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 1961-08-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111220 328541990 @Company
@Persons
@UBO
@INPI
COHEN GUETTA Pascale, Andrée
DoB: 1961-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard soult 75012 Paris FRANCE
1623061 508163524 @Company
@Persons
@UBO
@INPI
COHEN Patricia
DoB: 1961-08-05
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Marat 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
2144516 507697035 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1961-12-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 passage Saint-Bernard 75011 Paris France
3525703 351304258 @Company
@Persons
@UBO
@INPI
COHEN ERIC
DoB: 1961-11-06
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 CH DE MAUVEOU 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899172 317885481 @Company
@Persons
@UBO
@INPI
COHEN Jerome
DoB: 1961-12-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Avenue RAPHAEL 75016 Paris FRANCE
7945017 413150988 @Company
@Persons
@UBO
@INPI
COHEN Jerome
DoB: 1961-12-06
PoB: 75108 Paris 08(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
7945018 413150988 @Company
@Persons
@UBO
@INPI
COHEN Jerome
DoB: 1961-12-06
PoB: 75108 Paris 08(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
11749838 422724286 @Company
@Persons
@UBO
@INPI
COHEN COHEN Caroline
DoB: 1961-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749839 422724286 @Company
@Persons
@UBO
@INPI
COHEN COHEN Caroline
DoB: 1961-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
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
11857981 321389645 @Company
@Persons
@UBO
@INPI
MME COHEN CAROLINE
DoB: 1961-08-12
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PARC JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
11920126 329207815 @Company
@Persons
@UBO
@INPI
COHEN CAROLINE
DoB: 1961-08-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DES PEUPLIERS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12351507 352758593 @Company
@Persons
@UBO
@INPI
COHEN EPOUSE BENIAMINE SOPHIE
DoB: 1961-08-15
PoB: 91 SAVIGNY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE DES PUITS 78117 Toussus-le-Noble FRANCE
12351508 352758593 @Company
@Persons
@UBO
@INPI
COHEN EPOUSE BENIAMINE SOPHIE
DoB: 1961-08-15
PoB: 91 SAVIGNY SUR ORGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE DES PUITS 78117 Toussus-le-Noble FRANCE
12370634 488711110 @Company
@Persons
@UBO
@INPI
COHEN Christian Charles
DoB: 1961-06-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PIERRE JOIGNEAUX 92600 Asnières-sur-Seine FRANCE
12826981 394109839 @Company
@Persons
@UBO
@INPI
COHEN Véronique
DoB: 1961-12-11
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Louis Lunmiere 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
14720371 507697035 @Company
@Persons
@UBO
@INPI
Cohen Richard
DoB: 17/12/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 passage Saint Bernard 75011 Paris 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.