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 1960-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1250553 823187943 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1960-08-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Auger 93500 Pantin FRANCE
2246884 384970356 @Company
@Persons
@UBO
@INPI
COHEN Salomon Yves
DoB: 1960-10-08
PoB: 21613 Soussey-sur-Brionne (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Meuniers 94300 Vincennes France
2263759 414647016 @Company
@Persons
@UBO
@INPI
COHEN Salomon Yves
DoB: 1960-10-08
PoB: 21613 Soussey-sur-Brionne (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Meuniers 94300 Vincennes France
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
5102654 351202619 @Company
@Persons
@UBO
@INPI
COHEN Alain Bruno
DoB: 1960-09-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Place d'Albon 69001 Lyon France
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
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
7965672 450406590 @Company
@Persons
@UBO
@INPI
JACQUELINE WOLFOVSKI CONSEIL
DoB: 424545168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12155538 794547703 @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
12194280 420336869 @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 75116 Paris FRANCE
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
16045955 532381324 @Company
@Persons
@UBO
@INPI
COHEN JACQUES
DoB: 1960-01-05
PoB: SIDI BEL ABBES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la République 37100 Tours 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.