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 1967-11-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518721 501218481 @Company
@Persons
@UBO
@INPI
COHEN Haroun
DoB: 1967-11-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
518722 501218481 @Company
@Persons
@UBO
@INPI
COHEN Haroun
DoB: 1967-11-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
1239221 433368396 @Company
@Persons
@UBO
@INPI
HOURI COHEN Sophie
DoB: 1967-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue ARISTIDE BRIAND 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1239222 433368396 @Company
@Persons
@UBO
@INPI
HOURI COHEN Sophie
DoB: 1967-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue ARISTIDE BRIAND 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
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
1573171 494289069 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1967-01-13
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1839453 533062071 @Company
@Persons
@UBO
@INPI
Cohen Frédéric
DoB: 1967-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Descombes 75017 Paris France
1854252 449391291 @Company
@Persons
@UBO
@INPI
COHEN Haroun Roland
DoB: 1967-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
2396896 809095938 @Company
@Persons
@UBO
@INPI
Cohen Haroun Roland
DoB: 1967-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue Bugeaud 75116 Paris France
3647587 413858069 @Company
@Persons
@UBO
@INPI
BONNETON Jean-Luc
DoB: 1967-07-12
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue Elie Cohen 73000 Chambéry FRANCE
4721472 823648514 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1967-05-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Sacrot 94160 Saint-Mandé FRANCE
7819667 538056045 @Company
@Persons
@UBO
@INPI
COHEN Estelle
DoB: 1967-04-13
PoB: ANN ARBOR MICHIGAN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
7819668 538056045 @Company
@Persons
@UBO
@INPI
COHEN Estelle
DoB: 1967-04-13
PoB: ANN ARBOR MICHIGAN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
11798480 819776733 @Company
@Persons
@UBO
@INPI
COHEN-ADAD Pierre
DoB: 1967-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de Bandol 13008 Marseille FRANCE
16178757 431934272 @Company
@Persons
@UBO
@INPI
COHEN-BACRY NADJAR Sylvie
DoB: 1967-01-08
PoB: 13207 Marseille 7e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Docteur Raymond Picaud 6150 Cannes la Bocca FRANCE yes
@Cadastre
@Geotag
16178758 431934272 @Company
@Persons
@UBO
@INPI
COHEN-BACRY NADJAR Sylvie
DoB: 1967-01-08
PoB: 13207 Marseille 7e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Docteur Raymond Picaud 6150 Cannes la Bocca FRANCE yes
@Cadastre
@Geotag

 

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.