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 1960-06-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427493 400737185 @Company
@Persons
@UBO
@INPI
COHEN JOSUE
DoB: 1960-06-24
PoB: CRETEIL (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DES VIGNERONS 94300 Vincennes FRANCE
1092867 351473590 @Company
@Persons
@UBO
@INPI
COHEN Daniel, Ichoua
DoB: 1960-06-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Allouettes 93140 Bondy FRANCE
1126489 509819454 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1960-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
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
1236965 423357250 @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
1241298 515240752 @Company
@Persons
@UBO
@INPI
COHEN CHAMPAULT Vanya
DoB: 1960-04-14
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Maisonnettes 93220 Gagny FRANCE
2208004 431951805 @Company
@Persons
@UBO
@INPI
COHEN ERIK
DoB: 1960-11-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Thionville 75019 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
3380687 487425159 @Company
@Persons
@UBO
@INPI
COHEN Henri Luc
DoB: 1960-12-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Henri Musso 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380688 487425159 @Company
@Persons
@UBO
@INPI
COHEN Henri Luc
DoB: 1960-12-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Henri Musso 6000 Nice FRANCE yes
@Cadastre
@Geotag
12138572 535319263 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1960-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Albert 75013 Paris FRANCE yes
@Cadastre
@Geotag
14151788 523352607 @Company
@Persons
@UBO
@INPI
Cohen Valérie
DoB: 17/10/1960
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France
14626785 351473590 @Company
@Persons
@UBO
@INPI
COHEN Daniel, Ichoua
DoB: 1960-06-14
PoB: "CONSTANTINE" ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Allouettes 93140 Bondy FRANCE
15406749 423357250 @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 16e Arrondissement FRANCE
15856186 542026513 @Company
@Persons
@UBO
@INPI
Cohen Robert
DoB: 14/07/1960
PoB: Tataouine TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 rue René Alazard 93170 Bagnolet 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.