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 1962-12-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161237 511388902 @Company
@Persons
@UBO
@INPI
COHEN KOOHEN -CHOUHET Mylène
DoB: 1962-09-27
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin Des bourdons 93220 Gagny FRANCE
1750340 529267700 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1962-06-05
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Charles Tournemire 75017 Paris France
2183575 520655135 @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
2317685 799421417 @Company
@Persons
@UBO
@INPI
Cohen-Tannoudji Fernand
DoB: 1962-03-27
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Chabrol 75010 Paris France
2346774 487700957 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE
DoB: 1962-05-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33/35 rue Anna Jacquin 92100 Boulogne Billancourt France
2346775 487700957 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE
DoB: 1962-05-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33/35 rue Anna Jacquin 92100 Boulogne Billancourt France
2346776 487700957 @Company
@Persons
@UBO
@INPI
TEDGHI COHEN ELISE
DoB: 1962-09-27
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33/35 rue Anna Jacquin 92100 Boulogne France
2352228 343949657 @Company
@Persons
@UBO
@INPI
Cohen Daniel
DoB: 1962-10-27
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Maunoury 31200 Toulouse France
2415159 525384608 @Company
@Persons
@UBO
@INPI
COHEN BENSAID Michele Gabrielle
DoB: 1962-12-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Dardanelles 75017 Paris France yes
@Cadastre
@Geotag
2415160 525384608 @Company
@Persons
@UBO
@INPI
COHEN BENSAID Michele Gabrielle
DoB: 1962-12-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Dardanelles 75017 Paris France yes
@Cadastre
@Geotag
4150739 410186621 @Company
@Persons
@UBO
@INPI
COHEN Philippe Marc
DoB: 1962-06-01
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Renard 91250 Saintry-sur-Seine FRANCE
6260993 484985775 @Company
@Persons
@UBO
@INPI
LALEJ COHEN SOLAL Dalila
DoB: 1962-10-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue ALFRED DE MUSSET 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7791851 402776579 @Company
@Persons
@UBO
@INPI
COHEN ERIC
DoB: 1962-02-16
PoB: FONTENAY AUX ROSES 92
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 Boulevard BEAUMARCHAIS 75012 Paris FRANCE
9560484 790152003 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France
9560485 790152003 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France
9579126 487902827 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France yes
@Cadastre
@Geotag
9579127 487902827 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France yes
@Cadastre
@Geotag
9581799 788624310 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France yes
@Cadastre
@Geotag
9581800 788624310 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France yes
@Cadastre
@Geotag
10819433 401990981 @Company
@Persons
@UBO
@INPI
COHEN Joseph Gil
DoB: 1962-05-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue De Meaux 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819434 401990981 @Company
@Persons
@UBO
@INPI
COHEN Joseph Gil
DoB: 1962-05-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue De Meaux 75019 Paris 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.