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 1963-03-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99034 350042792 @Company
@Persons
@UBO
@INPI
COHEN TOLEDANO Laure
DoB: 1963-07-09
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue HOCHE 94100 Saint-Maur-des-Fossés FRANCE
1039725 350042792 @Company
@Persons
@UBO
@INPI
COHEN TOLEDANO Laure
DoB: 1963-07-09
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue HOCHE 94100 Saint-Maur-des-Fossés FRANCE
1134918 442609541 @Company
@Persons
@UBO
@INPI
COHEN SEKELLI CHEKROUN Corinne
DoB: 1963-03-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B Rue RASPAIL 93110 Rosny-sous-Bois FRANCE
1788096 809128960 @Company
@Persons
@UBO
@INPI
Cohen Hochberg Nathalie
DoB: 1963-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Van Loo 75016 Paris France
1898379 420467342 @Company
@Persons
@UBO
@INPI
COHEN HOCHBERG NATHALIE SOPHIE FORTUNEE
DoB: 1963-03-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Van Loo 75016 Paris France
1943937 440318962 @Company
@Persons
@UBO
@INPI
COHEN VICTOR
DoB: 1963-11-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
47 bis avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2074347 798774584 @Company
@Persons
@UBO
@INPI
Cohen Hochberg Nathalie
DoB: 1963-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Van Loo 75016 Paris France
2184023 530930205 @Company
@Persons
@UBO
@INPI
COHEN ACOCA Pierrette
DoB: 1963-07-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
2329443 793407917 @Company
@Persons
@UBO
@INPI
Cohen Victor
DoB: 1963-11-07
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis avenue Kléber 75016 Paris France
2340832 818968737 @Company
@Persons
@UBO
@INPI
Cohen Victor
DoB: 1963-11-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis allée Kléber 75116 Paris France yes
@Cadastre
@Geotag
2516410 400122859 @Company
@Persons
@UBO
@INPI
Cohen André Eric
DoB: 1963-09-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sacrot 94160 Saint-Mandé France
4163432 434138897 @Company
@Persons
@UBO
@INPI
MARTINEZ COHEN Barbara Sylvie
DoB: 1963-11-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU PLESSIS 92290 Châtenay-Malabry FRANCE
4896666 442989273 @Company
@Persons
@UBO
@INPI
COHEN Thierry
DoB: 1963-07-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LARRIVE 69003 Lyon France
13495011 428929947 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Alain Gaston Khamous
DoB: 1963-12-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Boutet 38240 Meylan France yes
@Cadastre
@Geotag
14331795 539068965 @Company
@Persons
@UBO
@INPI
COHEN Nicole
DoB: 1963-03-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Cocteau Résidence Terrasses Fleuries Appt 4 97490 Saint-Denis France yes
@Cadastre
@Geotag
14331796 539068965 @Company
@Persons
@UBO
@INPI
COHEN Nicole
DoB: 1963-03-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Cocteau Résidence Terrasses Fleuries Appt 4 97490 Saint-Denis France yes
@Cadastre
@Geotag
14718298 438535106 @Company
@Persons
@UBO
@INPI
Cohen Sebban Solange
DoB: 12/11/1963
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
14723522 539098087 @Company
@Persons
@UBO
@INPI
Grandchamp Cohen-Nahon Agnés
DoB: 21/07/1963
PoB: Guérande FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse Daudet 95170 Deuil-la-Barre France
14761559 527848261 @Company
@Persons
@UBO
@INPI
AIME COHEN Isabelle Suzanne Camille
DoB: 1963-07-24
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des Poulinières 6650 Le Rouret France yes
@Cadastre
@Geotag
14761560 527848261 @Company
@Persons
@UBO
@INPI
AIME COHEN Isabelle Suzanne Camille
DoB: 1963-07-24
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Des Poulinières 6650 Le Rouret France yes
@Cadastre
@Geotag
14823004 521192609 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 07/11/1963
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47B avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15876428 788646990 @Company
@Persons
@UBO
@INPI
COHEN COHEN-GUEDJ Sophie Louise
DoB: 1963-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Carronnerie 38700 La Tronche 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.