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 1973-05-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432933 437724164 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1973-04-30
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de Wagram 75017 Paris FRANCE yes
@Cadastre
@Geotag
1150473 437724164 @Company
@Persons
@UBO
@INPI
COHEN Fabrice
DoB: 1973-04-30
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bremontier 75017 Paris FRANCE yes
@Cadastre
@Geotag
1217266 539927137 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 1973-06-30
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Godefroy Cavaignac 75011 Paris FRANCE yes
@Cadastre
@Geotag
1653303 437953318 @Company
@Persons
@UBO
@INPI
COHEN Stephane Albert
DoB: 1973-09-28
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue EMILE BOLLAERT 75019 Paris FRANCE
1895410 542083092 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Drouot 75009 Paris France
2177225 507430825 @Company
@Persons
@UBO
@INPI
BETTAN COHEN Sandrine
DoB: 1973-09-19
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Trois Frères 75018 Paris France
2280012 444318786 @Company
@Persons
@UBO
@INPI
SITBON COHEN Marlene
DoB: 1973-07-01
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Victor Hugo 75016 Paris France
2480670 539538389 @Company
@Persons
@UBO
@INPI
Cohen Mickael
DoB: 1973-06-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
3134579 820472462 @Company
@Persons
@UBO
@INPI
COHEN Christelle Arlette
DoB: 1973-04-11
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Traverse du Château 30140 Bagard France
3529491 430790709 @Company
@Persons
@UBO
@INPI
COHEN Virginie
DoB: 1973-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Amiral Hamelin 75016 Paris FRANCE yes
@Cadastre
@Geotag
4009545 810965731 @Company
@Persons
@UBO
@INPI
MELKI COHEN Julie
DoB: 1973-07-02
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Guirauton Maison Domingo 64520 Guiche FRANCE
11761898 798990016 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1973-05-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard GASTON CREMIEUX ENTREE B 13008 Marseille FRANCE
11784909 814096343 @Company
@Persons
@UBO
@INPI
COHEN LAUNO Barbara
DoB: 1973-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Ruissetel Le Domaine de Ruissatel 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11875548 804826048 @Company
@Persons
@UBO
@INPI
COHEN Cyril Victor
DoB: 1973-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2229 Route de Mimet quartier les Roquets 13109 Simiane-Collongue FRANCE
11920530 477855092 @Company
@Persons
@UBO
@INPI
COHEN DERHI Mikhal
DoB: 1973-11-23
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Louis Rège 13008 Marseille FRANCE
12259954 503583270 @Company
@Persons
@UBO
@INPI
COHEN Olivier Simon
DoB: 1973-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sartoris 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12289909 499414076 @Company
@Persons
@UBO
@INPI
COHEN Olivier Simon
DoB: 1973-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pasteur 92110 Clichy FRANCE
13753547 510344732 @Company
@Persons
@UBO
@INPI
COHEN Audrey, Stéphanie
DoB: 1973-08-15
PoB: Pau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
178 rue du Faubourg Saint-Honoré Paris VIIIe arrondissement 75008 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.