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 1966-12-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509173 391042835 @Company
@Persons
@UBO
@INPI
COHEN MICHAEL
DoB: 1966-03-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris France
1130418 494606395 @Company
@Persons
@UBO
@INPI
COHEN Julien
DoB: 1966-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES MARRONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1130419 494606395 @Company
@Persons
@UBO
@INPI
COHEN Julien
DoB: 1966-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES MARRONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1222093 478224397 @Company
@Persons
@UBO
@INPI
COHEN Julien
DoB: 1966-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES MARRONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1222094 478224397 @Company
@Persons
@UBO
@INPI
COHEN Julien
DoB: 1966-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES MARRONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851020 501150171 @Company
@Persons
@UBO
@INPI
COHEN Michaël
DoB: 1966-03-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2252322 518912936 @Company
@Persons
@UBO
@INPI
COHEN Marc
DoB: 1966-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
4702834 441286762 @Company
@Persons
@UBO
@INPI
COHEN SEBBAN Valérie
DoB: 1966-12-13
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard de Champigny 94100 Saint-Maur-des-Fossés FRANCE
4730915 531100436 @Company
@Persons
@UBO
@INPI
COHEN Didier
DoB: 1966-12-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Normandie 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4730916 531100436 @Company
@Persons
@UBO
@INPI
COHEN Didier
DoB: 1966-12-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Normandie 94000 Créteil FRANCE 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
6257698 483202834 @Company
@Persons
@UBO
@INPI
COHEN Julien
DoB: 1966-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Des marronniers PARIS 16 75016 Paris FRANCE
6363087 511424566 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Claude Bernard 33700 Mérignac FRANCE
6443399 500748447 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Claude Bernard 33700 Mérignac FRANCE
6445242 385056882 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Claude Bernard 33700 Mérignac FRANCE
6520652 790924930 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Claude Bernard 33700 Mérignac FRANCE
6520653 790924930 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Avenue Claude Bernard 33700 Mérignac FRANCE
12371059 398157701 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1966-03-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue des Pyramides 75001 Paris FRANCE
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
14744895 790924930 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Claude Bernard 33700 Mérignac FRANCE
14744896 790924930 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Avenue Claude Bernard 33700 Mérignac FRANCE
14751894 823997283 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1966-07-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard de la Verrerie 13008 Marseille 8e Arrondissement FRANCE
15747769 803076173 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue Claude Bernard 33700 Mérignac 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.