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 1968-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146180 421447145 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1968-08-04
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
1199764 482332830 @Company
@Persons
@UBO
@INPI
COHEN Laurent Sion
DoB: 1968-08-04
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CARDINET 75017 Paris FRANCE yes
@Cadastre
@Geotag
1237779 494312713 @Company
@Persons
@UBO
@INPI
COHEN Hervé
DoB: 1968-05-30
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue VICTOR HUGO 93110 Rosny-sous-Bois FRANCE
1941146 828253062 @Company
@Persons
@UBO
@INPI
Zagouri Cohen Nicole
DoB: 1968-10-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Lamblardie 75012 Paris France
2204605 411893985 @Company
@Persons
@UBO
@INPI
Cohen Johnny
DoB: 1968-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Lubeck 75116 Paris France yes
@Cadastre
@Geotag
2204606 411893985 @Company
@Persons
@UBO
@INPI
Cohen Johnny
DoB: 1968-02-09
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Lubeck 75116 Paris France yes
@Cadastre
@Geotag
2375313 484456058 @Company
@Persons
@UBO
@INPI
LAHMI COHEN NATHALIE
DoB: 1968-10-11
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2375314 484456058 @Company
@Persons
@UBO
@INPI
LAHMI COHEN NATHALIE
DoB: 1968-10-11
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2465809 312452659 @Company
@Persons
@UBO
@INPI
Cohen Laurent
DoB: 1968-08-04
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
3651627 533753349 @Company
@Persons
@UBO
@INPI
COHEN STEINLAENDER Valérie
DoB: 1968-03-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse du Vent Larg Résidence du Touret 13300 Salon-de-Provence FRANCE
4715524 418937587 @Company
@Persons
@UBO
@INPI
COHEN Stephane
DoB: 1968-04-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Jean Poncelet 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4715525 418937587 @Company
@Persons
@UBO
@INPI
COHEN Stephane
DoB: 1968-04-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Jean Poncelet 94000 Créteil FRANCE yes
@Cadastre
@Geotag
6536934 751720129 @Company
@Persons
@UBO
@INPI
COHEN Didier
DoB: 1968-04-18
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Frère 33000 Bordeaux FRANCE
10737305 382092120 @Company
@Persons
@UBO
@INPI
BOUHNIK COHEN Carole
DoB: 1968-07-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Dakar 0 ASHDOD ISRAEL yes
@Cadastre
@Geotag
10737306 382092120 @Company
@Persons
@UBO
@INPI
BOUHNIK COHEN Carole
DoB: 1968-07-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Dakar 0 ASHDOD ISRAEL yes
@Cadastre
@Geotag
10767452 389336058 @Company
@Persons
@UBO
@INPI
BOUHNIK COHEN Carole
DoB: 1968-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Dakar 0 ASHDOD ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767453 389336058 @Company
@Persons
@UBO
@INPI
BOUHNIK COHEN Carole
DoB: 1968-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Dakar 0 ASHDOD ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12130048 521352484 @Company
@Persons
@UBO
@INPI
COHEN Jean David
DoB: 1968-10-23
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Parc de Béarn 92210 Saint-Cloud FRANCE
12372018 508531894 @Company
@Persons
@UBO
@INPI
COHEN Guillaume
DoB: 1968-07-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12372019 508531894 @Company
@Persons
@UBO
@INPI
COHEN Guillaume
DoB: 1968-07-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Perronet 92200 Neuilly-sur-Seine 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.