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 1968-10-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093597 502495575 @Company
@Persons
@UBO
@INPI
COHEN SOUIED Colette
DoB: 1968-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BULOZ 93800 Épinay-sur-Seine FRANCE
1102634 313790529 @Company
@Persons
@UBO
@INPI
KARILA COHEN Daniel
DoB: 1968-01-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa MONTCALM 75018 Paris FRANCE
1184589 502433626 @Company
@Persons
@UBO
@INPI
COHEN SOUIED Colette
DoB: 1968-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BULOZ 93800 Épinay-sur-Seine FRANCE
1743981 530426360 @Company
@Persons
@UBO
@INPI
Cohen Hervé
DoB: 1968-05-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Meissonier 75017 Paris France
1872038 801050931 @Company
@Persons
@UBO
@INPI
Cohen Smadja Nathalie
DoB: 1968-03-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 boulevard d'Argenson 92200 Neuilly-sur-Seine France
1912305 421891722 @Company
@Persons
@UBO
@INPI
Cohen Meimoun Rebecca
DoB: 1968-10-02
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Baudin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2201178 394985295 @Company
@Persons
@UBO
@INPI
COHEN MEIMOUN REBECCA
DoB: 1968-10-02
PoB: DUGNY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de Maubeuge 75010 Paris France
2205674 531020675 @Company
@Persons
@UBO
@INPI
Cohen Hervé
DoB: 1968-05-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Meissonier 75017 Paris France
2218983 537641706 @Company
@Persons
@UBO
@INPI
Cohen Thierry David
DoB: 1968-12-12
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Colonel Rozanoff 75012 Paris France yes
@Cadastre
@Geotag
2286666 530465046 @Company
@Persons
@UBO
@INPI
Cohen Hervé
DoB: 1968-05-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Meissonier 75017 Paris France
4192879 441695079 @Company
@Persons
@UBO
@INPI
COHEN Franck Arnold
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL ELUARD 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961833 443606637 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Léon
DoB: 1968-05-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
6229630 341558799 @Company
@Persons
@UBO
@INPI
COHEN Franck Arnold
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Gravigny 91600 Savigny-sur-Orge FRANCE
6237677 827535089 @Company
@Persons
@UBO
@INPI
COHEN Franck Arnold
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 a Avenue René Cassin 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237678 827535089 @Company
@Persons
@UBO
@INPI
COHEN Franck Arnold
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 a Avenue René Cassin 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6530978 444970297 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1968-02-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Seymaz 30 A Canton de Genève 0 1253 VANDOEUVRE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6530979 444970297 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1968-02-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Seymaz 30 A Canton de Genève 0 1253 VANDOEUVRE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833447 533302832 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1968-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11833448 533302832 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1968-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11869466 827880931 @Company
@Persons
@UBO
@INPI
COHEN Jean david
DoB: 1968-07-05
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Rue rue paradis 13008 Marseille FRANCE
11869467 827880931 @Company
@Persons
@UBO
@INPI
COHEN Jean david
DoB: 1968-07-05
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Rue rue paradis 13008 Marseille FRANCE
11884400 483517876 @Company
@Persons
@UBO
@INPI
BENHAIM COHEN Nathalie
DoB: 1968-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin DES ALLUDES 13011 Marseille FRANCE
12227322 452190010 @Company
@Persons
@UBO
@INPI
COHEN SMADJA Nathalie
DoB: 1968-03-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12246284 400149647 @Company
@Persons
@UBO
@INPI
COHEN MEIMOUN Rebecca
DoB: 1968-10-02
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 R BAUDIN 92300 Levallois-Perret FRANCE
12317517 334112943 @Company
@Persons
@UBO
@INPI
COHEN Herve Joseph
DoB: 1968-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal de Lattre de Tassigny 92200 Neuilly-sur-Seine FRANCE
12317518 334112943 @Company
@Persons
@UBO
@INPI
COHEN Herve Joseph
DoB: 1968-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Maréchal de Lattre de Tassigny 92200 Neuilly-sur-Seine FRANCE
12387313 827571530 @Company
@Persons
@UBO
@INPI
COHEN Guy David
DoB: 1968-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard GAMBETTA 94130 Nogent-sur-Marne FRANCE
12387314 827571530 @Company
@Persons
@UBO
@INPI
COHEN Guy David
DoB: 1968-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard GAMBETTA 94130 Nogent-sur-Marne FRANCE
14179025 382318657 @Company
@Persons
@UBO
@INPI
COHEN HOURI EVELYNE
DoB: 20/10/1968
PoB: CHARTRES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Deves 92200 Neuilly-Sur-Seine France
14181248 889956181 @Company
@Persons
@UBO
@INPI
Cohen Jacob
DoB: 13/12/1968
PoB: Fes MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Mirabeau 94200 Ivry-sur-Seine 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.