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 1971-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149585 454041138 @Company
@Persons
@UBO
@INPI
COHEN Joseph Laurent
DoB: 1971-06-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Saint Pierre Bat 14 13700 Marignane FRANCE
429613 414875906 @Company
@Persons
@UBO
@INPI
COHEN Salomon
DoB: 1971-04-10
PoB: ESSAOUIRA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Léon Paul Forgue 95200 Sarcelles FRANCE
512513 432473619 @Company
@Persons
@UBO
@INPI
COHEN GOLDENSTEIN RENEE
DoB: 1971-04-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Georges Recipon 75019 Paris France
954800 808245344 @Company
@Persons
@UBO
@INPI
COHEN Eliezer
DoB: 1971-01-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
250 Chemin des Vosges 69270 Fontaines-Saint-Martin France
1098746 379628845 @Company
@Persons
@UBO
@INPI
CHERKI COHEN Yaël Rose Simone
DoB: 1971-10-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue SIMIANE 93190 Livry-Gargan FRANCE
1098747 379628845 @Company
@Persons
@UBO
@INPI
CHERKI COHEN Yaël Rose Simone
DoB: 1971-10-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue SIMIANE 93190 Livry-Gargan FRANCE
1119962 422622373 @Company
@Persons
@UBO
@INPI
COHEN TANUGI Gilles
DoB: 1971-03-10
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue FAIDHERBE 93310 LE PRE SAINT GERVAIS FRANCE
1203936 538363490 @Company
@Persons
@UBO
@INPI
BENGIO COHEN Karine
DoB: 1971-08-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Quai DE LA MARNE 94340 Joinville-le-Pont FRANCE
1597011 442174793 @Company
@Persons
@UBO
@INPI
COHEN COHEN Catherine, Margot
DoB: 1971-10-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1743325 493530620 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1971-03-28
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
1784299 381693050 @Company
@Persons
@UBO
@INPI
COHEN ZANA SANDRINE
DoB: 1971-06-10
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Desaix 75015 Paris France
1830845 790200141 @Company
@Persons
@UBO
@INPI
Cohen Zana Sandrine
DoB: 1971-06-10
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Carriès 75007 Paris France yes
@Cadastre
@Geotag
2216587 798455226 @Company
@Persons
@UBO
@INPI
Cohen Cohen Catherine
DoB: 1971-10-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du 8 Mai 1945 95200 Sarcelles France
4942745 500974597 @Company
@Persons
@UBO
@INPI
COHEN Eliezer
DoB: 1971-01-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin des Vosges 69270 Fontaines-sur-Saône France
8471587 491876868 @Company
@Persons
@UBO
@INPI
MOUSSAY COHEN Catherine Agnès
DoB: 1971-10-04
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Vieux Taillefer 33330 Vignonet France yes
@Cadastre
@Geotag
8471588 491876868 @Company
@Persons
@UBO
@INPI
MOUSSAY COHEN Catherine Agnès
DoB: 1971-10-04
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Vieux Taillefer 33330 Vignonet France yes
@Cadastre
@Geotag
13584016 808245344 @Company
@Persons
@UBO
@INPI
COHEN Eliezer
DoB: 1971-01-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
250 Chemin des Vosges 69270 Fontaines-Saint-Martin 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.