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 1988-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701932 824907216 @Company
@Persons
@UBO
@INPI
COHEN James
DoB: 1988-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue GALVANI 75017 Paris FRANCE
934302 430468645 @Company
@Persons
@UBO
@INPI
ROCHON ROCHON-COHEN Martin Félix
DoB: 1988-12-21
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Montée des Soldats 69300 Caluire-et-Cuire France
1255653 441025582 @Company
@Persons
@UBO
@INPI
COHEN Hanania, Mordikhai, Jacky
DoB: 1988-01-26
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Coin Jolie 13009 Marseille FRANCE yes
@Cadastre
@Geotag
3385649 432147361 @Company
@Persons
@UBO
@INPI
COHEN Alexandre Simon Samuel
DoB: 1988-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Source Résidence Chateau d'azur 6100 Nice FRANCE yes
@Cadastre
@Geotag
4121447 820151702 @Company
@Persons
@UBO
@INPI
COHEN Emmanuel
DoB: 1988-06-26
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Haute Montagne 91130 Ris-Orangis FRANCE
10251977 801469420 @Company
@Persons
@UBO
@INPI
COHEN Sydney Léonard Gray
DoB: 1988-11-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10262519 514243963 @Company
@Persons
@UBO
@INPI
COHEN Sydney Léonard Gray
DoB: 1988-11-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10262911 484373444 @Company
@Persons
@UBO
@INPI
COHEN Sydney Léonard Gray
DoB: 1988-11-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
12799530 449851476 @Company
@Persons
@UBO
@INPI
COHEN César
DoB: 1988-07-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du 11 Novembre C/o Mlle Aquilina 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12860401 439651787 @Company
@Persons
@UBO
@INPI
COHEN César
DoB: 1988-07-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du 11 Novembre C/o Mlle Aquilina 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13948969 800996084 @Company
@Persons
@UBO
@INPI
FARAHAT COHEN Mazal Simha
DoB: 1988-08-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Millenium 2 Bas du Fort 97190 Le Gosier France
15961518 820723567 @Company
@Persons
@UBO
@INPI
COHEN Anthony
DoB: 1988-07-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Victor Basch 94130 Nogent-sur-Marne FRANCE
16096534 850529439 @Company
@Persons
@UBO
@INPI
COHEN Claire, Josette
DoB: 1988-06-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Houssoye 62870 Buire-le-Sec 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.