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 1970-12-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158508 437610181 @Company
@Persons
@UBO
@INPI
COHEN-BACRI Olivier
DoB: 1970-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Voltaire 93100 Montreuil FRANCE
1199766 482332830 @Company
@Persons
@UBO
@INPI
COHEN Valerie Chochana
DoB: 1970-08-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES RENAUDES 75017 Paris FRANCE yes
@Cadastre
@Geotag
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
1682684 829017771 @Company
@Persons
@UBO
@INPI
Cohen Judith
DoB: 1970-01-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue de Choisy 75017 Paris France
2000761 478742273 @Company
@Persons
@UBO
@INPI
Cohen Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2000762 478742273 @Company
@Persons
@UBO
@INPI
Cohen Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4872743 419206537 @Company
@Persons
@UBO
@INPI
COHEN Xavier
DoB: 1970-12-01
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Eckwood Ter 7631 Nj Englenwood Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890631 480201185 @Company
@Persons
@UBO
@INPI
COHEN Xavier
DoB: 1970-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Natan Yonatan 43213 Raanana Israël
5962560 391500436 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
5962561 391500436 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
6211448 522286012 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1970-04-30
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Oberkampf 75011 Paris FRANCE yes
@Cadastre
@Geotag
7989563 809167505 @Company
@Persons
@UBO
@INPI
COHEN Saïd Jaouad Driss
DoB: 1970-04-03
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Hauts d'Artigny 37530 Charge 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
11906179 519441679 @Company
@Persons
@UBO
@INPI
COHEN Lionel
DoB: 1970-12-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue William Booth BAT J21 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12292136 448777920 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12292137 448777920 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
13508447 382373397 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
14145253 702032228 @Company
@Persons
@UBO
@INPI
COHEN Tania
DoB: 19/01/1973
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
63 rue Laugier 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.