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 1970-01-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575602 432534683 @Company
@Persons
@UBO
@INPI
COHEN-GANOUNA Philippe Victor Elie
DoB: 1970-05-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place GUYNEMER 95200 Sarcelles FRANCE
2017953 488007493 @Company
@Persons
@UBO
@INPI
COHEN JEROME
DoB: 1970-01-09
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Daguerre 75014 Paris France
2337118 508762697 @Company
@Persons
@UBO
@INPI
COHEN Alexandre
DoB: 1970-06-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louis Besquel 94300 Vincennes France
3505008 450985205 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1970-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 Chemin de Sorba 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3505009 450985205 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1970-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 Chemin de Sorba 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3551151 483319307 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1970-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 Chemin de Sorba 83270 Saint-Cyr-sur-Mer FRANCE
3551152 483319307 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1970-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 Chemin de Sorba 83270 Saint-Cyr-sur-Mer FRANCE
4102169 809537715 @Company
@Persons
@UBO
@INPI
COHEN Eric David
DoB: 1970-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pasteur 77170 Brie-Comte-Robert FRANCE
10395201 397971532 @Company
@Persons
@UBO
@INPI
COHEN Catherine
DoB: 1970-12-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Fontanelles 9400 Tarascon-sur-Ariège France
11789309 420684359 @Company
@Persons
@UBO
@INPI
COHEN COHEN Cyrille Harolde Joseph
DoB: 1970-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA FARINIERE 13009 Marseille FRANCE
11795852 483517421 @Company
@Persons
@UBO
@INPI
COHEN Cyrille
DoB: 1970-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FARINIERE LES COLLINES BAT 2 13009 Marseille FRANCE
12224365 822712725 @Company
@Persons
@UBO
@INPI
ELBY COHEN SCALI Karine
DoB: 1970-02-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12393876 538977281 @Company
@Persons
@UBO
@INPI
COHEN Valérie
DoB: 1970-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 a 10 Avenue Paul Doumer 75016 Paris FRANCE
15708326 317469708 @Company
@Persons
@UBO
@INPI
TREPPOZ COHEN CORVAL Marine
DoB: 1970-09-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Dames 75017 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.