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 1960-03-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212730 378397988 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA SETRUK Marie-Hélène Corinne
DoB: 1960-06-29
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3c Rue Paul Ramadier 11100 Narbonne France
457404 811083534 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1960-03-18
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Jean Giraudoux 94000 Créteil FRANCE
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
830643 812483980 @Company
@Persons
@UBO
@INPI
LAI COHEN Solange Augustine
DoB: 1960-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Francis Baulier 42100 Saint-Étienne France yes
@Cadastre
@Geotag
830645 812483980 @Company
@Persons
@UBO
@INPI
LAI COHEN Solange Augustine
DoB: 1960-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Baulier 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1082312 798601134 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Foch 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1085777 807734496 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Foch 75116 Paris FRANCE
1129422 519921845 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199769 482332830 @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
1208930 350301578 @Company
@Persons
@UBO
@INPI
COHEN Daniel, Ichoua
DoB: 1960-06-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Alouettes 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1229237 531009090 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Henri Martin 75016 Paris FRANCE yes
@Cadastre
@Geotag
1752902 513008730 @Company
@Persons
@UBO
@INPI
COHEN Albert Herve
DoB: 1960-01-03
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 quai Blériot 75016 Paris France yes
@Cadastre
@Geotag
1754364 517842340 @Company
@Persons
@UBO
@INPI
COHEN Albert Hervé
DoB: 1960-01-03
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 quai Blériot 75016 Paris France
2973178 400107504 @Company
@Persons
@UBO
@INPI
COHEN BENITAH Martine
DoB: 1960-03-06
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Moulin de la Pointe 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984008 431874536 @Company
@Persons
@UBO
@INPI
COHEN BENITAH Martine
DoB: 1960-03-06
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Moulin de la Pointe 75013 Paris 13 FRANCE
2986040 382318657 @Company
@Persons
@UBO
@INPI
COHEN BENITAH Martine
DoB: 1960-03-06
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Moulin de la Pointe 75013 Paris 13 FRANCE
2993875 306309691 @Company
@Persons
@UBO
@INPI
COHEN BENITAH Martine
DoB: 1960-03-06
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Moulin de la Pointe 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
3360484 818146391 @Company
@Persons
@UBO
@INPI
COHEN HIMY Dominique
DoB: 1960-03-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Iles Timor 0 20180 MARRAKECH MAROC yes
@Cadastre
@Geotag
11887970 513321398 @Company
@Persons
@UBO
@INPI
LACOSTE COHEN Corinne
DoB: 1960-02-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Parc de la Panouse 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12247793 429155005 @Company
@Persons
@UBO
@INPI
BHL PATRIMOINE
DoB: 498723931
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12247794 429155005 @Company
@Persons
@UBO
@INPI
BHL PATRIMOINE
DoB: 498723931
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12269723 534928965 @Company
@Persons
@UBO
@INPI
COHEN-JONATHAN Marc
DoB: 1960-08-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alphonse Daudet 95170 Deuil-la-Barre FRANCE
12414573 507637239 @Company
@Persons
@UBO
@INPI
SQUELI COHEN MAREUSE Sylvia
DoB: 1960-02-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Chézy 92200 Neuilly-sur-Seine FRANCE
12414574 507637239 @Company
@Persons
@UBO
@INPI
SQUELI COHEN MAREUSE Sylvia
DoB: 1960-02-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Chézy 92200 Neuilly-sur-Seine FRANCE
12796821 793479627 @Company
@Persons
@UBO
@INPI
COHEN Alain, Elie
DoB: 1960-03-24
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue San Peyres la Gardiole 13540 Puyricard FRANCE
12796822 793479627 @Company
@Persons
@UBO
@INPI
COHEN Alain, Elie
DoB: 1960-03-24
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue San Peyres la Gardiole 13540 Puyricard FRANCE
12849495 793458548 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1960-03-24
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue San Peyres la Gardiole 13540 Aix-en-Provence FRANCE
12849496 793458548 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1960-03-24
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue San Peyres la Gardiole 13540 Aix-en-Provence FRANCE
13513425 612053207 @Company
@Persons
@UBO
@INPI
COHEN Serge, Victor, Haïm
DoB: 1960-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue Foch 75116 Paris 16e Arrondissement FRANCE
13513652 834644429 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue Foch 75116 Paris 16e Arrondissement FRANCE
13711510 384258000 @Company
@Persons
@UBO
@INPI
COHEN Sege Victor Haim
DoB: 1960-02-06
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 rue Auguste Vacquerie 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

 

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.