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 1966-06-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211672 334592912 @Company
@Persons
@UBO
@INPI
COHEN Clemente, Claudio
DoB: 1966-07-10
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Locust Valley 11560 9 white Spots Lane 0 New york ETATS-UNIS D'AMERIQUE
211693 381979525 @Company
@Persons
@UBO
@INPI
COHEN Clemente, Claudio
DoB: 1966-07-10
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Locust Valley 11560 9 White Spots 0 New York ETATS-UNIS D'AMERIQUE
515318 452603673 @Company
@Persons
@UBO
@INPI
Cohen Eric
DoB: 1966-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue de Wagram 75017 Paris France
697160 751517251 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Avenue DE WAGRAM 75017 Paris FRANCE
1106097 384030235 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1966-06-10
PoB: TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES EIDERS 75019 Paris FRANCE
1741854 814653200 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1966-06-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France
2190378 528305725 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue d'Eylau 75116 Paris France
2190379 528305725 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue d'Eylau 75116 Paris France
3141218 449827336 @Company
@Persons
@UBO
@INPI
COHEN Jean François
DoB: 1966-06-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROBIN COURT 812 Wulagint Australie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345688 539294322 @Company
@Persons
@UBO
@INPI
DELOBEL COHEN-TANOUDJI Laurence Claudine
DoB: 1966-06-22
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Victoria 6500 Menton FRANCE
3376554 448520478 @Company
@Persons
@UBO
@INPI
COHEN Maurice Frédéric Mark Thierry
DoB: 1966-06-11
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de Suisse 0 MONACO MONACO
3410935 338943749 @Company
@Persons
@UBO
@INPI
MLLE COHEN-TANOUDJI Bettina Françoise Bella
DoB: 1966-01-25
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Victoria Pavillon Manera 6500 Menton FRANCE
3413021 422944934 @Company
@Persons
@UBO
@INPI
COHEN Philippe Henri
DoB: 1966-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Vieux chemin de Gairaut Domaine Saint Louis 6100 Nice FRANCE
3413022 422944934 @Company
@Persons
@UBO
@INPI
COHEN Philippe Henri
DoB: 1966-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Vieux chemin de Gairaut Domaine Saint Louis 6100 Nice FRANCE
4162831 352367809 @Company
@Persons
@UBO
@INPI
COHEN Joseph Laurent
DoB: 1966-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE WILBERFORCE 92340 Bourg-la-Reine FRANCE
4804101 793828393 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-11-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Benoît Levy 94160 Saint-Mandé FRANCE
4804102 793828393 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-11-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Benoît Levy 94160 Saint-Mandé FRANCE
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
12265820 529097354 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Pierre 92200 Neuilly-sur-Seine FRANCE
12280021 798296281 @Company
@Persons
@UBO
@INPI
COHEN-SALMON Laurent
DoB: 1966-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12280022 798296281 @Company
@Persons
@UBO
@INPI
COHEN-SALMON Laurent
DoB: 1966-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12360101 429498595 @Company
@Persons
@UBO
@INPI
COHEN-SALMON Laurent
DoB: 1966-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue du point du jour 92100 Boulogne-Billancourt FRANCE
12360102 429498595 @Company
@Persons
@UBO
@INPI
COHEN-SALMON Laurent
DoB: 1966-06-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue du point du jour 92100 Boulogne-Billancourt FRANCE
14058829 438258675 @Company
@Persons
@UBO
@INPI
ROUX COHEN-SKALLI Nathalie Bernadette Dominique Renee
DoB: 1966-06-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue EMILE DUPLOYEE 13007 Marseille 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.