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 1982-05-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531430 818512584 @Company
@Persons
@UBO
@INPI
Cohen Gary
DoB: 1982-12-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard de Courcelles 75008 Paris France
1230450 499138741 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Jérémy, Henri, Louis
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 Rue Descombes 75017 Paris FRANCE
2101304 793591504 @Company
@Persons
@UBO
@INPI
Cohen Sassia Emma
DoB: 1982-07-26
PoB: Erriadh TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue d'Alsace-Lorraine 75019 Paris France
2189802 534982285 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Vandoeuvres CH-1253 Vandoeuvres 0 Suisse yes
@Cadastre
@Geotag
2189806 534982285 @Company
@Persons
@UBO
@INPI
Cohen Benjamin Jhon
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rte de Vandoeuvres Vandoeuvres Ch-1253 0 Suisse yes
@Cadastre
@Geotag
2221519 752456756 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Vandoeuvres CH-1253 Vandoeuvres 0 Suisse yes
@Cadastre
@Geotag
2221524 752456756 @Company
@Persons
@UBO
@INPI
Cohen Benjamin John
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route de Vandoeuvres CH-1253 Vandoeuvres 0 Suisse yes
@Cadastre
@Geotag
4909778 538569864 @Company
@Persons
@UBO
@INPI
DAHAN COHEN Ingrid Virginie
DoB: 1982-03-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Mivtza Barak 0 7544941 Rishon Lezion Israël yes
@Cadastre
@Geotag
5220957 828437566 @Company
@Persons
@UBO
@INPI
COHEN Harold
DoB: 1982-06-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Napoléon Iii BAT 145 D 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5220958 828437566 @Company
@Persons
@UBO
@INPI
COHEN Harold
DoB: 1982-06-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée Napoléon Iii BAT 145 D 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118001 752254235 @Company
@Persons
@UBO
@INPI
COHEN Benjamin, John
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Vandoeuvres Vandoeuvres 0 SUISSE yes
@Cadastre
@Geotag
7118002 752254235 @Company
@Persons
@UBO
@INPI
COHEN Benjamin, John
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de Vandoeuvres Vandoeuvres 0 SUISSE yes
@Cadastre
@Geotag
8958191 508861705 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Jeremy
DoB: 1982-07-30
PoB: 93045 Les Lilas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
11869157 484859566 @Company
@Persons
@UBO
@INPI
COHEN Remi
DoB: 1982-04-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DEBUSSY PARC MOZART 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11992559 422133017 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route de Vandoeuvres-Ch 1253 Vandoeuvres Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992560 422133017 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1982-05-22
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Vandoeuvres-Ch 1253 Vandoeuvres Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.