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 1966-05-27 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925748 379360944 @Company
@Persons
@UBO
@INPI
COHEN Charles
DoB: 1966-09-27
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tel Haï 41/14 0 Ashdod Israël
925749 379360944 @Company
@Persons
@UBO
@INPI
COHEN Paul
DoB: 1966-09-27
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/2 Rehov Choam 0 Ashdod Israël
1622771 409108560 @Company
@Persons
@UBO
@INPI
COHEN NATHALIE HANNA GIAOUI
DoB: 1966-09-02
PoB: 93 FONTENAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU VIEUX LAVOIR 95470 Saint-Witz FRANCE
1622772 409108560 @Company
@Persons
@UBO
@INPI
COHEN NATHALIE HANNA GIAOUI
DoB: 1966-09-02
PoB: 93 FONTENAY SOUS BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU VIEUX LAVOIR 95470 Saint-Witz FRANCE
1806309 482923331 @Company
@Persons
@UBO
@INPI
COHEN NAHMAN Catherine
DoB: 1966-06-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
1943992 502366032 @Company
@Persons
@UBO
@INPI
COHEN NAHMAN Catherine
DoB: 1966-06-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
2043081 489149583 @Company
@Persons
@UBO
@INPI
COHEN NAHMAN Catherine
DoB: 1966-06-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
2063826 793378274 @Company
@Persons
@UBO
@INPI
Cohen Nahman Catherine
DoB: 1966-06-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
2213560 828107136 @Company
@Persons
@UBO
@INPI
Cohen Nahman Catherine
DoB: 1966-06-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/9 avenue Saint-Honoré d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
2251810 752138966 @Company
@Persons
@UBO
@INPI
Cohen Nahman Catherine
DoB: 1966-06-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
2251811 752138966 @Company
@Persons
@UBO
@INPI
Cohen Nahman Catherine
DoB: 1966-06-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Mozart 75016 Paris France
2270844 389488016 @Company
@Persons
@UBO
@INPI
Cohen Elie
DoB: 1966-04-16
PoB: Rabat MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 avenue de la République 95160 Montmorency France yes
@Cadastre
@Geotag
2270845 389488016 @Company
@Persons
@UBO
@INPI
Cohen Elie
DoB: 1966-04-16
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue de la République 95160 Montmorency France yes
@Cadastre
@Geotag
2360709 820041077 @Company
@Persons
@UBO
@INPI
Cohen Nahman Catherine Camille
DoB: 1966-06-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-9 avenue St Honoré d'Eylau 75116 Paris France
2375517 339208118 @Company
@Persons
@UBO
@INPI
SEBBAN COHEN Sandra
DoB: 1966-07-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Rome 75008 Paris France
2443406 381686708 @Company
@Persons
@UBO
@INPI
Cohen Aidan Nathalie
DoB: 1966-09-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Centre 92200 Neuilly Sur Seine France
4064293 795115765 @Company
@Persons
@UBO
@INPI
COHEN Mardochée Maxime
DoB: 1966-03-27
PoB: TEL-AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Horloge 91350 Grigny FRANCE
4703664 452491731 @Company
@Persons
@UBO
@INPI
AMSELLEM COHEN Evelyne
DoB: 1966-11-27
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Balfour 0 TEL-AVIV ISRAEL yes
@Cadastre
@Geotag
4703665 452491731 @Company
@Persons
@UBO
@INPI
AMSELLEM COHEN Evelyne
DoB: 1966-11-27
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Balfour 0 TEL-AVIV ISRAEL yes
@Cadastre
@Geotag
4756775 481174605 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley Madeleine
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Gambetta 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4757688 306533753 @Company
@Persons
@UBO
@INPI
COHEN Bernard
DoB: 1966-05-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue Ronsard 91400 LE VAL D ALBIAN FRANCE
4757689 306533753 @Company
@Persons
@UBO
@INPI
COHEN Bernard
DoB: 1966-05-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Ronsard 91400 LE VAL D ALBIAN FRANCE
4759386 530169762 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley Madeleine
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4759387 530169762 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley Madeleine
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4793273 799266754 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4820122 530169333 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley Madeleine
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4820123 530169333 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley Madeleine
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4897003 517674032 @Company
@Persons
@UBO
@INPI
COHEN Léopold
DoB: 1966-05-13
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
367 Avenue du Prado 13008 Marseille France
4908889 440686996 @Company
@Persons
@UBO
@INPI
COHEN Charles
DoB: 1966-09-27
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue Francis de Pressensé 69100 Villeurbanne France
4931797 384165957 @Company
@Persons
@UBO
@INPI
COHEN Muriel
DoB: 1966-07-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue De Javel 75015 Paris France yes
@Cadastre
@Geotag
4931800 384165957 @Company
@Persons
@UBO
@INPI
COHEN Muriel
DoB: 1966-07-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue De Javel 75015 Paris France yes
@Cadastre
@Geotag
6175198 508762499 @Company
@Persons
@UBO
@INPI
COHEN Patrick
DoB: 1966-01-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Stenkullavägen 11265 Stockholm Suède
7549091 820618973 @Company
@Persons
@UBO
@INPI
COHEN Mardochée, Maxime
DoB: 1966-03-27
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Horloge 91350 Grigny FRANCE
8386281 490954864 @Company
@Persons
@UBO
@INPI
COHEN COSTA Delphine Juliana
DoB: 1966-10-08
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CASTAGNO 20200 BASTIA FRANCE
8386282 490954864 @Company
@Persons
@UBO
@INPI
COHEN COSTA Delphine Juliana
DoB: 1966-10-08
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CASTAGNO 20200 BASTIA FRANCE
8447930 395001761 @Company
@Persons
@UBO
@INPI
VALIENNE Philippe Jean Jacques
DoB: 1966-10-27
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée Jean Pierre Cohen Hameau de Nivolet 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447931 395001761 @Company
@Persons
@UBO
@INPI
VALIENNE Philippe Jean Jacques
DoB: 1966-10-27
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 allée Jean Pierre Cohen Hameau de Nivolet 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465461 434388849 @Company
@Persons
@UBO
@INPI
VALIENNE Philippe Jean Jacques
DoB: 1966-10-27
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée Jean Pierre Cohen Hameau de Nivolet 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10742042 807448386 @Company
@Persons
@UBO
@INPI
MITHAT COHEN Florence
DoB: 1966-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Justinia 6400 Cannes FRANCE
11377948 513421420 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1966-07-12
PoB: 10387 Troyes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Place Clémenceau 27000 Evreux FRANCE
11405162 340199215 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1966-11-15
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Verte 27120 Jouy-sur-Eure FRANCE
11422510 520045840 @Company
@Persons
@UBO
@INPI
COHEN Frédéric
DoB: 1966-11-15
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Isambard 27000 Évreux FRANCE
12374816 415099944 @Company
@Persons
@UBO
@INPI
TAIEB COHEN-JONATHAN Isabelle
DoB: 1966-03-27
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée JACQUES ANQUETIL 95170 Deuil-la-Barre FRANCE
12402109 818226466 @Company
@Persons
@UBO
@INPI
COHEN MAHOUN Shirley
DoB: 1966-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue de Paris 94300 Vincennes 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.