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 1972-05-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311786 532335346 @Company
@Persons
@UBO
@INPI
ROSENSTEIN COHEN Annie
DoB: 1972-01-13
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Cugnaux D3 31300 Toulouse France
311787 532335346 @Company
@Persons
@UBO
@INPI
ROSENSTEIN COHEN Annie
DoB: 1972-01-13
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Cugnaux D3 31300 Toulouse France
1699102 812354231 @Company
@Persons
@UBO
@INPI
Cohen Birn Claire Simone
DoB: 1972-03-31
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France
1825918 449818541 @Company
@Persons
@UBO
@INPI
COHEN BIRN CLAIRE SIMONE
DoB: 1972-03-31
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1825919 449818541 @Company
@Persons
@UBO
@INPI
COHEN BIRN CLAIRE SIMONE
DoB: 1972-03-31
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1975055 490583473 @Company
@Persons
@UBO
@INPI
SMADJA COHEN Edwige
DoB: 1972-11-20
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Fortuny 75017 Paris France yes
@Cadastre
@Geotag
1975056 490583473 @Company
@Persons
@UBO
@INPI
SMADJA COHEN Edwige
DoB: 1972-11-20
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Fortuny 75017 Paris France yes
@Cadastre
@Geotag
2253301 529963936 @Company
@Persons
@UBO
@INPI
cohen birn claire
DoB: 1972-03-31
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Madame 75006 paris France
2584035 823444476 @Company
@Persons
@UBO
@INPI
LE MOUEL COHEN Servane
DoB: 1972-02-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Des Hauts Graviers 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
2584036 823444476 @Company
@Persons
@UBO
@INPI
LE MOUEL COHEN Servane
DoB: 1972-02-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Des Hauts Graviers 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
4773420 522717537 @Company
@Persons
@UBO
@INPI
COHEN Baruk
DoB: 1972-09-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Durget 94160 Saint-Mandé FRANCE
4818764 534748074 @Company
@Persons
@UBO
@INPI
COHEN Jérémy Fabien Prosper
DoB: 1972-10-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue du Général Pierre Billotte 94000 Créteil FRANCE
4931799 384165957 @Company
@Persons
@UBO
@INPI
COHEN BOURNEZ Johanne
DoB: 1972-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Foyer Versaillais 78000 Versailles France yes
@Cadastre
@Geotag
4966728 435277942 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1972-12-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812507 430382895 @Company
@Persons
@UBO
@INPI
COHEN Annie
DoB: 1972-05-31
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES PRECHEURS 78300 Poissy FRANCE
8314245 442740825 @Company
@Persons
@UBO
@INPI
ROSENSTEIN COHEN TAPIA Annie
DoB: 1972-01-13
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Route de Seysses 31100 Toulouse France
12178487 445213770 @Company
@Persons
@UBO
@INPI
COHEN Annie
DoB: 1972-05-31
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Rue DE VAUGIRARD 75015 Paris FRANCE
12292730 494380751 @Company
@Persons
@UBO
@INPI
COHEN TEBOUL Annie
DoB: 1972-05-31
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Brunel 75017 Paris FRANCE yes
@Cadastre
@Geotag
12292731 494380751 @Company
@Persons
@UBO
@INPI
COHEN TEBOUL Annie
DoB: 1972-05-31
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brunel 75017 Paris FRANCE yes
@Cadastre
@Geotag
12420802 419037486 @Company
@Persons
@UBO
@INPI
COHEN SCALI Franck
DoB: 1972-04-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.