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 1980-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209009 753292168 @Company
@Persons
@UBO
@INPI
COHEN David Khadir Meïr Ksani
DoB: 1980-06-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue de Clichy 75017 Paris FRANCE
1732733 479687550 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue de Clichy 75017 Paris France
1871096 497816041 @Company
@Persons
@UBO
@INPI
LEVY COHEN Sonia Lola
DoB: 1980-06-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Chartres 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2127958 522150374 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 avenue de Clichy 75017 Paris France
3928926 529587438 @Company
@Persons
@UBO
@INPI
COHEN David, Léon, Joseph
DoB: 1980-06-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue Font de Veyre 6150 Cannes FRANCE
11741183 519793772 @Company
@Persons
@UBO
@INPI
COHEN COHEN Jeremy
DoB: 1980-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue d'Italie BAT C 13006 Marseille FRANCE
12778299 450752944 @Company
@Persons
@UBO
@INPI
COHEN Lea
DoB: 1980-12-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Rouet 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
14526994 840511174 @Company
@Persons
@UBO
@INPI
COHEN KHALLAS RUIMY Yaëlle
DoB: 1980-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14526995 840511174 @Company
@Persons
@UBO
@INPI
COHEN KHALLAS RUIMY Yaëlle
DoB: 1980-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14543231 883590366 @Company
@Persons
@UBO
@INPI
COHEN KHALLAS RUIMY Yaëlle
DoB: 1980-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
15696184 803203165 @Company
@Persons
@UBO
@INPI
Cohen Peres Cynthia
DoB: 24/06/1980
PoB: Affula ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 rue Boissière 75116 Paris France
15696185 803203165 @Company
@Persons
@UBO
@INPI
Cohen Peres Cynthia
DoB: 24/06/1980
PoB: Affula ISRAEL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
67 rue Boissière 75116 Paris France
15726054 819099011 @Company
@Persons
@UBO
@INPI
COHEN Baroukh
DoB: 1980-06-06
PoB: PETARE VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Lagny 75011 Paris FRANCE
15830015 338095573 @Company
@Persons
@UBO
@INPI
COHEN Jérôme Jacques
DoB: 1980-07-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Dedieu 69100 Villeurbanne France
15951968 842868432 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1980-01-31
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue d'Arras 59000 Lille 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.