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 1966-12-13 found 24 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
2476000 333191989 @Company
@Persons
@UBO
@INPI
Cohen Sebban Valérie
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
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
3342857 418916524 @Company
@Persons
@UBO
@INPI
COHEN GAILLARD Florence Anne-Marie Sultana
DoB: 1966-12-29
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colonel Driant Immeuble le Horla 6100 Nice FRANCE yes
@Cadastre
@Geotag
3342858 418916524 @Company
@Persons
@UBO
@INPI
COHEN GAILLARD Florence Anne-Marie Sultana
DoB: 1966-12-29
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Colonel Driant Immeuble le Horla 6100 Nice FRANCE yes
@Cadastre
@Geotag
3447221 421185521 @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 yes
@Cadastre
@Geotag
3447222 421185521 @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 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
4733494 440103463 @Company
@Persons
@UBO
@INPI
COHEN SEBBAN Valérie
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
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
11848469 501470611 @Company
@Persons
@UBO
@INPI
TENOUDJI-COHEN Philippe
DoB: 1966-09-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard de la Fédération 13004 Marseille FRANCE
11848470 501470611 @Company
@Persons
@UBO
@INPI
TENOUDJI-COHEN Philippe
DoB: 1966-09-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard de la Fédération 13004 Marseille FRANCE
11864111 484489463 @Company
@Persons
@UBO
@INPI
COHEN Frederic
DoB: 1966-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LORRAINE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11864112 484489463 @Company
@Persons
@UBO
@INPI
COHEN Frederic
DoB: 1966-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LORRAINE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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
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
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
15650802 889846630 @Company
@Persons
@UBO
@INPI
BRISSON COHEN Nathalie, Beatrice, Veronqiue
DoB: 1966-04-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai de l Orangerie 16200 Jarnac FRANCE
15650803 889846630 @Company
@Persons
@UBO
@INPI
BRISSON COHEN Nathalie, Beatrice, Veronqiue
DoB: 1966-04-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai de l Orangerie 16200 Jarnac FRANCE
15724978 799267133 @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 yes
@Cadastre
@Geotag
15724979 799267133 @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
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.