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 1963-09-08 found 14 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
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
1564356 339760415 @Company
@Persons
@UBO
@INPI
MR COHEN SOLAL MARC
DoB: 1963-09-08
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16, AVENUE DE LA CASCADE 95200 Sarcelles FRANCE
1564357 339760415 @Company
@Persons
@UBO
@INPI
MR COHEN SOLAL MARC
DoB: 1963-09-08
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16, AVENUE DE LA CASCADE 95200 Sarcelles FRANCE
1898461 488451782 @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
1 place du General de Gaulle 93340 Le Raincy France
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
7753783 339691388 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Camelinat 78711 Mantes-la-ville FRANCE
7861501 331803460 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Camelinat 78711 Mantes-la-Ville FRANCE
7895872 502820566 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Camélinat 78711 Mantes-la-Ville FRANCE
7917328 504900135 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Camélinat 78711 Mantes-la-Ville FRANCE
7917329 504900135 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Camélinat 78711 Mantes-la-Ville FRANCE
7917333 504900135 @Company
@Persons
@UBO
@INPI
SERSA
DoB: 331803460
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES MOULINS 78490 Boissy-sans-Avoir FRANCE
12158766 399791458 @Company
@Persons
@UBO
@INPI
COHEN SEBBAN Solange
DoB: 1963-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chernoviz 75016 Paris FRANCE yes
@Cadastre
@Geotag
15766574 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

 

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.