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 1969-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512367 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
1576552 383542560 @Company
@Persons
@UBO
@INPI
TAHAR COHEN Nathalie
DoB: 1969-01-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1706198 531170322 @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 Bleriot 75016 Paris France
1726176 582105540 @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
1926254 813360252 @Company
@Persons
@UBO
@INPI
Junien Cohen Stéphanie
DoB: 1969-09-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 passage Boiton 75013 Paris France
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
2119497 454024324 @Company
@Persons
@UBO
@INPI
SAGHROUN COHEN YAEL
DoB: 1969-07-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Lebrun 95200 Sarcelles France
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
2368596 502712557 @Company
@Persons
@UBO
@INPI
COHEN Philippe Christian
DoB: 1969-12-07
PoB: 06004 ANTIBES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 quai Louis Blériot 75016 Paris France
2397523 434774428 @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
26 avenue Georges V 75008 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
2530976 322777889 @Company
@Persons
@UBO
@INPI
DRAY COHEN Sylvie
DoB: 1969-09-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Tournemire 75017 Paris France
4804382 529014813 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1969-07-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2/4 rue Renault 94160 Saint-Mandé FRANCE
5934384 46920013 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1969-12-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue Georges V 75008 Paris 08 FRANCE
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
5955081 389766692 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1969-12-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue Georges V 75008 Paris 08 FRANCE
5962015 323911925 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1969-12-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue Georges V 75008 Paris 08 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
6494294 808481469 @Company
@Persons
@UBO
@INPI
COHEN Denise
DoB: 1969-07-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Blanchard 33110 Le Bouscat FRANCE
7879547 313997223 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204042 431661271 @Company
@Persons
@UBO
@INPI
COHEN Odile
DoB: 1969-01-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12204043 431661271 @Company
@Persons
@UBO
@INPI
COHEN Odile
DoB: 1969-01-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
14145556 322777889 @Company
@Persons
@UBO
@INPI
DRAY COHEN Sylvie
DoB: 07/09/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Tournemire 75017 Paris France
14152651 534062815 @Company
@Persons
@UBO
@INPI
Cohen Brigitte
DoB: 07/08/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
14158647 830494399 @Company
@Persons
@UBO
@INPI
Dray Cohen Sylvie
DoB: 07/09/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Charles Tournemire 75017 Paris France yes
@Cadastre
@Geotag
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
15600917 313997223 @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 16e Arrondissement 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.