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 1960-07-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548332 794411959 @Company
@Persons
@UBO
@INPI
COHEN Elie Eric
DoB: 1960-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DES TILLEULS 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1548333 794411959 @Company
@Persons
@UBO
@INPI
COHEN Elie Eric
DoB: 1960-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DES TILLEULS 95350 Saint-Brice-sous-Forêt FRANCE 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
3377318 440686038 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Joseph
DoB: 1960-07-08
PoB: 93032 Gagny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Collines 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
6622164 950396374 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Joseph
DoB: 1960-07-08
PoB: 93032 Gagny
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard de Guniez 6000 Nice FRANCE
11763877 434691366 @Company
@Persons
@UBO
@INPI
COHEN Alain Elie
DoB: 1960-03-24
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
300 Avenue de la Capelette 13010 Marseille FRANCE
12243645 498070648 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1960-07-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue CROZATIER 75012 Paris FRANCE yes
@Cadastre
@Geotag
12306906 450126479 @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'ESPEROU 75015 Paris FRANCE
12336102 490380730 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1960-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Crozatier 75012 Paris FRANCE
12373408 498070721 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1960-07-24
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R CROZATIER 75012 Paris 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
15864993 881250864 @Company
@Persons
@UBO
@INPI
Cohen Michel
DoB: 24/07/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de supervision
@OCCRP Alef
@WC
25B rue de la Ferme 92200 Neuilly Sur Seine 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.