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 1975-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199763 482332830 @Company
@Persons
@UBO
@INPI
COHEN BERREBY Patricia Rebecca
DoB: 1975-05-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue LAUGIER 75017 Paris FRANCE yes
@Cadastre
@Geotag
1577960 502937329 @Company
@Persons
@UBO
@INPI
ELBAZ COHEN Berouria
DoB: 1975-12-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
2207185 400858015 @Company
@Persons
@UBO
@INPI
Cohen Mickaël
DoB: 1975-07-07
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 ter avenue de Wagram 75017 Paris France
2230940 809309016 @Company
@Persons
@UBO
@INPI
Cohen-Scali Patrick Jérémie Franck
DoB: 1975-08-04
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2230941 809309016 @Company
@Persons
@UBO
@INPI
Cohen-Scali Patrick Jérémie Franck
DoB: 1975-08-04
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2280835 449041276 @Company
@Persons
@UBO
@INPI
COHEN MICHAEL
DoB: 1975-04-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Treilhard 75008 Paris France yes
@Cadastre
@Geotag
2352730 538225707 @Company
@Persons
@UBO
@INPI
Cohen Duvot Catherine
DoB: 1975-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
923 cours Aquitaine 92100 Boulogne-Billancourt France
2470543 517960449 @Company
@Persons
@UBO
@INPI
COHEN Mickaël
DoB: 1975-04-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 avenue de Wagram 75017 Paris France
2470544 517960449 @Company
@Persons
@UBO
@INPI
COHEN Mickaël
DoB: 1975-04-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue de Wagram 75017 Paris France
4802807 419455654 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Candy Rachel Rebecca
DoB: 1975-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386589 791654767 @Company
@Persons
@UBO
@INPI
COHEN Michaël Gaston Jacky
DoB: 1975-04-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Bis Boulevard Murat 75016 Paris FRANCE
11386590 791654767 @Company
@Persons
@UBO
@INPI
COHEN Michaël Gaston Jacky
DoB: 1975-04-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Bis Boulevard Murat 75016 Paris FRANCE
11910670 478416498 @Company
@Persons
@UBO
@INPI
KAUFMAN COHEN-SCALI Sonia
DoB: 1975-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Berne 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.