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 1965-05-14 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424006 380584607 @Company
@Persons
@UBO
@INPI
COHEN CARINE FRANCINE
DoB: 1965-08-03
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue MONTESQIEU 93470 Vaujours FRANCE
690942 424043107 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue de Paris 92100 Boulogne-Billancourt FRANCE
692597 453759664 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Paris 92100 Boulogne-Billancourt FRANCE
701873 824608996 @Company
@Persons
@UBO
@INPI
COHEN-ARAZI Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE CRUSSOL 75011 Paris FRANCE
701874 824608996 @Company
@Persons
@UBO
@INPI
COHEN-ARAZI Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE CRUSSOL 75011 Paris FRANCE
1126486 509819454 @Company
@Persons
@UBO
@INPI
TOUBIANA COHEN Natahlie
DoB: 1965-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138895 791799935 @Company
@Persons
@UBO
@INPI
COHEN Raphael, Henry
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Conseiller Collignon 75016 Paris FRANCE
1207122 453759664 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CONSEILLER COLLIGNON 75016 Paris FRANCE
1248057 998457311 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Conseiller Collignon 75016 Paris FRANCE
1257309 424043107 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue DU CONSEILLER COLLIGNON 75016 Paris FRANCE
1561796 399093038 @Company
@Persons
@UBO
@INPI
COHEN Raphael, Henry
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CONSEILLER COLLIGNON 75016 Paris FRANCE
1596856 791707961 @Company
@Persons
@UBO
@INPI
COHEN Andrew Michael
DoB: 1965-02-06
PoB: PITTSFIELD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 WINN TERRACE NORTHBOROUGH 0 MA 01532 ETATS-UNIS D'AMERIQUE
1889658 483956082 @Company
@Persons
@UBO
@INPI
COHEN FLORENCE
DoB: 1965-08-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité Moynet 75012 Paris France yes
@Cadastre
@Geotag
1889659 483956082 @Company
@Persons
@UBO
@INPI
COHEN FLORENCE
DoB: 1965-08-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité Moynet 75012 Paris France yes
@Cadastre
@Geotag
2047842 392142634 @Company
@Persons
@UBO
@INPI
Cohen Steve
DoB: 1965-12-14
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 avenue de Versailles 75016 Paris France yes
@Cadastre
@Geotag
2052845 539221754 @Company
@Persons
@UBO
@INPI
Cohen Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Conseiller Collignon 75116 Paris France yes
@Cadastre
@Geotag
2052846 539221754 @Company
@Persons
@UBO
@INPI
Cohen Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Conseiller Collignon 75116 Paris France yes
@Cadastre
@Geotag
2064811 797707114 @Company
@Persons
@UBO
@INPI
Strok Cohen Murielle
DoB: 1965-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Raynouard 75016 Paris France
2065109 490348174 @Company
@Persons
@UBO
@INPI
STROK COHEN MURIELLE
DoB: 1965-04-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Raynouard 75016 Paris France
2107508 810342824 @Company
@Persons
@UBO
@INPI
Cohen Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Conseiller Collignon 75016 Paris France yes
@Cadastre
@Geotag
2107509 810342824 @Company
@Persons
@UBO
@INPI
Cohen Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Conseiller Collignon 75016 Paris France yes
@Cadastre
@Geotag
2271402 824608996 @Company
@Persons
@UBO
@INPI
Cohen-Arazi Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Crussol 75011 Paris France
2271403 824608996 @Company
@Persons
@UBO
@INPI
Cohen-Arazi Laurent
DoB: 1965-07-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Crussol 75011 Paris France
2378724 818972218 @Company
@Persons
@UBO
@INPI
Cohen Khemaïs Steve
DoB: 1965-12-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Carnot 95360 Montmagny France
3380689 487425159 @Company
@Persons
@UBO
@INPI
ZENOUDA COHEN Evelyne
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Henri Musso 6000 Nice FRANCE yes
@Cadastre
@Geotag
3436628 533080743 @Company
@Persons
@UBO
@INPI
SANTO COHEN Patricia Danielle Joséphine
DoB: 1965-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Verdi 6000 Nice FRANCE
4772424 430376962 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1965-05-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Daumesnil 94160 Saint-Mandé FRANCE
4772425 430376962 @Company
@Persons
@UBO
@INPI
COHEN Franck
DoB: 1965-05-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Daumesnil 94160 Saint-Mandé FRANCE
6407720 824507206 @Company
@Persons
@UBO
@INPI
COHEN Khemais Steve
DoB: 1965-12-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Carnot 95360 Montmagny FRANCE
10515631 495381915 @Company
@Persons
@UBO
@INPI
COHEN Thierry
DoB: 1965-01-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis chemin du Réservoir 88100 Saint-Die-des-Vosges FRANCE
12173597 433915741 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HENRI MOISSAN 75007 Paris FRANCE
12215388 415183979 @Company
@Persons
@UBO
@INPI
COHEN Raphaél
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Conseiller Collignon 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219479 501242754 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Collignon 75016 Paris FRANCE
12253316 790624936 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du conseiller Collignon 75016 Paris FRANCE
12253317 790624936 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du conseiller Collignon 75016 Paris FRANCE
12256611 792805657 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Conseiller Colignon 75016 Paris FRANCE
12291174 808382592 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1965-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Boulevard DU PARC 92200 Neuilly-sur-Seine FRANCE
12309533 529095705 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Conseiller Collignon 75016 Paris FRANCE
12345720 662029420 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Conseiller Colignon 75016 Paris FRANCE
12345721 662029420 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue du Conseiller Colignon 75016 Paris FRANCE
12391255 530983931 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Conseiller Colignon 75016 Paris FRANCE
12409858 517575445 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Conseiller Colignon 75016 Paris FRANCE
15396639 834745002 @Company
@Persons
@UBO
@INPI
COHEN Raphaël
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Paris 92100 Boulogne-Billancourt FRANCE
16084974 453759664 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Paris 92100 Boulogne-Billancourt 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.