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 1980-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850988 510352446 @Company
@Persons
@UBO
@INPI
COHEN Yohan Samuel
DoB: 1980-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Avenue Camille Pujol Appartement 41 31500 Toulouse France
1730974 749896080 @Company
@Persons
@UBO
@INPI
Cohen-Tanugi Dimitri
DoB: 1980-06-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Condorcet 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1741395 450573050 @Company
@Persons
@UBO
@INPI
COHEN BENSIMON NATACHA
DoB: 1980-12-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Greffulhe 92300 Levallois Perret France yes
@Cadastre
@Geotag
1741396 450573050 @Company
@Persons
@UBO
@INPI
COHEN BENSIMON NATACHA
DoB: 1980-12-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Greffulhe 92300 Levallois Perret France yes
@Cadastre
@Geotag
1779782 804591600 @Company
@Persons
@UBO
@INPI
Cohen Skali Crespin Aurore
DoB: 1980-10-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis avenue Kléber 94130 Nogent Sur Marne France
1919977 499260172 @Company
@Persons
@UBO
@INPI
ISRAEL COHEN Ilanite
DoB: 1980-02-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2369532 508976727 @Company
@Persons
@UBO
@INPI
BOUZAGLOU COHEN Yaël
DoB: 1980-07-26
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue Paul Valery 95200 Sarcelles France
2391826 822002788 @Company
@Persons
@UBO
@INPI
Cohen Trabelsi Elodie
DoB: 1980-09-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Petit Moncourt 2400 Essômes-sur-Marne France
8400588 821965795 @Company
@Persons
@UBO
@INPI
COHEN Géraldine
DoB: 1980-09-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard de Cimiez Bt à 6000 Nice FRANCE yes
@Cadastre
@Geotag
12135900 828809384 @Company
@Persons
@UBO
@INPI
AMAR COHEN Muriel
DoB: 1980-12-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 Boulevard Saint Denis 92400 Courbevoie 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
12848394 808189674 @Company
@Persons
@UBO
@INPI
COHEN Michaël
DoB: 1980-01-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Ruches Quartier des Gardis 13490 Jouques FRANCE
14178678 887912863 @Company
@Persons
@UBO
@INPI
Cohen Bensimon Natacha
DoB: 04/12/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
105 rue de Courcelles 75017 Paris 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.