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 1956-10-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137657 451310023 @Company
@Persons
@UBO
@INPI
COHEN JEAN JACQUES
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vallon LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
157641 405480096 @Company
@Persons
@UBO
@INPI
COHEN Jean Jacques
DoB: 1956-10-03
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Jules Appert 94500 Champigny-sur-Marne France
287676 405480096 @Company
@Persons
@UBO
@INPI
COHEN Jean Jacques
DoB: 1956-10-03
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Jules Appert 94500 Champigny-sur-Marne France
515113 451310023 @Company
@Persons
@UBO
@INPI
COHEN JEAN JACQUES
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vallon LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1709849 804235729 @Company
@Persons
@UBO
@INPI
Cohen Jean-Jacques
DoB: 1956-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Vallon Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1775234 794741520 @Company
@Persons
@UBO
@INPI
Cohen Jean-Jacques
DoB: 1956-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Vallon Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1783452 387866650 @Company
@Persons
@UBO
@INPI
JEAN JACQUES COHEN
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jules Appert 94500 Champigny Sur Marne France
1794283 379948581 @Company
@Persons
@UBO
@INPI
ENELOW PATIENCE COHEN MARY
DoB: 1956-10-23
PoB: SANTA MONICA ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jacques Hillairet 75012 Paris France
1794284 379948581 @Company
@Persons
@UBO
@INPI
ENELOW PATIENCE COHEN MARY
DoB: 1956-10-23
PoB: SANTA MONICA ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jacques Hillairet 75012 Paris France
1835069 819096231 @Company
@Persons
@UBO
@INPI
Cohen Jacob
DoB: 1956-07-24
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Accra 99000 Meknes 0 Maroc yes
@Cadastre
@Geotag
1893408 424273662 @Company
@Persons
@UBO
@INPI
Cohen Gérard
DoB: 1956-03-07
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Rodin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893409 424273662 @Company
@Persons
@UBO
@INPI
Cohen Gérard
DoB: 1956-03-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Rodin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1904516 514622042 @Company
@Persons
@UBO
@INPI
COHEN Jean Jacques
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Vallon LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1904517 514622042 @Company
@Persons
@UBO
@INPI
COHEN Jean Jacques
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vallon LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2200995 344910575 @Company
@Persons
@UBO
@INPI
COHEN JEAN JACQUES
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Jules Appert 94500CHAMPIGNY Sur Marne 0 Inconnu
2301023 950591867 @Company
@Persons
@UBO
@INPI
Cohen Jean-Jacques
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Vallon LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2308975 410559777 @Company
@Persons
@UBO
@INPI
COHEN JOEL HAI
DoB: 1956-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de Picpus 75012 Paris France
3376728 818796062 @Company
@Persons
@UBO
@INPI
COHEN Bruno Daniel Robert Albert
DoB: 1956-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Liberté Villa 6 Parc du Soleil 6360 Èze FRANCE yes
@Cadastre
@Geotag
3378331 503346314 @Company
@Persons
@UBO
@INPI
COHEN Bruno Daniel Robert Albert
DoB: 1956-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Liberté 6360 Èze FRANCE
3378332 503346314 @Company
@Persons
@UBO
@INPI
COHEN Bruno Daniel Robert Albert
DoB: 1956-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Liberté 6360 Èze FRANCE
4711467 538853425 @Company
@Persons
@UBO
@INPI
COHEN Jean-Jacques
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Vallon 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4833806 399988377 @Company
@Persons
@UBO
@INPI
DEAL TEXTILES
DoB: 344910575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de Cléry 75002 Paris France
4979725 410330757 @Company
@Persons
@UBO
@INPI
COHEN-TANUGI Marc
DoB: 1956-10-10
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montée des Forts 69300 Caluire-et-Cuire France
6045754 797395167 @Company
@Persons
@UBO
@INPI
COHEN Serge Marc
DoB: 1956-10-20
PoB: La Goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Beloni Goulin 44200 Nantes France
8343908 405480096 @Company
@Persons
@UBO
@INPI
COHEN Jean Jacques
DoB: 1956-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Jules Appert 94500 Champigny-sur-Marne FRANCE
12227651 794111831 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1956-12-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Voltaire 92250 La Garenne-Colombes FRANCE
14757576 401709233 @Company
@Persons
@UBO
@INPI
COHEN OUAYOUN Jacqueline Stella
DoB: 1956-10-01
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard D Alsace 6400 Cannes FRANCE
15649873 889694576 @Company
@Persons
@UBO
@INPI
CHETRIT COHEN Nadine
DoB: 1956-03-06
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Gillet 13012 Marseille 12e Arrondissement 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.