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 1957-10-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58438 809184328 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue de Paris 94220 Charenton-le-Pont FRANCE
531116 815271242 @Company
@Persons
@UBO
@INPI
Lancry Cohen Brigitte
DoB: 1957-10-19
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 rue de Crimée 75019 Paris France
665875 533963153 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-17
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue de Paris 94220 Charenton-le-Pont FRANCE
1894366 413425042 @Company
@Persons
@UBO
@INPI
COHEN RAPHAEL
DoB: 1957-10-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France
1950706 815271242 @Company
@Persons
@UBO
@INPI
Lancry Cohen Brigitte
DoB: 1957-10-19
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 rue de Crimée 75019 Paris France
1986512 523417533 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1957-10-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2059803 533590154 @Company
@Persons
@UBO
@INPI
Cohen Raphael
DoB: 1957-10-22
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2059804 533590154 @Company
@Persons
@UBO
@INPI
Cohen Raphael
DoB: 1957-10-22
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2115252 537769564 @Company
@Persons
@UBO
@INPI
Cohen Raphaël
DoB: 1957-10-22
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2115253 537769564 @Company
@Persons
@UBO
@INPI
Cohen Raphaël
DoB: 1957-10-22
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2127579 823256334 @Company
@Persons
@UBO
@INPI
Cohen Setti Danielle
DoB: 1957-03-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
2146747 798044665 @Company
@Persons
@UBO
@INPI
Cohen Haiun Monique
DoB: 1957-01-15
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Raphaël 75016 Paris France
2480476 432656049 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1957-10-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France
7797013 410220032 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 Rue de Paris 94220 Charenton-le-Pont FRANCE
7859371 393471404 @Company
@Persons
@UBO
@INPI
COHEN PHILIPPE
DoB: 1957-01-26
PoB: 08 FUMAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GUYNEMER 59700 Marcq-en-Baroeul FRANCE
9558404 827718222 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97/99 rue de Paris 94220 Charenton le Pont France
10819383 333822146 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 Rue de Paris 94220 Charenton-le-Pont France
12184330 515162386 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
12213352 480940592 @Company
@Persons
@UBO
@INPI
RIVET COHEN Murirel
DoB: 1957-02-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Voltaire 92130 Issy-les-Moulineaux FRANCE
12274861 432372050 @Company
@Persons
@UBO
@INPI
COHEN-RIVET Murielle Denise
DoB: 1957-02-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue VOLTAIRE 92130 Issy-les-Moulineaux FRANCE
12275835 791330848 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 Rue De Paris 94220 Charenton-le-Pont FRANCE
12432402 443218151 @Company
@Persons
@UBO
@INPI
COHEN-RIVET Murielle
DoB: 1957-02-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard VOLTAIRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14763407 393285242 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97199 Rue de Paris 94220 Charenton-le-Pont 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.