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 1969-09-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48742 533183349 @Company
@Persons
@UBO
@INPI
Bitton Cohen Célia
DoB: 1969-07-27
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
325 avenue Marie de Solms 73100 Aix-les-Bains France
1184164 534412143 @Company
@Persons
@UBO
@INPI
EDERY COHEN Véronique
DoB: 1969-01-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée Du Centre 93250 Villemomble FRANCE
2087025 812858694 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1969-01-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2087026 812858694 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1969-01-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2259244 529860736 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Grégory
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-21 rue de Monceau 75008 Paris France
2259245 529860736 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Grégory
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-21 rue de Monceau 75008 Paris France
2316207 493254767 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 ter rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2429612 520470238 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 ter rue Charles Laffitte 92200 Neuilly-sur-Seine France
4757603 817601818 @Company
@Persons
@UBO
@INPI
COHEN Sandrine Léa
DoB: 1969-09-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Bordeaux 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4757604 817601818 @Company
@Persons
@UBO
@INPI
COHEN Sandrine Léa
DoB: 1969-09-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Bordeaux 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5305447 693820037 @Company
@Persons
@UBO
@INPI
COHEN Danielle
DoB: 1947-09-28
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV. H CHERON CAEN 14000 CAEN FRANCE
7432551 802224493 @Company
@Persons
@UBO
@INPI
COHEN Renaud David
DoB: 1969-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue d'Assas 34000 Montpellier FRANCE
7445570 808537963 @Company
@Persons
@UBO
@INPI
COHEN Renaud David
DoB: 1969-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue d'Assas le Clos d'Assas 34000 Montpellier FRANCE
7445571 808537963 @Company
@Persons
@UBO
@INPI
COHEN Renaud David
DoB: 1969-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue d'Assas le Clos d'Assas 34000 Montpellier FRANCE
7470694 528692858 @Company
@Persons
@UBO
@INPI
COHEN Renaud David
DoB: 1969-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue d'Assas 34000 Montpellier FRANCE
7470695 528692858 @Company
@Persons
@UBO
@INPI
COHEN Renaud David
DoB: 1969-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue d'Assas 34000 Montpellier FRANCE
7470794 450565940 @Company
@Persons
@UBO
@INPI
COHEN Renaud,David.
DoB: 1969-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AVE D'ASSAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
10606532 502335623 @Company
@Persons
@UBO
@INPI
COHEN Jean-Philippe Marie
DoB: 1969-05-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement LA PÉRÉANDRE - CHEMIN DE PANTU 7100 Annonay France
10606533 502335623 @Company
@Persons
@UBO
@INPI
COHEN Jean-Philippe Marie
DoB: 1969-05-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement LA PÉRÉANDRE - CHEMIN DE PANTU 7100 Annonay France
15661389 889396156 @Company
@Persons
@UBO
@INPI
COHEN MALKA Odile
DoB: 1969-01-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Charles de Gaulle 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.