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 1965-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166031 445213473 @Company
@Persons
@UBO
@INPI
COHEN GIUILI Carole, Yvette
DoB: 1965-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue de Gravelle 94410 Saint-Maurice FRANCE
1166032 445213473 @Company
@Persons
@UBO
@INPI
COHEN GIUILI Carole, Yvette
DoB: 1965-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue de Gravelle 94410 Saint-Maurice FRANCE
1249438 753249341 @Company
@Persons
@UBO
@INPI
COHEN GUEZ Rebecca
DoB: 1965-01-07
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Ronsard 94220 Charenton-le-Pont FRANCE
1856701 510453061 @Company
@Persons
@UBO
@INPI
Cohen Marc
DoB: 1965-07-21
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue de Villiers 75017 Paris France
2055810 433692324 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1965-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue du Belvédère 93310 Le Pre St Gervais France
2209068 482318805 @Company
@Persons
@UBO
@INPI
COHEN AIDAN PASCALE CLAIRE
DoB: 1965-07-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Manin 75019 Paris France
2309229 423810027 @Company
@Persons
@UBO
@INPI
COHEN MARC
DoB: 1965-07-21
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
4744264 429766108 @Company
@Persons
@UBO
@INPI
COHEN GUEZ Rebecca
DoB: 1965-01-07
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Ronsard 94220 Charenton-le-Pont FRANCE
4747882 485055743 @Company
@Persons
@UBO
@INPI
COHEN GUEZ Rebecca
DoB: 1965-01-07
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ronsard 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4747883 485055743 @Company
@Persons
@UBO
@INPI
COHEN GUEZ Rebecca
DoB: 1965-01-07
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Ronsard 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
12229036 534778923 @Company
@Persons
@UBO
@INPI
COHEN AIDAN Claire
DoB: 1965-07-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Manin 75019 Paris FRANCE yes
@Cadastre
@Geotag
14314436 505189480 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14314669 505190124 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14314704 505190165 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14314739 505190306 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14315363 507647220 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14727113 812678704 @Company
@Persons
@UBO
@INPI
Abecassis Cohen Carène Evelyne
DoB: 11/12/1965
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Carducci 75019 Paris France
16076644 849188172 @Company
@Persons
@UBO
@INPI
COHEN Claire
DoB: 1965-07-01
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Manin 75019 Paris 19e Arrondissement 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.