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 1982-05-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780562 819252370 @Company
@Persons
@UBO
@INPI
Cohen Maxime Michael Moise
DoB: 1982-05-13
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Chalets 93250 Villemomble France yes
@Cadastre
@Geotag
2302071 334875697 @Company
@Persons
@UBO
@INPI
Cohen Cohen Zarade Stéphanie
DoB: 1982-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
25 rue Michelet 92100 Boulogne Billancourt France
2326861 510549967 @Company
@Persons
@UBO
@INPI
PEREZ COHEN Yaëlle
DoB: 1982-04-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2480668 539538389 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle Ginette Manoun
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2480669 539538389 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle Ginette Manoun
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2489855 828081869 @Company
@Persons
@UBO
@INPI
Cohen Zarade Stéphanie
DoB: 1982-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Michelet 92100 Boulogne-Billancourt France
2505741 527882039 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
4779322 529239170 @Company
@Persons
@UBO
@INPI
HALIMI COHEN Audrey Myriam
DoB: 1982-06-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Général Leclerc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4779323 529239170 @Company
@Persons
@UBO
@INPI
HALIMI COHEN Audrey Myriam
DoB: 1982-06-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Général Leclerc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
11760222 513422709 @Company
@Persons
@UBO
@INPI
COHEN ZEITOUN Johana
DoB: 1982-05-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
12132046 751973462 @Company
@Persons
@UBO
@INPI
COHEN Gari
DoB: 1982-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12160585 432977270 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue ALBERT ROUSSEL 75017 Paris FRANCE
12161045 811096080 @Company
@Persons
@UBO
@INPI
COHEN Grégory
DoB: 1982-12-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Bruges 7200 Ucel FRANCE yes
@Cadastre
@Geotag
12228861 791270804 @Company
@Persons
@UBO
@INPI
COHEN ZARADE Stéphanie
DoB: 1982-04-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Michelet 92100 Boulogne-Billancourt FRANCE
12228862 791270804 @Company
@Persons
@UBO
@INPI
COHEN ZARADE Stéphanie
DoB: 1982-04-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Michelet 92100 Boulogne-Billancourt FRANCE
12297531 534112305 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1982-11-01
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Pergolèse 75116 Paris FRANCE
12339600 803157924 @Company
@Persons
@UBO
@INPI
COHEN ZARADE Stephanie
DoB: 1982-04-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue MICHELET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12385307 807928635 @Company
@Persons
@UBO
@INPI
COHEN Philippe Simon
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALBERT ROUSSEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
12385308 807928635 @Company
@Persons
@UBO
@INPI
COHEN Philippe Simon
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALBERT ROUSSEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
12394853 803563741 @Company
@Persons
@UBO
@INPI
COHEN Philippe Simon
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALBERT ROUSSEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
12394854 803563741 @Company
@Persons
@UBO
@INPI
COHEN Philippe Simon
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALBERT ROUSSEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
12769222 515025849 @Company
@Persons
@UBO
@INPI
COHEN Adrien
DoB: 1982-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47bis boulevard Carnot 13100 Aix-en-Provence 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.