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 1969-10-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509171 391042835 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE GREGORY
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue Charles Laffitte 92200 Neuilly-sur-Seine France
1649316 539118000 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1969-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place DU GENERAL DE GAULLE 93340 Le Raincy FRANCE
1800929 805207511 @Company
@Persons
@UBO
@INPI
Cohen Stéphane Grégory
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 ter rue Charles Laffitte 92200 Neuilly-sur-Seine France
1851021 501150171 @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 yes
@Cadastre
@Geotag
1922509 417948122 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE GREGORY
DoB: 1969-10-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Ferdinand 75017 Paris France
2105812 434400024 @Company
@Persons
@UBO
@INPI
COHEN GREGORY
DoB: 1969-10-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/21 rue de Monceau 75008 Paris France
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
2194957 391042835 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE GREGORY
DoB: 1969-10-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue de Monceau 75008 Paris France
2194959 391042835 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE GREGORY
DoB: 1969-10-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Monceau 75008 Paris France
2245971 350642666 @Company
@Persons
@UBO
@INPI
Cohen Stéphane Grégory
DoB: 1969-10-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 ter rue Charles Lafitte 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
2316099 528925597 @Company
@Persons
@UBO
@INPI
COHEN-SELMOUN Serge-Sidney
DoB: 1969-08-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Véga 75012 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
2413591 447889668 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE GREGORY
DoB: 1969-10-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/21 rue de Monceau 75008 Paris France
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
11749577 331357806 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1969-10-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de la Désirée Rés les Cyclades 13009 Marseille FRANCE
11802239 345035729 @Company
@Persons
@UBO
@INPI
COHEN KEISERMANN Laure
DoB: 1969-10-20
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue HEINRICH 92100 Boulogne-Billancourt FRANCE
11819344 792997884 @Company
@Persons
@UBO
@INPI
COHEN Laurent, Georges, Daniel
DoB: 1969-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos des Lavandes Chemin de Saint Marc 13790 Rousset FRANCE
11819345 792997884 @Company
@Persons
@UBO
@INPI
COHEN Laurent, Georges, Daniel
DoB: 1969-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos des Lavandes Chemin de Saint Marc 13790 Rousset FRANCE
11921658 814976288 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1969-10-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée de la Désirée Rés Les Cyclades 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12241789 333661338 @Company
@Persons
@UBO
@INPI
COHEN Stephane Gregory
DoB: 1969-10-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue DE MONCEAU 75008 Paris FRANCE
12241790 333661338 @Company
@Persons
@UBO
@INPI
COHEN Stephane Gregory
DoB: 1969-10-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DE MONCEAU 75008 Paris FRANCE
12345932 500951371 @Company
@Persons
@UBO
@INPI
COHEN SAADA Carole
DoB: 1969-04-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jules Guesde 93300 Aubervilliers FRANCE
12425657 487635195 @Company
@Persons
@UBO
@INPI
DALLE COHEN Heloise
DoB: 1969-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard DES PYRENEES 92160 Antony FRANCE yes
@Cadastre
@Geotag
12425658 487635195 @Company
@Persons
@UBO
@INPI
DALLE COHEN Heloise
DoB: 1969-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard DES PYRENEES 92160 Antony FRANCE yes
@Cadastre
@Geotag
16056149 849031307 @Company
@Persons
@UBO
@INPI
COHEN Michel
DoB: 1969-10-04
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Cyclades 16 Allée de la Désirée 13009 Marseille 9e Arrondissement 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.