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 1961-05-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164632 795309251 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1961-12-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 T Avenue du General de Gaulle 94160 Saint-Mandé FRANCE
1882207 444270052 @Company
@Persons
@UBO
@INPI
COHEN ARAVYA LAURA
DoB: 1961-11-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Victor Hugo 75016 Paris France
1921571 510690142 @Company
@Persons
@UBO
@INPI
COHEN HADIDA Sylvia
DoB: 1961-03-07
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Rémusat 75016 Paris France yes
@Cadastre
@Geotag
2070225 424464154 @Company
@Persons
@UBO
@INPI
COHEN ARAVYA LAURA RACHEL
DoB: 1961-11-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Victor Hugo 75016 Paris France
2070226 424464154 @Company
@Persons
@UBO
@INPI
COHEN ARAVYA LAURA RACHEL
DoB: 1961-11-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Victor Hugo 75016 Paris France
2104967 389761164 @Company
@Persons
@UBO
@INPI
COHEN Patrick
DoB: 1961-05-25
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 bis avenue Victor Hugo 94120 Fontenay-Sous-Bois France
3384449 380597906 @Company
@Persons
@UBO
@INPI
COHEN JEAN LUC
DoB: 1961-01-18
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MICHELET L'HISTORIA 6100 Nice FRANCE yes
@Cadastre
@Geotag
3411710 384845608 @Company
@Persons
@UBO
@INPI
COHEN JEAN-LUC
DoB: 1961-01-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MICHELET 6000 Nice FRANCE
4301694 384166401 @Company
@Persons
@UBO
@INPI
COHEN FLAK Michelle Sylvie
DoB: 1961-02-25
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Anna Jacquin 92100 Boulogne-Billancourt France
5350299 438748055 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1961-02-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 boulevard Suchet 75016 Paris 16 FRANCE
9330893 448074765 @Company
@Persons
@UBO
@INPI
COHEN Carole Sylvie
DoB: 1961-09-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 HAMEAU DE LA MOULINE SAIX 81710 SAIX FRANCE
9331640 507949444 @Company
@Persons
@UBO
@INPI
COHEN Carole Sylvie
DoB: 1961-09-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Melou 81100 Castres FRANCE
9331641 507949444 @Company
@Persons
@UBO
@INPI
COHEN Carole Sylvie
DoB: 1961-09-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Melou 81100 Castres FRANCE
9954600 801936261 @Company
@Persons
@UBO
@INPI
COHEN PELUSO Sylvie
DoB: 1961-12-25
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 square Georges-Pompidou 49100 Angers FRANCE
10672991 404679805 @Company
@Persons
@UBO
@INPI
COHEN DOREMUS Agnès
DoB: 1961-12-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 impasse du Maroc 10100 Romilly-sur-Seine FRANCE
11550777 417655826 @Company
@Persons
@UBO
@INPI
AMOUYAL COHEN Marie Jose
DoB: 1961-07-31
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES GODRANS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12204175 788940534 @Company
@Persons
@UBO
@INPI
WAKS COHEN Jeanette
DoB: 1961-02-07
PoB: DRIERZONIOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109BIS Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12301336 522755412 @Company
@Persons
@UBO
@INPI
COHEN FLAK Michelle
DoB: 1961-02-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13367959 783224025 @Company
@Persons
@UBO
@INPI
COHEN Pierre
DoB: 1961-08-25
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
44 RUE GRANDE 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
13429420 503341463 @Company
@Persons
@UBO
@INPI
LE CELLIER DES PRINCES
DoB: 783224025
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
758 ROUTE D' ORANGE 84350 COURTHEZON 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.