons
@UBO
@INPI
COHEN Valérie
DoB: 1960-02-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau Résidence Central Parc - Bât.A 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
497265 822082533 @Company
@Persons
@UBO
@INPI
COHEN Valérie Evelyne
DoB: 1960-02-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau Central Park à Appart 106 Etage 1 6270 Villeneuve-Loubet FRANCE
497266 822082533 @Company
@Persons
@UBO
@INPI
COHEN Valérie Evelyne
DoB: 1960-02-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau Central Park à Appart 106 Etage 1 6270 Villeneuve-Loubet FRANCE
1227186 490535598 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1960-08-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE NAZARE 94130 Nogent-sur-Marne FRANCE
1247309 483674313 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue HENRI MARTIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714042 414965160 @Company
@Persons
@UBO
@INPI
COHEN GILLES NANI
DoB: 1960-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Pétion 75011 Paris France
1960100 494426463 @Company
@Persons
@UBO
@INPI
COHEN-HADAD Bernard
DoB: 1960-08-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue de Malakoff 75116 Paris France
2268869 442052536 @Company
@Persons
@UBO
@INPI
Cohen Haouati
DoB: 1960-08-01
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Paul Herbe 95200 Sarcelles France yes
@Cadastre
@Geotag
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
3944776 822082533 @Company
@Persons
@UBO
@INPI
COHEN Valérie, Evelyne
DoB: 1960-02-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau Central Park à Appart 106 Etage 1 6270 Villeneuve-Loubet FRANCE
3944777 822082533 @Company
@Persons
@UBO
@INPI
COHEN Valérie, Evelyne
DoB: 1960-02-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau Central Park à Appart 106 Etage 1 6270 Villeneuve-Loubet FRANCE
3964186 444105100 @Company
@Persons
@UBO
@INPI
COHEN Valérie
DoB: 1960-02-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau Résidence Central Parc - Bât.A 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3964187 444105100 @Company
@Persons
@UBO
@INPI
COHEN Valérie
DoB: 1960-02-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau Résidence Central Parc - Bât.A 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4817787 510515307 @Company
@Persons
@UBO
@INPI
COHEN Salomon
DoB: 1960-10-08
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Meuniers 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4817788 510515307 @Company
@Persons
@UBO
@INPI
COHEN Salomon
DoB: 1960-10-08
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Meuniers 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5102655 351202619 @Company
@Persons
@UBO
@INPI
SOCIETE REVES D'ISPAHAN
DoB: 351322896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117 Boulevard DE STALINGRAD 69100 Villeurbanne France
11784159 421855735 @Company
@Persons
@UBO
@INPI
COHEN TENOUDJI Eric
DoB: 1960-08-23
PoB: REGHAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue JEAN MERMOZ 13008 Marseille FRANCE
11859273 418892816 @Company
@Persons
@UBO
@INPI
COHEN Joseph Georges
DoB: 1960-08-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CREVAUX 75016 Paris FRANCE
14179024 382318657 @Company
@Persons
@UBO
@INPI
COHEN BENITAH MARTINE
DoB: 06/03/1960
PoB: MEKNES MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue du Moulin de la Pointe 75013 Paris France
14446809 479527319 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1960-08-31
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
App 8 257 West 18 Street New York 0 ETATS-UNIS D'AMERIQUE 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.