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 1983-10-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433624 440455939 @Company
@Persons
@UBO
@INPI
COHEN HALIMI Laura
DoB: 1983-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Goldhurst Terrasse MX63 HU 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
462390 824270318 @Company
@Persons
@UBO
@INPI
COHEN Yoann
DoB: 1983-06-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Henri d'Astier 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
700078 812858694 @Company
@Persons
@UBO
@INPI
LUGASSY COHEN Sarah
DoB: 1983-12-10
PoB: Le Blanc-Mesnil (93150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE
1094290 792503237 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1983-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Auguste Perret 95200 Sarcelles FRANCE
1094307 751977653 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1983-08-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Théophile Sueur 93100 Montreuil FRANCE
1602832 811256882 @Company
@Persons
@UBO
@INPI
COHEN SITBON Dvora Ruth
DoB: 1983-05-05
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Ruelle DES JARDINS 95410 Groslay FRANCE yes
@Cadastre
@Geotag
1721555 822986360 @Company
@Persons
@UBO
@INPI
Cohen Alexandre Daniel
DoB: 1983-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pré du Travers 95350 Saint-Brice-sous-Forêt France
1775858 527504690 @Company
@Persons
@UBO
@INPI
COHEN Acher
DoB: 1983-05-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rehou Cruez Gad Jérusalem 0 ISRAEL
1783120 824694970 @Company
@Persons
@UBO
@INPI
Cohen Lankar Hanna
DoB: 1983-10-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
2067098 478088784 @Company
@Persons
@UBO
@INPI
Cohen Emilie
DoB: 1983-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Pereire 75017 Paris France
2087027 812858694 @Company
@Persons
@UBO
@INPI
Lugassy Cohen Sarah
DoB: 1983-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2363163 492454087 @Company
@Persons
@UBO
@INPI
COHEN Michael Pinhas Noam
DoB: 1983-06-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 rue Beaubourg 75003 Paris France
2499668 814382099 @Company
@Persons
@UBO
@INPI
Cohen Bellaiche Laetitia Claudine
DoB: 1983-01-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145-147 rue Louis Rouquier 92300 Levallois Perret France
3944212 530817345 @Company
@Persons
@UBO
@INPI
COHEN Aline, Florence, Andrée, Pierrette
DoB: 1983-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Durante 6000 Nice FRANCE
3962281 534127899 @Company
@Persons
@UBO
@INPI
COHEN Aline
DoB: 1983-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue de la Liberté 6220 Vallauris FRANCE
4065884 538655176 @Company
@Persons
@UBO
@INPI
COHEN Richard Victor Chalom
DoB: 1983-09-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des bas rogers 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4065885 538655176 @Company
@Persons
@UBO
@INPI
COHEN Richard Victor Chalom
DoB: 1983-09-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des bas rogers 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4736112 492467774 @Company
@Persons
@UBO
@INPI
COHEN Julia
DoB: 1983-01-02
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sainte Geneviève 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4782673 795144799 @Company
@Persons
@UBO
@INPI
COHEN Yoav
DoB: 1983-12-19
PoB: L'ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 Rue de Belleville 75020 Paris FRANCE yes
@Cadastre
@Geotag
4782674 795144799 @Company
@Persons
@UBO
@INPI
COHEN Yoav
DoB: 1983-12-19
PoB: L'ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Rue de Belleville 75020 Paris FRANCE yes
@Cadastre
@Geotag
4798729 802120550 @Company
@Persons
@UBO
@INPI
COHEN SEKELLY Grégory Julian Maurice
DoB: 1983-05-04
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Bourgogne 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4814171 439792730 @Company
@Persons
@UBO
@INPI
COHEN HALIMI Laura
DoB: 1983-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLAT 6-61 Marlborough Place 0 NW8 OPT LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
5824824 822974739 @Company
@Persons
@UBO
@INPI
COHEN GABRIELE Fanny Marie Cécile
DoB: 1983-05-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Chemin du Grand Torrent 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6219209 539012294 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Maurice Marcel
DoB: 1983-10-10
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 Rue Luiggi 77590 Chartrettes FRANCE
6219210 539012294 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Maurice Marcel
DoB: 1983-10-10
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9-11 Rue Luiggi 77590 Chartrettes FRANCE
6263385 800372674 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Maurice Marcel
DoB: 1983-10-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 - 11 Rue Luigi 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
6263386 800372674 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Maurice Marcel
DoB: 1983-10-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 - 11 Rue Luigi 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
11885457 528860794 @Company
@Persons
@UBO
@INPI
COHEN Samy Davi
DoB: 1983-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Liandier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885458 528860794 @Company
@Persons
@UBO
@INPI
COHEN Samy Davi
DoB: 1983-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Liandier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12216968 528725237 @Company
@Persons
@UBO
@INPI
LUGASSY COHEN Sarah
DoB: 1983-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Rivay 92300 Levallois-Perret FRANCE
13166764 348673369 @Company
@Persons
@UBO
@INPI
Cohen Menahem-Mendel Yéhouda
DoB: 1983-12-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Acacias 94000 Creteil France
14506707 813772555 @Company
@Persons
@UBO
@INPI
COHEN Aquiba
DoB: 1983-08-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue d'Artois 75008 Paris 08 FRANCE
15629079 889696761 @Company
@Persons
@UBO
@INPI
MANI DIT CHELBI COHEN Mélanie Meryame Jacqueline
DoB: 1983-04-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marcellin Berthelot 94220 Charenton-le-Pont FRANCE
16087963 851296418 @Company
@Persons
@UBO
@INPI
COHEN COHEN VOISIN Delphine Fleur
DoB: 1983-10-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Général Leclerc 92130 Issy-les-Moulineaux 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.