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 1963-06-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57861 851990408 @Company
@Persons
@UBO
@INPI
COHEN David Denis Dov
DoB: 1963-09-08
PoB: 33522 Talence (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Camélinat 78711 Mantes-la-Ville France
138200 494715451 @Company
@Persons
@UBO
@INPI
COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 rue des Prés Lorets Fontenay sous Bois 92210 ST CLOUD France
277424 827883471 @Company
@Persons
@UBO
@INPI
ELFASSY Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rishon Letsion Rehov 0 Elisha Cohen 11 ISRAEL
437924 482657731 @Company
@Persons
@UBO
@INPI
COHEN AMSELLEM Regina Florence
DoB: 1963-10-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
517836 494715451 @Company
@Persons
@UBO
@INPI
COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 rue des Prés Lorets Fontenay sous Bois 92210 ST CLOUD France
1098772 811249549 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue ALEXANDRE DUMAS 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1120219 419547914 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue A DUMAS 93230 Romainville FRANCE
1120220 419547914 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue A DUMAS 93230 Romainville FRANCE
1159590 352520845 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1963-08-06
PoB: 99 ISRAEL ASHKELON ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue ALEXANDRE DUMAS 93230 Romainville FRANCE
1184163 534412143 @Company
@Persons
@UBO
@INPI
COHEN Richard Jacques
DoB: 1963-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée Du Centre 93250 Villemomble FRANCE
1202359 803698729 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Alexandre Dumas 93230 Romainville FRANCE
1249364 789802931 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Alexandre Dumas 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1249365 789802931 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Alexandre Dumas 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256851 387885502 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1963-08-06
PoB: ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BLD EMILE GENEVOIX 93230 Romainville FRANCE
1789305 501216410 @Company
@Persons
@UBO
@INPI
COHEN COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60-62 rue des Prés Lorets 94120 Fontenay Sous Bois France
1789306 501216410 @Company
@Persons
@UBO
@INPI
COHEN COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 rue des Prés Lorets 94120 Fontenay Sous Bois France
1834887 494715451 @Company
@Persons
@UBO
@INPI
COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 rue des Prés Lorets Fontenay sous Bois 92210 ST CLOUD France
1854096 798629861 @Company
@Persons
@UBO
@INPI
Cohen PEREZ Marcelle
DoB: 1963-06-06
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Pompe 75016 Paris France
1854097 798629861 @Company
@Persons
@UBO
@INPI
Cohen PEREZ Marcelle
DoB: 1963-06-06
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Pompe 75016 Paris France
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
2080831 511467144 @Company
@Persons
@UBO
@INPI
COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60/62 rue des Prés Lorets 94120 Fontenay Sous Bois France
2080832 511467144 @Company
@Persons
@UBO
@INPI
COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60/62 rue des Prés Lorets 94120 Fontenay Sous Bois France
2169681 327805255 @Company
@Persons
@UBO
@INPI
COHEN RICHARD
DoB: 1963-10-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue du Raincy 93250 Villemomble France
2217661 504079146 @Company
@Persons
@UBO
@INPI
COHEN Michelle
DoB: 1963-06-08
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 rue des Prés Lorets 94120 Fontenay Sous Bois France
2945551 403347818 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1963-10-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Général de Gaulle 93340 Le raincy FRANCE
3830579 753188713 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1963-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Oliviers De Bohême 66330 Cabestany France
8312802 802225979 @Company
@Persons
@UBO
@INPI
COHEN Gilles Ghalom
DoB: 1963-06-23
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue de la Concorde 31270 Frouzins France
10726797 814573846 @Company
@Persons
@UBO
@INPI
COHEN ADAD DEGRANGE Olivia
DoB: 1963-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29-31 Avenue Jean de Noailles 6400 Cannes FRANCE
12176536 382651289 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1963-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place du Général de Gaulle 93340 Le Raincy 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.