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 1964-01-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085851 430439398 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue REMUSA 75016 Paris FRANCE
1218449 428861173 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Avenue DE VERSAILLES 75016 Paris FRANCE
1883960 529347742 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue d'Auteuil 75016 Paris France
1932421 515169142 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Rémusat 75016 Paris France
2076360 480937184 @Company
@Persons
@UBO
@INPI
Cohen Cochaux Caroline
DoB: 1964-03-27
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Anatole France 92300 Levallois-Perret France
2112234 409266244 @Company
@Persons
@UBO
@INPI
COHEN SULTAN KARINE
DoB: 1964-01-14
PoB: REHIVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2112944 814999454 @Company
@Persons
@UBO
@INPI
Cohen Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris France
2372041 522973247 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris France
2440210 814981478 @Company
@Persons
@UBO
@INPI
Cohen Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris France
2467677 397828609 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1964-11-01
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Félicien David 75016 Paris France
2500524 334306149 @Company
@Persons
@UBO
@INPI
Cohen Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris France
3322631 491241246 @Company
@Persons
@UBO
@INPI
COHEN NGUYEN THANH Risa
DoB: 1964-01-08
PoB: STATEN ISLAND - NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GIGODOT 69004 LYON 04 FRANCE yes
@Cadastre
@Geotag
3322632 491241246 @Company
@Persons
@UBO
@INPI
COHEN NGUYEN THANH Risa
DoB: 1964-01-08
PoB: STATEN ISLAND - NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GIGODOT 69004 LYON 04 FRANCE yes
@Cadastre
@Geotag
3340317 824240832 @Company
@Persons
@UBO
@INPI
COHEN Serge Moumou
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Avenue de Versaille 75016 Paris FRANCE
3340463 823801113 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Avenue de Versailles 75016 Paris FRANCE
3441948 450763693 @Company
@Persons
@UBO
@INPI
COHEN Michael
DoB: 1964-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de Cannes Villa des Pins A 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3828268 349501312 @Company
@Persons
@UBO
@INPI
COHEN Lionel Claude
DoB: 1964-03-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4086085 753220045 @Company
@Persons
@UBO
@INPI
ARICHE COHEN Michèle Marguerite
DoB: 1964-05-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Laborde 75008 Paris FRANCE
4086086 753220045 @Company
@Persons
@UBO
@INPI
ARICHE COHEN Michèle Marguerite
DoB: 1964-05-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Laborde 75008 Paris FRANCE
4742272 487804890 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1964-09-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4742273 487804890 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1964-09-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
7552400 441680188 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris 16 FRANCE
7811508 392843066 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Rémusat 75016 Paris FRANCE yes
@Cadastre
@Geotag
10729721 410452403 @Company
@Persons
@UBO
@INPI
DE JONG COHEN Jacqueline
DoB: 1964-01-31
PoB: AMSTERDAM (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Impératrice Eugénie 6200 Nice FRANCE
10740160 444893044 @Company
@Persons
@UBO
@INPI
COHEN Erick Faramarz
DoB: 1964-11-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue DELATTRE DE TASSIGNY 6400 Cannes FRANCE
11823102 399166495 @Company
@Persons
@UBO
@INPI
COHEN BENITAH Laurence Lea
DoB: 1964-01-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Paul Claudel 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11840138 478002744 @Company
@Persons
@UBO
@INPI
COHEN BENITHA Laurence
DoB: 1964-01-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278267 797589397 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BIS Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14063316 488644683 @Company
@Persons
@UBO
@INPI
ATTREE COHEN Christel, Louise, Andrée
DoB: 1964-08-01
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Pearl Drive Pélican Key 0 Sint Marteen France yes
@Cadastre
@Geotag
14063317 488644683 @Company
@Persons
@UBO
@INPI
ATTREE COHEN Christel, Louise, Andrée
DoB: 1964-08-01
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Pearl Drive Pélican Key 0 Sint Marteen France yes
@Cadastre
@Geotag
14717911 402589881 @Company
@Persons
@UBO
@INPI
Cohen Serge Moumou
DoB: 01/11/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
39 rue d'Auteuil 75016 Paris France
14718196 421200676 @Company
@Persons
@UBO
@INPI
MANNINA COHEN SYLVIE
DoB: 08/03/1964
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
187 avenue Jean Jaurès 93300 Aubervilliers France
14722343 522973247 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 01/11/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris France
15956819 753220045 @Company
@Persons
@UBO
@INPI
Ariche Cohen Michèle Marguerite
DoB: 03/05/1964
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Laborde 75008 Paris 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.