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 1969-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513877 442891602 @Company
@Persons
@UBO
@INPI
BESNAINOU COHEN FLORENCE
DoB: 1969-09-05
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
513878 442891602 @Company
@Persons
@UBO
@INPI
BESNAINOU COHEN FLORENCE
DoB: 1969-09-05
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
522064 529006579 @Company
@Persons
@UBO
@INPI
BESNAINOU COHEN Florence
DoB: 1969-09-05
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
522065 529006579 @Company
@Persons
@UBO
@INPI
BESNAINOU COHEN Florence
DoB: 1969-09-05
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
1175322 812330694 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1969-09-25
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Servan 75011 Paris FRANCE yes
@Cadastre
@Geotag
2055010 340450394 @Company
@Persons
@UBO
@INPI
Cohen Philippe
DoB: 1969-12-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Alexma Audit 102 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2147827 431284835 @Company
@Persons
@UBO
@INPI
Cohen Philippe
DoB: 1969-12-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 quai Louis Blériot 75016 Paris France
2473002 424825909 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1969-12-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Alexma Audit 102 quai Louis Blériot 75016 Paris France
4730506 622043404 @Company
@Persons
@UBO
@INPI
COHEN Marc
DoB: 1969-07-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 bis Rue Kléber 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952726 538630914 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1969-12-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 quai Louis Blerio Alexma Audit 75015 Paris 15 FRANCE
6407495 348653486 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1969-12-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 Quai Louis Blériot 75016 Paris FRANCE
12388479 494679152 @Company
@Persons
@UBO
@INPI
COHEN MARKSITZER Agnes
DoB: 1969-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BEETHOVEN STRASS 0 3073 GUMLIGEN SUISSE
13170433 533468666 @Company
@Persons
@UBO
@INPI
COHEN Ian Jason
DoB: 1969-07-03
PoB: MICHIGAN ETATS UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2818 Limestone Dr. Thousand Oaks CA 91362 0 Etats Unis D'Amerique
13195574 534205760 @Company
@Persons
@UBO
@INPI
COHEN Ian Jason
DoB: 1969-07-03
PoB: Michigan ETATS UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2818 Limestone Dr. Thousands Oaks CA 91362 0 Etats Unis D'Amerique
14821230 431284835 @Company
@Persons
@UBO
@INPI
Cohen Philippe
DoB: 07/12/1969
PoB: Antibes FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 quai Louis Blériot 75016 Paris 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.