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 1967-10-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518450 500061551 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1967-11-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
518451 500061551 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1967-11-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
518574 500650163 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1967-11-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Raymond Poincarré 75116 Paris France yes
@Cadastre
@Geotag
518575 500650163 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1967-11-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Raymond Poincarré 75116 Paris France yes
@Cadastre
@Geotag
1138452 444506059 @Company
@Persons
@UBO
@INPI
COHEN Gérard, robert
DoB: 1967-04-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Rue DE VAUGIRARD 75015 Paris FRANCE
1577849 484623319 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Dan Joseph
DoB: 1967-08-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue SECRETAN 75019 Paris FRANCE
1577850 484623319 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Dan Joseph
DoB: 1967-08-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue SECRETAN 75019 Paris FRANCE
1937579 428299242 @Company
@Persons
@UBO
@INPI
COHEN TANUGI SYLVIE ALLEGRINE SEMHA
DoB: 1967-10-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Manin 75019 Paris France
1937580 428299242 @Company
@Persons
@UBO
@INPI
COHEN TANUGI SYLVIE ALLEGRINE SEMHA
DoB: 1967-10-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Manin 75019 Paris France
2249081 323721316 @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
10 boulevard de Strasbourg 75010 Paris France
3447219 421185521 @Company
@Persons
@UBO
@INPI
ZUILI COHEN Carole
DoB: 1967-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 vieux Chemin de Gairaut Domaine Saint Louis 6100 Nice FRANCE yes
@Cadastre
@Geotag
3447220 421185521 @Company
@Persons
@UBO
@INPI
ZUILI COHEN Carole
DoB: 1967-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 vieux Chemin de Gairaut Domaine Saint Louis 6100 Nice FRANCE yes
@Cadastre
@Geotag
4140467 448720219 @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
10 Boulevard de Strasbourg 75010 Paris FRANCE
5638706 433419389 @Company
@Persons
@UBO
@INPI
SCHMIDT COHEN Suzanne
DoB: 1967-10-16
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13330639 507455251 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Brulots Chemin des Camaillons 84120 Pertuis FRANCE
13399191 509335477 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Alain Bajac 84120 Pertuis FRANCE
13399192 509335477 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue Alain Bajac 84120 Pertuis FRANCE
13410320 489370890 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES CAMAILLONS 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13410321 489370890 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES CAMAILLONS 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13416937 507468924 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine les Brûlots chemin des Camaillons 84120 Pertuis FRANCE
13416938 507468924 @Company
@Persons
@UBO
@INPI
COHEN Carine
DoB: 1967-10-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine les Brûlots chemin des Camaillons 84120 Pertuis FRANCE
15593465 889601951 @Company
@Persons
@UBO
@INPI
COHEN Valérie Fabienne
DoB: 1967-03-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
379 Chemin des Garennes 74930 Reignier-Esery 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.