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 1970-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430318 419578844 @Company
@Persons
@UBO
@INPI
COHEN François
DoB: 1970-07-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71-73 Avenue de Saint Mandé 75012 Paris FRANCE
529196 807724554 @Company
@Persons
@UBO
@INPI
Cohen Franck
DoB: 1970-11-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Saint-Fargeau 75020 Paris France
664625 501235378 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien
DoB: 1970-03-20
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CARNOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
664627 501235378 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien
DoB: 1970-03-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue CARNOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
668650 815082623 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien Jean Maurice
DoB: 1970-03-20
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
668652 815082623 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien Jean Maurice
DoB: 1970-03-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
668658 815122395 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien Jean Maurice
DoB: 1970-03-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
668659 815122395 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien Jean Maurice
DoB: 1970-03-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
668765 817792112 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien Jean Maurice
DoB: 1970-03-20
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CARNOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
668767 817792112 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Fabien Jean Maurice
DoB: 1970-03-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue CARNOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1597009 442174793 @Company
@Persons
@UBO
@INPI
COHEN Yahir, Khamous
DoB: 1970-07-01
PoB: OUALEGH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1597010 442174793 @Company
@Persons
@UBO
@INPI
COHEN Yahir, Khamous
DoB: 1970-07-01
PoB: OUALEGH TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1609550 491375861 @Company
@Persons
@UBO
@INPI
COHEN ZAOUI Karine, Rose
DoB: 1970-06-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1621578 803040443 @Company
@Persons
@UBO
@INPI
COHEN Yahir
DoB: 1970-07-01
PoB: Oualegh TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
1794287 379948581 @Company
@Persons
@UBO
@INPI
COHEN Sophie
DoB: 1970-06-07
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Clé 31120 Portet sur Garonne France
2374543 489893628 @Company
@Persons
@UBO
@INPI
COHEN STEEVE
DoB: 1970-07-17
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Anemones - 91130 Ris Orangis France
2427046 803115468 @Company
@Persons
@UBO
@INPI
Cohen Armand
DoB: 1970-07-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue St Paul 75004 Paris France
4716412 498262518 @Company
@Persons
@UBO
@INPI
COHEN François
DoB: 1970-07-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charles Pathé 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4716413 498262518 @Company
@Persons
@UBO
@INPI
COHEN François
DoB: 1970-07-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Pathé 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6422097 519134100 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard de l'olivetum 6110 Le Cannet FRANCE
15865179 892333659 @Company
@Persons
@UBO
@INPI
Cohen-Jonathan Alexandra Caroline Marguerite Menaina
DoB: 20/06/1970
PoB: Saint-Nazaire FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Saxe 75015 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.