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 1963-05-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130637 392715512 @Company
@Persons
@UBO
@INPI
COHEN GUEDJ Sophie Louise
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE GRAND MOLLARD Résidence La Providence 38700 Corenc France
727051 392715512 @Company
@Persons
@UBO
@INPI
COHEN GUEDJ Sophie Louise
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE GRAND MOLLARD Résidence La Providence 38700 Corenc France
906006 428219505 @Company
@Persons
@UBO
@INPI
COHEN Frédéric Marc Salomon
DoB: 1963-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Oliviers de Bohême 66330 Cabestany France
1203805 407570340 @Company
@Persons
@UBO
@INPI
OHANA COHEN Karen
DoB: 1963-04-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES MARRONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553360 525012209 @Company
@Persons
@UBO
@INPI
HAZIZA COHEN Catherine, Anna
DoB: 1963-06-20
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Cauchoix 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1972089 483675823 @Company
@Persons
@UBO
@INPI
COHEN GUY
DoB: 1963-07-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Paris 94150 Rungis France
2125316 512855834 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1963-06-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Rodin 75016 Paris France yes
@Cadastre
@Geotag
2326718 752740407 @Company
@Persons
@UBO
@INPI
Cohen Pisarz Alexandra
DoB: 1963-02-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Lincoln 75008 Paris France
4665246 527848261 @Company
@Persons
@UBO
@INPI
AIME COHEN Isabelle Suzanne Camille
DoB: 1963-07-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 Chemin De Bellet 6000 Nice FRANCE yes
@Cadastre
@Geotag
4665247 527848261 @Company
@Persons
@UBO
@INPI
AIME COHEN Isabelle Suzanne Camille
DoB: 1963-07-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 Chemin De Bellet 6000 Nice FRANCE yes
@Cadastre
@Geotag
5117419 484051602 @Company
@Persons
@UBO
@INPI
COHEN Sophie
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Jaurès 38920 Crolles France
5856949 392715512 @Company
@Persons
@UBO
@INPI
COHEN GUEDJ Sophie Louise
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE GRAND MOLLARD Résidence La Providence 38700 Corenc France
5919814 788646990 @Company
@Persons
@UBO
@INPI
COHEN COHEN-GUEDJ Sophie Louise
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Carronnerie 38700 La Tronche France
7355585 440347193 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Florence Simone
DoB: 1963-10-25
PoB: 30351 VILLENEUVE LES AVIGNON (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RUE DU CURAT, BAT IVOIRE H, 34000 MONTPELLIER FRANCE
11754990 478250962 @Company
@Persons
@UBO
@INPI
COHEN Lucie
DoB: 1963-10-28
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai DE PICHAURIS LA VERRERIE 13190 Allauch FRANCE
12857946 389236373 @Company
@Persons
@UBO
@INPI
SION COHEN Carole
DoB: 1963-09-20
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alphonse Daudet 13090 Aix-en-Provence FRANCE
14717896 403153067 @Company
@Persons
@UBO
@INPI
Cohen André
DoB: 13/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de Duras 75008 Paris France
15434971 783159593 @Company
@Persons
@UBO
@INPI
COHEN BILLIEMAZ Anne
DoB: 1963-02-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Boulevard De la Martille 83000 Toulon France
15876428 788646990 @Company
@Persons
@UBO
@INPI
COHEN COHEN-GUEDJ Sophie Louise
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Carronnerie 38700 La Tronche 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.