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 1977-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249928 532109675 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Raphaël
DoB: 1977-06-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Colette 94210 La Varenne Saint-Hilaire FRANCE
2481773 828496349 @Company
@Persons
@UBO
@INPI
Cohen Zardi Fartouh Johanna
DoB: 1977-05-02
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la République 75011 Paris France
3377363 483559944 @Company
@Persons
@UBO
@INPI
COHEN SCALI COHEN SCALI STORA Alexandra
DoB: 1977-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard du Parc Impérial 6000 Nice FRANCE
3377364 483559944 @Company
@Persons
@UBO
@INPI
COHEN SCALI COHEN SCALI STORA Alexandra
DoB: 1977-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard du Parc Impérial 6000 Nice FRANCE
4667297 394936132 @Company
@Persons
@UBO
@INPI
COHEN Déborah
DoB: 1977-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
708 Chemin Du Taude 6140 Vence FRANCE
11805074 435398243 @Company
@Persons
@UBO
@INPI
COHEN Jean
DoB: 1977-08-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11812310 421424185 @Company
@Persons
@UBO
@INPI
COHEN Jean Carl
DoB: 1977-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11853082 433860814 @Company
@Persons
@UBO
@INPI
COHEN Jean
DoB: 1977-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE
11889687 433424157 @Company
@Persons
@UBO
@INPI
COHEN Jean
DoB: 1977-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11892535 827641366 @Company
@Persons
@UBO
@INPI
COHEN Masliah
DoB: 1977-10-03
PoB: Tunis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Avenue du Prado 13008 Marseille FRANCE
14724259 753028604 @Company
@Persons
@UBO
@INPI
Kenizou Cohen Esther
DoB: 15/02/1977
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 place Jean Giraudoux 94000 Créteil France
14750550 529574931 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1977-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750551 529574931 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1977-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15696547 539585778 @Company
@Persons
@UBO
@INPI
Cohen Boulakia Nicolas, Julien
DoB: 26/08/1977
PoB: Clamart FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue des Coudrais 92330 Sceaux 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.