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 1980-04-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529063 805322336 @Company
@Persons
@UBO
@INPI
Cohen Bensimon Natacha
DoB: 1980-12-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
1179447 448065268 @Company
@Persons
@UBO
@INPI
GHEZAIEL COHEN Chochana
DoB: 1980-11-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE JOINVILLE 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179448 448065268 @Company
@Persons
@UBO
@INPI
GHEZAIEL COHEN Chochana
DoB: 1980-11-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE JOINVILLE 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690314 821187077 @Company
@Persons
@UBO
@INPI
Cohen Walter Ilana
DoB: 1980-06-21
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Chemin Vert 75011 Paris France
1816850 810760751 @Company
@Persons
@UBO
@INPI
Rabate Rabate-Cohen Richard
DoB: 1980-05-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Ambroise Bully 27200 Vernon France
1902978 534752092 @Company
@Persons
@UBO
@INPI
Cohen Bensimon Natacha
DoB: 1980-12-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Dubropol 75017 Paris France
2032571 795236843 @Company
@Persons
@UBO
@INPI
Cohen Walter Ilana Rebecca
DoB: 1980-06-21
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Chemin Vert 75011 Paris France
2174778 485013635 @Company
@Persons
@UBO
@INPI
GHEZAIEL COHEN CHOUCHANA WARDA
DoB: 1980-11-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2174779 485013635 @Company
@Persons
@UBO
@INPI
GHEZAIEL 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
2216118 805322336 @Company
@Persons
@UBO
@INPI
Cohen Bensimon Natacha
DoB: 1980-12-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
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
2318719 495021917 @Company
@Persons
@UBO
@INPI
COHEN PHITOUSSI Vanessa
DoB: 1980-05-21
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
2498272 500336029 @Company
@Persons
@UBO
@INPI
GHEZAIEL COHEN Chouchana
DoB: 1980-11-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2498273 500336029 @Company
@Persons
@UBO
@INPI
GHEZAIEL COHEN Chouchana
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
2508412 482854809 @Company
@Persons
@UBO
@INPI
GHEZAIEL COHEN CHOUCHANA WARDA
DoB: 1980-11-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Joinvile 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3174068 750504037 @Company
@Persons
@UBO
@INPI
COHEN PHITOUSSI Vanessa Gisèle
DoB: 1980-05-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Néva 75008 Paris FRANCE
3196934 803376847 @Company
@Persons
@UBO
@INPI
COHEN PHITOUSSI Vanessa Gisèle
DoB: 1980-05-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Néva 75008 Paris FRANCE
3196935 803376847 @Company
@Persons
@UBO
@INPI
COHEN PHITOUSSI Vanessa Gisèle
DoB: 1980-05-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Néva 75008 Paris FRANCE
3200582 504870643 @Company
@Persons
@UBO
@INPI
COHEN PHITOUSSI Vanessa Gisèle
DoB: 1980-05-21
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Néva 75008 Paris FRANCE
3200585 504870643 @Company
@Persons
@UBO
@INPI
CABINET DE CHIRURGIE DENTAIRE DOCTEUR COHEN
DoB: 750504037
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Maison Médicale du Valet 60620 Betz FRANCE
3443852 794402230 @Company
@Persons
@UBO
@INPI
COHEN Charlton Yossef
DoB: 1980-08-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Amiral de Grasse 6000 Nice FRANCE
4100631 440698355 @Company
@Persons
@UBO
@INPI
EL HADDAD COHEN Déborah
DoB: 1980-09-21
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES états unis 91300 Massy FRANCE yes
@Cadastre
@Geotag
4106981 823129838 @Company
@Persons
@UBO
@INPI
EL HADDAD COHEN Déborah
DoB: 1980-09-21
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Etats Unis 91300 Massy FRANCE
4140141 799552112 @Company
@Persons
@UBO
@INPI
EL HADDAD COHEN Déborah
DoB: 1980-09-21
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Etats Unis 91300 Massy FRANCE
4173277 444770655 @Company
@Persons
@UBO
@INPI
EL HADDAD COHEN Déborah
DoB: 1980-09-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Etats Unis 91300 Massy FRANCE yes
@Cadastre
@Geotag
4173278 444770655 @Company
@Persons
@UBO
@INPI
EL HADDAD COHEN Déborah
DoB: 1980-09-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Etats Unis 91300 Massy FRANCE yes
@Cadastre
@Geotag
4667300 394936132 @Company
@Persons
@UBO
@INPI
COHEN Noémie Yakoda Rachel
DoB: 1980-01-25
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
708 Chemin Du Taude 6140 Vence FRANCE
5425842 439866989 @Company
@Persons
@UBO
@INPI
COHEN-SELMOUN TELLO Katy, Michèle, Etoile
DoB: 1980-05-21
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pierre Mendès-France 31140 Launaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202638 510352446 @Company
@Persons
@UBO
@INPI
COHEN Yohan Samuel
DoB: 1980-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard Lazare Carnot 31000 Toulouse France
8277478 802165266 @Company
@Persons
@UBO
@INPI
COHEN Yannick Louis
DoB: 1980-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Juan Miro 31170 Tournefeuille France
11847223 529680241 @Company
@Persons
@UBO
@INPI
COHEN ELFASSI Emmanuelle
DoB: 1980-11-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des St Père 75006 Paris FRANCE yes
@Cadastre
@Geotag
11913032 811272319 @Company
@Persons
@UBO
@INPI
COHEN Nicolas
DoB: 1980-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LA RAMIERE BAT LES ORMEAUX PLAN DE CUQUES 13380 Plan-de-Cuques FRANCE
12433514 422003673 @Company
@Persons
@UBO
@INPI
COHEN Alexandre
DoB: 1980-04-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Penthièvre 75008 Paris FRANCE yes
@Cadastre
@Geotag
14163083 883035644 @Company
@Persons
@UBO
@INPI
Cohen Phitoussi Vanessa
DoB: 21/05/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Néva 75008 Paris France
14726775 810760751 @Company
@Persons
@UBO
@INPI
Rabate Rabate-Cohen Richard
DoB: 16/05/1980
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Ambroise Bully 27200 Vernon 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.