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 1961-05-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430797 422010355 @Company
@Persons
@UBO
@INPI
COHEN COHEN Bruno
DoB: 1961-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Théodore Honoré 94130 Nogent-sur-Marne FRANCE
1877817 812288702 @Company
@Persons
@UBO
@INPI
Cohen Tzarfati Nathalie
DoB: 1961-07-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Hatzorfim Tel Aviv 0 Israel yes
@Cadastre
@Geotag
1976160 323377853 @Company
@Persons
@UBO
@INPI
COHEN ALAIN
DoB: 1961-04-13
PoB: OUJDA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue Antoine de St Exupery 94320 Thiais France
2066529 401010624 @Company
@Persons
@UBO
@INPI
Mamane Cohen Ruth Nathalie
DoB: 1961-12-27
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36-37 boulevard de Waterloo B-1000 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2486301 327631529 @Company
@Persons
@UBO
@INPI
COHEN ALAIN
DoB: 1961-04-13
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Antoine de Saint Exupery 94320 Thiais France
4756423 535269781 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1961-04-13
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Antoine de Saint Exupéry 94320 Thiais FRANCE
4762406 403731979 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1961-04-13
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Saint Exupéry 94320 Thiais FRANCE
7967084 489873935 @Company
@Persons
@UBO
@INPI
COHEN Michele
DoB: 1961-11-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue PIERRE DEMOURS 75017 Paris FRANCE
7967085 489873935 @Company
@Persons
@UBO
@INPI
COHEN Michele
DoB: 1961-11-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue PIERRE DEMOURS 75017 Paris FRANCE
9337429 418557161 @Company
@Persons
@UBO
@INPI
VERDEIL COHEN Gislaine Arlette
DoB: 1961-07-31
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RENE AMALRIC AUSSILLON 81200 AUSSILLON FRANCE
10727312 450691779 @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
10727313 450691779 @Company
@Persons
@UBO
@INPI
COHEN Bruno Yves
DoB: 1961-05-29
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES ETATS UNIS LE GRAY D'ALBION 6400 Cannes FRANCE
10735951 539216929 @Company
@Persons
@UBO
@INPI
COHEN Bruno Yves
DoB: 1961-05-29
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Eugène Gazagnaire Résidence Fantasia 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10735952 539216929 @Company
@Persons
@UBO
@INPI
COHEN Bruno Yves
DoB: 1961-05-29
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Eugène Gazagnaire Résidence Fantasia 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10751543 334764917 @Company
@Persons
@UBO
@INPI
COHEN Bruno Yves
DoB: 1961-05-29
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU BOSQUET LES MIRAFLORES 6110 Le Cannet FRANCE
10757235 351177399 @Company
@Persons
@UBO
@INPI
COHEN Bruno Yves
DoB: 1961-05-29
PoB: EPENAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU BOSQUET LES MIRAFLORES 6110 Le Cannet FRANCE
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
11757736 818685745 @Company
@Persons
@UBO
@INPI
COHEN Caroline
DoB: 1961-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square Michelet 13009 Marseille FRANCE
11757737 818685745 @Company
@Persons
@UBO
@INPI
COHEN Caroline
DoB: 1961-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Michelet 13009 Marseille FRANCE
12158299 423247881 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1961-03-18
PoB: SAINTE BARBEDU TLETAT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai DE DION BOUTON 92800 Puteaux FRANCE
12158300 423247881 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1961-03-18
PoB: SAINTE BARBEDU TLETAT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai DE DION BOUTON 92800 Puteaux FRANCE
12272077 528890189 @Company
@Persons
@UBO
@INPI
COHEN Jean-Luc
DoB: 1961-01-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue de Villiers 92300 Levallois-Perret FRANCE
12408325 538109091 @Company
@Persons
@UBO
@INPI
COHEN JOURNO Mylène
DoB: 1961-10-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis Rue Saint James 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12437746 498485556 @Company
@Persons
@UBO
@INPI
WAKS COHEN Jeanette
DoB: 1961-02-07
PoB: DRIERZONIOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue DE PARIS 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
14680591 343410296 @Company
@Persons
@UBO
@INPI
COHEN Jean-Luc
DoB: 1961-05-08
PoB: Paris 14eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de la Minée 45500 Saint-Martin-Sur-Ocre 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.