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 1964-01-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088003 377613625 @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
1782366 435157300 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 tith street 90402 Santa Monica 0 Etats-Unis yes
@Cadastre
@Geotag
1993485 507603983 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehobot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2036288 492849013 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Renovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2162271 443227665 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2257130 439393406 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2291656 443232236 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2298810 493023477 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Renovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2304410 502655517 @Company
@Persons
@UBO
@INPI
COHEN SULTAN KARINE
DoB: 1964-01-17
PoB: REHIVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France
2323900 812755437 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehobot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
2349579 503677767 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehivot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2405034 507604528 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehobot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2493399 492852629 @Company
@Persons
@UBO
@INPI
COHEN KARINE
DoB: 1964-01-17
PoB: REVOHOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chs de L etang 94160 Saint-Mande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877921 405203399 @Company
@Persons
@UBO
@INPI
KADDOUZ COHEN Cathy
DoB: 1964-04-17
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
4877922 405203399 @Company
@Persons
@UBO
@INPI
KADDOUZ COHEN Cathy
DoB: 1964-04-17
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
12137773 421347386 @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 REMUSAT 75016 Paris FRANCE
12278988 444194526 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12278989 444194526 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50B Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12362799 443400874 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12362800 443400874 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50B Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12398304 487708190 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12398305 487708190 @Company
@Persons
@UBO
@INPI
COHEN BONAN Jacqueline
DoB: 1964-01-22
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50B Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15449368 58809963 @Company
@Persons
@UBO
@INPI
COHEN Pascal André
DoB: 1964-01-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Impasse des Pinsons 76520 La Neuville-Chant-d'Oisel 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.