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 1975-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120221 419547914 @Company
@Persons
@UBO
@INPI
COHEN Gay
DoB: 1975-07-02
PoB: ASKELON ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard ORADOUR S/ GLANE 93230 Romainville FRANCE
1195918 528915929 @Company
@Persons
@UBO
@INPI
COHEN CHELLI Cathy
DoB: 1975-07-15
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 Rue Jean Lolive 93500 Pantin FRANCE
1245788 423740810 @Company
@Persons
@UBO
@INPI
COHEN COHEN Malka, Fortunée
DoB: 1975-07-12
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Avenue Jean Jaurès 75019 Paris FRANCE yes
@Cadastre
@Geotag
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
1253338 827463084 @Company
@Persons
@UBO
@INPI
COHEN JONATHAN PEREZ Véronique
DoB: 1975-07-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée ANTONIN ARTAUD 95350 Saint-Brice-sous-Forêt FRANCE
1754249 477545040 @Company
@Persons
@UBO
@INPI
COHEN LEVY Isabelle
DoB: 1975-02-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Chernowiz 75016 Paris France
2051043 510224314 @Company
@Persons
@UBO
@INPI
BONIN COHEN Irène
DoB: 1975-07-17
PoB: PITTSBURGH ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
3390557 815039722 @Company
@Persons
@UBO
@INPI
COHEN LE FICHOUX Alexandra Yvette Esther
DoB: 1975-08-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Chemin de la Ginestière 6200 Nice FRANCE
4749006 495389751 @Company
@Persons
@UBO
@INPI
COHEN HARPOOF kareen
DoB: 1975-02-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE
4775264 518635768 @Company
@Persons
@UBO
@INPI
DAHAN COHEN Valérie
DoB: 1975-02-18
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Volta 94140 Alfortville 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
15725223 802747246 @Company
@Persons
@UBO
@INPI
COHEN Meir Gay
DoB: 1975-07-02
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Hussenet 93110 Rosny-sous-Bois 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.