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 1977-04-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160935 539585778 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Nicolas, Julien
DoB: 1977-08-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Coudrais 92330 Sceaux FRANCE
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
1630625 539428094 @Company
@Persons
@UBO
@INPI
COHEN LAMY Vanessa Mazal
DoB: 1977-08-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Général De Gaulle 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1796528 499248631 @Company
@Persons
@UBO
@INPI
Cohen Steve
DoB: 1977-11-27
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly-sur-Seine France
1976248 804082733 @Company
@Persons
@UBO
@INPI
Cohen Mathias-Benjamin, Vincent
DoB: 1977-12-31
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint Simon 94400 Vitry-sur-Seine France
1976250 804082733 @Company
@Persons
@UBO
@INPI
Cohen Mathias-Benjamin
DoB: 1977-12-31
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint Simon 94400 Vitry-sur-Seine France
2122291 539542654 @Company
@Persons
@UBO
@INPI
Cohen-Lemberg Cédric
DoB: 1977-05-04
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Ernest Lefèvre 75020 Paris France
2341571 794738187 @Company
@Persons
@UBO
@INPI
Elfassy Cohen Karen
DoB: 1977-01-15
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Villette 75019 Paris France
2370758 519264907 @Company
@Persons
@UBO
@INPI
COHEN Steve
DoB: 1977-11-27
PoB: CANADA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Théodule Ribot 75017 Paris France
2416583 489922658 @Company
@Persons
@UBO
@INPI
SAYAG COHEN ADELINE
DoB: 1977-08-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Carnot 92300 Levallois Perret France
2430234 520486218 @Company
@Persons
@UBO
@INPI
Cohen Cécile
DoB: 1977-04-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 boulevard Voltaire 75012 Paris France
3254935 822080958 @Company
@Persons
@UBO
@INPI
COHEN Olivier François Maurice Philipe
DoB: 1977-05-20
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin du Mathias 69760 Limonest France
3841796 444033328 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1977-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Edouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173279 444770655 @Company
@Persons
@UBO
@INPI
COHEN Yonathan Yoseph
DoB: 1977-01-25
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Etats Unis 91300 Massy FRANCE yes
@Cadastre
@Geotag
5013898 750450454 @Company
@Persons
@UBO
@INPI
COHEN Olivier François Maurice Philippe
DoB: 1977-05-20
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Mathias 69760 Limonest France
5122514 803981695 @Company
@Persons
@UBO
@INPI
COHEN Peggy Solange Denise
DoB: 1977-09-27
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Arago 69100 Villeurbanne France
5122515 803981695 @Company
@Persons
@UBO
@INPI
COHEN Peggy Solange Denise
DoB: 1977-09-27
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Arago 69100 Villeurbanne France
6224473 529849275 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Nicolas Julien
DoB: 1977-08-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Coudrais 92330 Sceaux FRANCE
7854047 482179553 @Company
@Persons
@UBO
@INPI
COHEN Cecile
DoB: 1977-04-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DAGUERRE 75014 Paris FRANCE
8405309 305378416 @Company
@Persons
@UBO
@INPI
ROMITI COHEN Lucie
DoB: 1953-01-02
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
10492225 389589482 @Company
@Persons
@UBO
@INPI
COHEN Steve, Jacques, David
DoB: 1977-03-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
272 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750040 524175445 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Simon
DoB: 1977-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750041 524175445 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Simon
DoB: 1977-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750042 524175445 @Company
@Persons
@UBO
@INPI
DS INVESTMENTS SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chaussée d'Alsemberg 842 1180 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792287 444268668 @Company
@Persons
@UBO
@INPI
COHEN Emmanuelle
DoB: 1977-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Timon David 13013 Marseille 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
11863119 514493238 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1977-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue David Dellepiane 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863120 514493238 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1977-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue David Dellepiane 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878980 501943146 @Company
@Persons
@UBO
@INPI
COHEN MIMOUN Emmanuelle
DoB: 1977-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Timon David 13013 Marseille FRANCE
11882426 538769092 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1977-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard de Tunis 13008 Marseille FRANCE
11882427 538769092 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1977-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard de Tunis 13008 Marseille FRANCE
11920536 349233742 @Company
@Persons
@UBO
@INPI
COHEN Emmanuel
DoB: 1977-12-28
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EDOUARD GIRERD CITE LE RHONE BAT E 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138284 514950369 @Company
@Persons
@UBO
@INPI
WARGON COHEN Sylvia
DoB: 1977-05-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue de Chatillon 92170 Vanves FRANCE
12206820 812414001 @Company
@Persons
@UBO
@INPI
SAYAG COHEN Adeline
DoB: 1977-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue D'Orléans 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12206821 812414001 @Company
@Persons
@UBO
@INPI
SAYAG COHEN Adeline
DoB: 1977-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue D'Orléans 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12262167 510788086 @Company
@Persons
@UBO
@INPI
COHEN Cécile
DoB: 1977-04-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Daguerre 75014 Paris FRANCE
12295336 440725372 @Company
@Persons
@UBO
@INPI
SAYAG COHEN Adeline
DoB: 1977-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 BIS Rue D'ORLEANS 92200 Neuilly-sur-Seine FRANCE
12391811 482259090 @Company
@Persons
@UBO
@INPI
AICH COHEN Stephanie
DoB: 1977-08-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
12425351 482481579 @Company
@Persons
@UBO
@INPI
COHEN AMSELLEM Karine
DoB: 1977-08-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 / 48 Avenue DE LA PORTE DE VILLIERS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12425352 482481579 @Company
@Persons
@UBO
@INPI
COHEN AMSELLEM Karine
DoB: 1977-08-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 / 48 Avenue DE LA PORTE DE VILLIERS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12861188 382171874 @Company
@Persons
@UBO
@INPI
COHEN Julien
DoB: 1977-08-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Trudaine 75009 Paris 09 FRANCE
15395449 823213293 @Company
@Persons
@UBO
@INPI
COHEN AMSELLEM Karine
DoB: 1977-08-09
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue de la Porte de Villiers 92300 Levallois-Perret 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.