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 1964-01-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62077 498785112 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Remusat PARIS 16 75016 Paris FRANCE
1156806 393351283 @Company
@Persons
@UBO
@INPI
COHEN BRAHAM Sylvie
DoB: 1964-01-09
PoB: 94 SAINT MANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue DES TOURNELLES 94490 Ormesson-sur-Marne FRANCE
1766978 338358450 @Company
@Persons
@UBO
@INPI
Cohen Sylvie
DoB: 1964-01-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Tourelles 94490 Ormesson Sur Marne France
1972413 383959343 @Company
@Persons
@UBO
@INPI
Cohen Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Remusa 75016 Paris France
1986742 390493203 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1964-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Félicien David 75016 Paris France
2023599 822313003 @Company
@Persons
@UBO
@INPI
Drahy Cohen-Salmon Mylène
DoB: 1964-01-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2023600 822313003 @Company
@Persons
@UBO
@INPI
Drahy Cohen-Salmon Mylène
DoB: 1964-01-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2086014 444255954 @Company
@Persons
@UBO
@INPI
COHEN TORDJMAN SOLY
DoB: 1964-09-01
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Bouton 75012 Paris France
2180439 441593415 @Company
@Persons
@UBO
@INPI
COHEN BRAHAM SYLVIE
DoB: 1964-01-09
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Tourelles Ormesson S/MARNE 94490 ORMESSON SUR MARNE France
2480581 378156319 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1964-11-01
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris France
3387872 968800847 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-09-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Avenue de Versailles 75016 Paris FRANCE
4742272 487804890 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1964-09-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4742273 487804890 @Company
@Persons
@UBO
@INPI
COHEN Alain
DoB: 1964-09-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
9114064 529770265 @Company
@Persons
@UBO
@INPI
COHEN VERONIQUE
DoB: 1964-01-22
PoB: KENZINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Brel 62119 Dourges France yes
@Cadastre
@Geotag
10738204 822381307 @Company
@Persons
@UBO
@INPI
COHEN Charles
DoB: 1964-01-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du docteur Picaud 6150 Cannes La Bocca FRANCE
10738205 822381307 @Company
@Persons
@UBO
@INPI
COHEN Charles
DoB: 1964-01-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue du docteur Picaud 6150 Cannes La Bocca FRANCE
10774497 788653251 @Company
@Persons
@UBO
@INPI
COHEN Charles Eric
DoB: 1964-01-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue Docteur Raymond Picaud 6150 Cannes La Bocca FRANCE
11823102 399166495 @Company
@Persons
@UBO
@INPI
COHEN BENITAH Laurence Lea
DoB: 1964-01-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Paul Claudel 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11834687 307526467 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI Philippe Fernand
DoB: 1964-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse DU ROC FLEURI 13008 Marseille FRANCE
11834688 307526467 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI Philippe Fernand
DoB: 1964-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse DU ROC FLEURI 13008 Marseille FRANCE
11834689 307526467 @Company
@Persons
@UBO
@INPI
UNION IMMOBILIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Square CANTINI 13006 Marseille FRANCE
12398326 500810478 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1964-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Avenue DE VERSAILLES 75016 Paris 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.