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 1980-10-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432931 437724164 @Company
@Persons
@UBO
@INPI
COHEN Florent
DoB: 1980-04-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Brampton Lane 0 11023 GREAT NECK NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
1150471 437724164 @Company
@Persons
@UBO
@INPI
COHEN Florent
DoB: 1980-04-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Riverside BLVD 0 NY - NEW YORK 10019 ETATS-UNIS D'AMERIQUE 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
1617388 431464189 @Company
@Persons
@UBO
@INPI
COHEN Xavier
DoB: 1980-09-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Manin PARIS 19 75019 Paris FRANCE
1853331 501530521 @Company
@Persons
@UBO
@INPI
COHEN Johann
DoB: 1980-02-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chevalier de la Barre 93350 Le Bourget France
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
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
2282213 517530176 @Company
@Persons
@UBO
@INPI
Cohen Xavier
DoB: 1980-09-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Charles Laffitte 92200 Neuilly-sur-Seine 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
2383017 505117028 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1980-10-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Davout 75020 Paris France
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
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
3427339 524868882 @Company
@Persons
@UBO
@INPI
LAISNEY COHEN Priscilla Sabrina
DoB: 1980-11-10
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
69 Avenue Cap de Croix 6000 Nice 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
3929003 403629918 @Company
@Persons
@UBO
@INPI
COHEN Jacky
DoB: 1980-05-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eugène Réguillon 69100 Villeurbanne FRANCE
12268698 492730221 @Company
@Persons
@UBO
@INPI
COHEN Emilie
DoB: 1980-06-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Rue MARTENS 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12365185 492429535 @Company
@Persons
@UBO
@INPI
COHEN Anna Elise
DoB: 1980-11-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77-79 Avenue RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
14161513 879903243 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 18/11/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
10 Palmerston Avenue ONM6J2H7 Toronto 0 Canada
14506705 813772555 @Company
@Persons
@UBO
@INPI
COHEN Baroukh
DoB: 1980-06-06
PoB: Petare VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue de Charonne 75011 Paris 11 FRANCE
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.