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 1965-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453733 798639332 @Company
@Persons
@UBO
@INPI
ROCH ROCH-COHEN Catherine
DoB: 1965-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37/37BIS Rue Pierre Sémard 94370 Sucy-en-Brie FRANCE
453734 798639332 @Company
@Persons
@UBO
@INPI
ROCH ROCH-COHEN Catherine
DoB: 1965-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37/37BIS Rue Pierre Sémard 94370 Sucy-en-Brie FRANCE
2045123 435096664 @Company
@Persons
@UBO
@INPI
Cohen Xavier
DoB: 1965-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
U Luzickeho - Seminare 26 11000 Praha 1 0 Tcheque (Republique)
3403005 410592430 @Company
@Persons
@UBO
@INPI
COHEN Valerie Arielle
DoB: 1965-02-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CHARLES BAUDELAIRE LES BALCONS DU RAY BAT D 6100 Nice FRANCE yes
@Cadastre
@Geotag
4634440 448955534 @Company
@Persons
@UBO
@INPI
COHEN Valerie Arielle
DoB: 1965-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue GRAVIER LE DELACROIX 6100 Nice FRANCE yes
@Cadastre
@Geotag
11832825 809847346 @Company
@Persons
@UBO
@INPI
COHEN ASSEDO Sophie
DoB: 1965-11-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BAR HOFFFMAN 0 TEL AVIV ISRAEL
13089635 492925698 @Company
@Persons
@UBO
@INPI
COHEN Elisabeth
DoB: 1965-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MIGINIAC 19100 Brive-la-Gaillarde FRANCE
13089636 492925698 @Company
@Persons
@UBO
@INPI
COHEN Elisabeth
DoB: 1965-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue MIGINIAC 19100 Brive-la-Gaillarde FRANCE
14182899 891192197 @Company
@Persons
@UBO
@INPI
Cohen Khemais Steve
DoB: 14/12/1965
PoB: tunis TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
130 avenue de Versailles 75016 Paris France
14290446 421225053 @Company
@Persons
@UBO
@INPI
COHEN Christophe Rene
DoB: 1965-11-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Allée . PAILLE EN QUEUE CAP CHAMPAGNE - Saint-Gilles-Les-Ba 97434 Saint-Paul France
14290447 421225053 @Company
@Persons
@UBO
@INPI
COHEN Christophe Rene
DoB: 1965-11-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée . PAILLE EN QUEUE CAP CHAMPAGNE - Saint-Gilles-Les-Ba 97434 Saint-Paul France
15725084 800618696 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1965-02-13
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Bis Rue du Chemin Vert 94100 Saint-Maur-des-Fossés FRANCE
15725085 800618696 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1965-02-13
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Bis Rue du Chemin Vert 94100 Saint-Maur-des-Fossés 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.