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 1957-02-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125981 480624337 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue de Paris 94220 Charenton-le-Pont FRANCE
1719716 481296390 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1877815 812288702 @Company
@Persons
@UBO
@INPI
Cohen Levy Isabelle
DoB: 1957-02-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Minard 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1877816 812288702 @Company
@Persons
@UBO
@INPI
Cohen Levy Isabelle
DoB: 1957-02-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Minard 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1905962 481857712 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1905963 481857712 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
1966493 450516133 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
2102207 452207574 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France
2162447 334795895 @Company
@Persons
@UBO
@INPI
Cohen Isabelle
DoB: 1957-02-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Minard 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2414981 449393198 @Company
@Persons
@UBO
@INPI
COHEN HAUIN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Lamennais 92370 Chaville France
2477471 452631799 @Company
@Persons
@UBO
@INPI
COHEN HAIUN MONIQUE
DoB: 1957-01-15
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2518848 379407729 @Company
@Persons
@UBO
@INPI
COHEN Isabelle
DoB: 1957-02-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Minard 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
5311369 812598712 @Company
@Persons
@UBO
@INPI
COHEN Philippe, Gilbert, Gabriel
DoB: 1957-01-26
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Villas 59650 Villeneuve-d'Ascq FRANCE
8606382 490616513 @Company
@Persons
@UBO
@INPI
COHEN Ariane
DoB: 1957-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme de la Croix 58120 Saint-Hilaire-En-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606383 490616513 @Company
@Persons
@UBO
@INPI
COHEN Ariane
DoB: 1957-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme de la Croix 58120 Saint-Hilaire-En-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145072 572046613 @Company
@Persons
@UBO
@INPI
Cohen Douieb Michèle
DoB: 16/07/1962
PoB: Nabeul TUNISIE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
58 rue Chevalier 94100 Saint-Maur-des-Fossés 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.