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 1967-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242362 402758700 @Company
@Persons
@UBO
@INPI
COHEN David, Clément, Grégory
DoB: 1967-11-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Docteur Jean Vaquier 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1840643 309343671 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1967-03-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue des Pyramides 75001 Paris France
2518929 321130569 @Company
@Persons
@UBO
@INPI
HAZAN COHEN JACQUELINE
DoB: 1967-01-26
PoB: KIRIAT SHMONAH ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 quai de la Seine 75019 Paris France
10738133 449035773 @Company
@Persons
@UBO
@INPI
COHEN BACRY NADJAR Sylvie
DoB: 1967-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Docteur Picaud 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10738134 449035773 @Company
@Persons
@UBO
@INPI
COHEN BACRY NADJAR Sylvie
DoB: 1967-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Docteur Picaud 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10766991 431934272 @Company
@Persons
@UBO
@INPI
COHEN-BACRY NADJAR Sylvie
DoB: 1967-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Docteur Picaud 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797411 808786909 @Company
@Persons
@UBO
@INPI
COHEN LE PENNE Déborah
DoB: 1967-09-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
635 avenue de Mazargues 13009 Marseille 09 FRANCE
13155216 499237162 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1967-01-04
PoB: NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée de Pléiades 93160 Noisy-le-Grand France
13357137 484387329 @Company
@Persons
@UBO
@INPI
COHEN Guy
DoB: 1967-01-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BOULEVARD TREWEY 84170 MONTEUX FRANCE
13417308 449021864 @Company
@Persons
@UBO
@INPI
COHEN Guy
DoB: 1967-01-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHAUSSERIAU 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507961 319804159 @Company
@Persons
@UBO
@INPI
GANEM COHEN Yoline Isabelle
DoB: 1967-09-18
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue André Malraux 92300 Levallois-Perret FRANCE
13507962 319804159 @Company
@Persons
@UBO
@INPI
GANEM COHEN Yoline Isabelle
DoB: 1967-09-18
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue André Malraux 92300 Levallois-Perret FRANCE
15761173 499237162 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1967-01-04
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1846 Elmhurst DR Clearwater FL 33765-1411 USA 0 Etats Unis D'Amerique

 

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.