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 1962-05-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692143 445377146 @Company
@Persons
@UBO
@INPI
COHEN Daniel Elie
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JULES FERRY 94100 Saint-Maur-des-Fossés FRANCE
1555628 530500396 @Company
@Persons
@UBO
@INPI
COHEN Patrick, Nessim
DoB: 1962-12-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Sisley 95360 Montmagny FRANCE
1862842 799055421 @Company
@Persons
@UBO
@INPI
Cohen-Salmon Serge
DoB: 1962-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Fontaine Au Roi 75011 Paris France
1871894 511428641 @Company
@Persons
@UBO
@INPI
COHEN Jean-Daniel
DoB: 1962-09-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Berteaux Dumas 92200 Neuilly Sur Seine France
1871895 511428641 @Company
@Persons
@UBO
@INPI
COHEN Jean-Daniel
DoB: 1962-09-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Berteaux Dumas 92200 Neuilly Sur Seine France
1885343 552138562 @Company
@Persons
@UBO
@INPI
COHEN UZAN HELENE
DoB: 1962-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2063214 338620834 @Company
@Persons
@UBO
@INPI
CIVEN INVESTMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ave de la Faiencerie 1511 Luxembourg 0 Luxembourg
2218803 504747346 @Company
@Persons
@UBO
@INPI
COHEN JEAN-DANIEL
DoB: 1962-09-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2249148 801044926 @Company
@Persons
@UBO
@INPI
Cohen Uzan Héléne
DoB: 1962-03-29
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2249149 801044926 @Company
@Persons
@UBO
@INPI
Cohen Uzan Héléne
DoB: 1962-03-29
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2312351 820768737 @Company
@Persons
@UBO
@INPI
Cohen Patrick
DoB: 1962-09-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Le Peletier 75009 Paris France
2461244 438133019 @Company
@Persons
@UBO
@INPI
COHEN NARCYZ SONIA
DoB: 1962-04-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Chefdelaville 75013 Paris France
2464498 440810109 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE DAN
DoB: 1962-05-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2491848 507524809 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1962-12-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Le Tasse 75016 Paris France
2508413 482854809 @Company
@Persons
@UBO
@INPI
COHEN HASSAN AYELETTE
DoB: 1962-04-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 R Du Toi SAÜL Jerusalem 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2515761 451042139 @Company
@Persons
@UBO
@INPI
MASLIAH COHEN Monique
DoB: 1962-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Damrémont 75018 Paris France
2954989 408724482 @Company
@Persons
@UBO
@INPI
COHEN KHALIFA Florence
DoB: 1962-08-27
PoB: NEUILLY SUR SEINE (HAUTS-DE-SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FAYS 94300 VINCENNES FRANCE
3042763 331645424 @Company
@Persons
@UBO
@INPI
COHEN DARMON Hélène Perla
DoB: 1962-08-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
683 Chemin du Golf Villa N° 3 30900 Nîmes France
3416981 449408962 @Company
@Persons
@UBO
@INPI
ARAMEL ARAMEL-COHEN Catherine Nicole
DoB: 1962-12-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3416982 449408962 @Company
@Persons
@UBO
@INPI
ARAMEL ARAMEL-COHEN Catherine Nicole
DoB: 1962-12-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
4717490 449381813 @Company
@Persons
@UBO
@INPI
COHEN Pierre
DoB: 1962-05-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard des Batignolles 75017 Paris FRANCE
4735008 812525152 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Avenue du Bac LA VARENNE ST HILAIRE 94210 SAINT-MAUR-DES-FOSSES FRANCE
4755578 529918286 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1962-05-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-35 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4774657 381097179 @Company
@Persons
@UBO
@INPI
COHEN Pierre
DoB: 1962-05-30
PoB: REIMS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard des Batignoles 75008 Paris FRANCE yes
@Cadastre
@Geotag
4774658 381097179 @Company
@Persons
@UBO
@INPI
COHEN Pierre
DoB: 1962-05-30
PoB: REIMS (MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard des Batignoles 75008 Paris FRANCE yes
@Cadastre
@Geotag
4791469 445377146 @Company
@Persons
@UBO
@INPI
COHEN Daniel Elie
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Docteur Arnold Netter 75012 Paris FRANCE
4810385 495258063 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Benoît 94210 Saint-Maur-des-Fossés FRANCE
4810386 495258063 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Benoît 94210 Saint-Maur-des-Fossés FRANCE
10755196 398237123 @Company
@Persons
@UBO
@INPI
COHEN Laurent Yves
DoB: 1962-06-05
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Rue DE BELLEVILLE 75019 Paris FRANCE yes
@Cadastre
@Geotag
11261754 512166778 @Company
@Persons
@UBO
@INPI
COHEN Pierre
DoB: 1962-05-30
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard des Batignolles 75008 Paris France yes
@Cadastre
@Geotag
11757274 66801002 @Company
@Persons
@UBO
@INPI
MLLE COHEN DALIA LOUISE
DoB: 1962-12-06
PoB: JERUSALEM (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130, AVENUE COROT - BT. E 13 13013 MARSEILLE (13E) FRANCE
11761045 523169985 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD LABOZ Patricia Etoile
DoB: 1962-03-30
PoB: AFLOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement les Acanthes le Logis Neuf 13190 Allauch FRANCE
13084887 799490248 @Company
@Persons
@UBO
@INPI
COHEN ADDAD LABOZ Patricia
DoB: 1962-03-30
PoB: AFLOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard MICHELET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15693272 792987588 @Company
@Persons
@UBO
@INPI
Cohen Narcyz Sonia Henriette
DoB: 30/04/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Chef de la Ville 75013 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.