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 1961-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632112 327436689 @Company
@Persons
@UBO
@INPI
COHEN MEIMOUN Valérie
DoB: 1961-11-23
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Souches 83500 La Seyne-sur-Mer France
2066523 399027804 @Company
@Persons
@UBO
@INPI
COHEN FABRICE NORBERT GABRIEL
DoB: 1961-02-06
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Souilly 77410 Claye Souilly France
3550158 380646976 @Company
@Persons
@UBO
@INPI
COHEN EPOUSE MEIMOUN Valérie
DoB: 1961-11-23
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des souches Qtier des moulières 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4754094 811533553 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1961-11-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Talus du Cours 94160 Saint-Mandé FRANCE
5060852 352698450 @Company
@Persons
@UBO
@INPI
COHEN Pascal
DoB: 1961-11-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Rue DU TOURION 69290 Craponne France
10283773 751790460 @Company
@Persons
@UBO
@INPI
COHEN Laurence
DoB: 1961-05-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villard Mavin 73460 Cléry FRANCE
10313510 453809170 @Company
@Persons
@UBO
@INPI
COHEN Laurence
DoB: 1961-05-23
PoB: ST MANDE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORNERY 73460 Tournon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767607 431405190 @Company
@Persons
@UBO
@INPI
COHEN Bruno Yves
DoB: 1961-05-29
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES ETATS UNIS LE GRAY D'ALBION 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11775531 327436689 @Company
@Persons
@UBO
@INPI
COHEN MEIMOUN Valérie
DoB: 1961-11-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Souches 83500 La Seyne-sur-Mer FRANCE
11835587 482118205 @Company
@Persons
@UBO
@INPI
COHEN MEIMOUN Valerie
DoB: 1961-11-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse DES SOUCHES 83500 La Seyne-sur-Mer FRANCE
12228422 504187964 @Company
@Persons
@UBO
@INPI
COHEN COUDAR BESSIS Isabelle
DoB: 1961-09-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue des Chantiers 78000 Versailles FRANCE
12293274 488158999 @Company
@Persons
@UBO
@INPI
COHEN JOURNO Mylene
DoB: 1961-10-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12293275 488158999 @Company
@Persons
@UBO
@INPI
COHEN JOURNO Mylene
DoB: 1961-10-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.