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 1999-04-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962571 788242113 @Company
@Persons
@UBO
@INPI
COHEN GERARD
DoB: 1949-06-26
PoB: HOUILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 avenue du Gal de Gaulle 92200 Neuilly Sur Seine France
3098994 378397988 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Armand
DoB: 1932-05-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 ter Rue de la République 30400 Villeneuve-lès-Avignon France
3360143 350898631 @Company
@Persons
@UBO
@INPI
COHEN JOSEPH JONATHAN
DoB: 1958-10-22
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROSSINI 6000 Nice FRANCE
3435570 503022030 @Company
@Persons
@UBO
@INPI
DIBO COHEN Gabrielle Violette Blanche Sarah
DoB: 1999-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard de Montréal Le Clos de Fabron Bât B1 6200 Nice FRANCE
3439293 343638748 @Company
@Persons
@UBO
@INPI
COHEN JACQUES
DoB: 1936-06-28
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVE DES FLEURS 6000 Nice FRANCE
3943460 428790190 @Company
@Persons
@UBO
@INPI
DORAI COHEN Muriel Anna
DoB: 1966-01-31
PoB: 69382 LYON 2 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ET 31 AVENUE DES REYNES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4093554 797466141 @Company
@Persons
@UBO
@INPI
COHEN Liorah Rivka
DoB: 1999-06-28
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Voie Nouvelle 91300 Massy FRANCE
4162831 352367809 @Company
@Persons
@UBO
@INPI
COHEN Joseph Laurent
DoB: 1966-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE WILBERFORCE 92340 Bourg-la-Reine FRANCE
4772429 430376962 @Company
@Persons
@UBO
@INPI
COHEN Tom
DoB: 1999-04-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Daumesnil 94160 Saint-Mandé FRANCE
6556037 390177988 @Company
@Persons
@UBO
@INPI
COHEN Andre
DoB: 1934-08-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue CLAUDE BERNARD 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7798861 421339060 @Company
@Persons
@UBO
@INPI
COHEN Marc Albert
DoB: 1959-06-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PASS DU GROS MURGER 78600 Maisons-Laffitte FRANCE
8159645 423336437 @Company
@Persons
@UBO
@INPI
COHEN BLANC Corinne Rina
DoB: 1951-01-04
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Languedoc 31270 Cugnaux France
8184718 423218882 @Company
@Persons
@UBO
@INPI
COHEN BLANC Corinne Rina
DoB: 1951-01-04
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Languedoc 31270 Cugnaux France
10622049 422345033 @Company
@Persons
@UBO
@INPI
COHEN LAURENT Jacqueline
DoB: 1952-06-14
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAPELLE 7170 Lavilledieu France yes
@Cadastre
@Geotag
13408824 421598988 @Company
@Persons
@UBO
@INPI
COHEN Henri
DoB: 1942-07-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CAVAILLON DOMAINE LES BRULOTS 84120 PERTUIS FRANCE 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.