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 1960-09-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232722 592031835 @Company
@Persons
@UBO
@INPI
COHEN SABBAN Clément
DoB: 1960-04-18
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DES TOURNELLES 94240 L'Hay-les-Roses 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
8405146 348486820 @Company
@Persons
@UBO
@INPI
COHEN Ange, Marc
DoB: 1960-01-06
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
430 lotissement Campo Vallone 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
11848864 789337714 @Company
@Persons
@UBO
@INPI
COHEN Jean-Luc
DoB: 1960-08-09
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin Joseph Aiguier 13009 Marseille FRANCE
12208964 434274213 @Company
@Persons
@UBO
@INPI
COHEN SADOUN Rena
DoB: 1960-09-13
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120-122 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12313124 799464128 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN Clément
DoB: 1960-04-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Carnot 92340 Bourg-la-Reine FRANCE
12407660 402956718 @Company
@Persons
@UBO
@INPI
COHEN MAMAN Dominique Esther
DoB: 1960-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES FILMINS 92330 Sceaux FRANCE
15746502 383537842 @Company
@Persons
@UBO
@INPI
COHEN Claude-Valérie
DoB: 1960-12-09
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Passage de Ménilmontant 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
15841432 889969226 @Company
@Persons
@UBO
@INPI
COHEN Maurice Lucien
DoB: 1960-11-12
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue du Berry 69330 Meyzieu 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.