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 1975-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251813 801973611 @Company
@Persons
@UBO
@INPI
COHEN Meir Gay
DoB: 1975-07-02
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B Rue d'Oradour sur Glane 93230 Romainville FRANCE
1613813 790362578 @Company
@Persons
@UBO
@INPI
COHEN Mickael
DoB: 1975-07-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE LA TOURELLE 95200 Sarcelles FRANCE
2263985 500794276 @Company
@Persons
@UBO
@INPI
Kujas Cohen Marion Elsa
DoB: 1975-11-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue du Théâtre 75015 Paris France
2315009 523584167 @Company
@Persons
@UBO
@INPI
COHEN DE LARA Eric
DoB: 1975-11-01
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
2315010 523584167 @Company
@Persons
@UBO
@INPI
COHEN DE LARA Eric
DoB: 1975-11-01
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
2376076 797823648 @Company
@Persons
@UBO
@INPI
Cohen Dan
DoB: 1975-12-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Manin 75019 Paris France
4755793 493702021 @Company
@Persons
@UBO
@INPI
COHEN ALLOUCHE Sophie
DoB: 1975-09-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de Vaugirard 75006 Paris FRANCE
6018208 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6018209 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6044496 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte aux Landes 44120 Vertou France yes
@Cadastre
@Geotag
6044497 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte aux Landes 44120 Vertou France yes
@Cadastre
@Geotag
6071106 801794843 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
6071107 801794843 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
6076016 802440032 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
6076017 802440032 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
7892918 452935307 @Company
@Persons
@UBO
@INPI
ASSOCIATION MIKVE ISRAEL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
93 Rue DES CHANTIERS 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7892919 452935307 @Company
@Persons
@UBO
@INPI
ASSOCIATION MIKVE ISRAEL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Rue DES CHANTIERS 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11783599 428714554 @Company
@Persons
@UBO
@INPI
COHEN LASERY Brigitte
DoB: 1975-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa BAT H 13008 Marseille FRANCE
11922706 510300767 @Company
@Persons
@UBO
@INPI
COHEN Camille
DoB: 1975-05-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du canada 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11922707 510300767 @Company
@Persons
@UBO
@INPI
COHEN Camille
DoB: 1975-05-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du canada 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13740941 493974992 @Company
@Persons
@UBO
@INPI
COHEN Ophélie, Rachel, Déborah
DoB: 1975-05-16
PoB: ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lotissement Pins Caraibes N° 14B 97229 Les Trois Ilets 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.