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 1980-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542334 828434696 @Company
@Persons
@UBO
@INPI
COHEN Jacky
DoB: 1980-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DE MOSCOU 75008 Paris FRANCE
1759491 487483190 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1980-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
2065535 823511464 @Company
@Persons
@UBO
@INPI
Cohen Pierre-Olivier
DoB: 1980-03-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint-André des Arts 75006 Paris France yes
@Cadastre
@Geotag
2065537 823511464 @Company
@Persons
@UBO
@INPI
Cohen Pierre-Olivier
DoB: 1980-03-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Saint-André des Arts 75006 Paris France yes
@Cadastre
@Geotag
2101303 793591504 @Company
@Persons
@UBO
@INPI
Cohen Ouazzane Nicole
DoB: 1980-10-03
PoB: Jerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Charles Fabry 13009 Marseille France
2303977 505143297 @Company
@Persons
@UBO
@INPI
GHEZAÏEL COHEN Chouchana, Warda
DoB: 1980-11-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
3448576 517987905 @Company
@Persons
@UBO
@INPI
COHEN Pierre Olivier Fredj
DoB: 1980-03-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Sébastien 75011 Paris FRANCE
4707295 828561977 @Company
@Persons
@UBO
@INPI
COHEN David, Emmanuel, Nessim
DoB: 1980-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4707296 828561977 @Company
@Persons
@UBO
@INPI
COHEN David, Emmanuel, Nessim
DoB: 1980-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
11751158 809423908 @Company
@Persons
@UBO
@INPI
COHEN Gregory Michael
DoB: 1980-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Alger 13004 Marseille FRANCE
14145501 320179369 @Company
@Persons
@UBO
@INPI
Cohen Gérard
DoB: 02/03/1935
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Léonce Bucquet 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724920 797552338 @Company
@Persons
@UBO
@INPI
Cohen Anna Elise
DoB: 29/11/1980
PoB: Clamart FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis rue de Magdebourg 75016 Paris France
16116307 803376847 @Company
@Persons
@UBO
@INPI
COHEN PHITOUSSI Vanessa Gisèle
DoB: 1980-05-21
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Néva 75008 Paris 8e Arrondissement 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.