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 1966-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080777 518535422 @Company
@Persons
@UBO
@INPI
COHEN SEBBAN Valérie, Berthe
DoB: 1966-12-13
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue du 11 Novembre 94100 Saint-Maur-des-Fossés FRANCE
1082165 513857292 @Company
@Persons
@UBO
@INPI
COHEN SEBBAN Valérie, Berthe
DoB: 1966-12-13
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue du 11 Novembre 94100 Saint-Maur-des-Fossés FRANCE
1638120 411478829 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1966-12-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de la Fontaine au Roy 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
1776467 537531410 @Company
@Persons
@UBO
@INPI
COHEN Thierry Emile
DoB: 1966-12-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Jouffroy d'Abbans 75017 Paris France
2173699 534062815 @Company
@Persons
@UBO
@INPI
Cohen Thierry
DoB: 1966-12-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
4109287 430114660 @Company
@Persons
@UBO
@INPI
COHEN Philippe David Roger
DoB: 1966-12-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Vauboyen 91570 Bièvres FRANCE
4109288 430114660 @Company
@Persons
@UBO
@INPI
COHEN Philippe David Roger
DoB: 1966-12-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Vauboyen 91570 Bièvres FRANCE
7790352 507532612 @Company
@Persons
@UBO
@INPI
COHEN Jackie, Simone
DoB: 1966-01-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Denis Papin Parc Montaigne 78330 Fontenay-le-Fleury FRANCE
8404535 349128330 @Company
@Persons
@UBO
@INPI
COHEN COSTA Delphine Juliana
DoB: 1966-10-08
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE BOSQUET - LUPINO BASTIA 20200 BASTIA 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
11880784 393943014 @Company
@Persons
@UBO
@INPI
HADDAD FENECH COHEN ZARDI Lydia
DoB: 1966-05-29
PoB: HARA KEBIRA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Joseph Aiguier 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14152650 534062815 @Company
@Persons
@UBO
@INPI
Cohen Thierry
DoB: 26/12/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
93 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
14180998 384165957 @Company
@Persons
@UBO
@INPI
COHEN MURIEL
DoB: 20/07/1966
PoB: Montauban FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue François Villon 75015 Paris France yes
@Cadastre
@Geotag
14649133 352206825 @Company
@Persons
@UBO
@INPI
COHEN GIRAUDEAU Sophie, Suzanne, Renée
DoB: 1966-08-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue Voltaire 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
15401587 835155409 @Company
@Persons
@UBO
@INPI
BEIZERMANN COHEN Nathalie
DoB: 1966-08-18
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Talus du Cours 94160 Saint-Mandé FRANCE
16199933 352206825 @Company
@Persons
@UBO
@INPI
COHEN GIRAUDEAU Sophie, Suzanne, Renée
DoB: 1966-08-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue Voltaire 72100 Le Mans 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.