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 1963-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693680 494754245 @Company
@Persons
@UBO
@INPI
COHEN André Eric
DoB: 1963-09-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Clement Bayard 92300 Levallois-Perret FRANCE
2076558 818508624 @Company
@Persons
@UBO
@INPI
Cohen Franck
DoB: 1963-02-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 avenue Jean Jaurès 75019 Paris France
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
3381045 344047840 @Company
@Persons
@UBO
@INPI
COHEN Sylvie Karen Sarita
DoB: 1963-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Scudéri 6000 Nice FRANCE yes
@Cadastre
@Geotag
3381046 344047840 @Company
@Persons
@UBO
@INPI
COHEN Sylvie Karen Sarita
DoB: 1963-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Scudéri 6000 Nice FRANCE yes
@Cadastre
@Geotag
3556615 527590657 @Company
@Persons
@UBO
@INPI
COHEN CONSTANTIN Danielle
DoB: 1963-11-15
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
967 Chemin de la Morvenède 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3556616 527590657 @Company
@Persons
@UBO
@INPI
COHEN CONSTANTIN Danielle
DoB: 1963-11-15
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
967 Chemin de la Morvenède 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
4709953 642052252 @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 GENERAL DE GAULLE 93340 Le Raincy FRANCE
4816146 335044012 @Company
@Persons
@UBO
@INPI
COHEN PATRICK
DoB: 1963-09-27
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue HENRIE DUNANT 94350 Villiers-sur-Marne 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
12378758 804467215 @Company
@Persons
@UBO
@INPI
COHEN GIHAN Carole
DoB: 1963-10-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
14823004 521192609 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 07/11/1963
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47B avenue Kléber 75116 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.