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 1973-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101452 445117591 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Albert
DoB: 1973-09-28
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue EMILE BOLLAERT 75019 Paris FRANCE
1197162 437881840 @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
1618294 450800529 @Company
@Persons
@UBO
@INPI
COHEN Patrice Elie
DoB: 1973-06-23
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JULES ROMAIN 95350 Saint-Brice-sous-Forêt FRANCE
1813868 435259031 @Company
@Persons
@UBO
@INPI
COHEN Achr James
DoB: 1973-11-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
1844776 522890011 @Company
@Persons
@UBO
@INPI
COHEN Céline Germaine
DoB: 1973-05-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Boulay 75017 Paris France
2461049 534861349 @Company
@Persons
@UBO
@INPI
Cohen Acher James
DoB: 1973-11-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
2489336 335003679 @Company
@Persons
@UBO
@INPI
Samama Cohen Sabrina
DoB: 1973-09-23
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Charcot 92200 Neuilly-sur-Seine France
4886458 509186946 @Company
@Persons
@UBO
@INPI
COHEN PIRES Sophie
DoB: 1973-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Aravis 69330 Jonage France yes
@Cadastre
@Geotag
4886459 509186946 @Company
@Persons
@UBO
@INPI
COHEN PIRES Sophie
DoB: 1973-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Aravis 69330 Jonage France yes
@Cadastre
@Geotag
5086646 418188017 @Company
@Persons
@UBO
@INPI
COHEN SEMHOUN Agnès Ingrid
DoB: 1973-04-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Louis Becker 69100 Villeurbanne 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
12802523 822653747 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1973-02-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 chemin du Renard 13109 Simiane-Collongue FRANCE
12802524 822653747 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1973-02-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 chemin du Renard 13109 Simiane-Collongue FRANCE
13174994 524452943 @Company
@Persons
@UBO
@INPI
SMADJA COHEN Karen
DoB: 1973-09-23
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue d'Osseville 93250 Villemomble 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.