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 1970-02-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205173 800484149 @Company
@Persons
@UBO
@INPI
COHEN MAMANE Valérie
DoB: 1970-12-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue HENRI POINCARE 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1682684 829017771 @Company
@Persons
@UBO
@INPI
Cohen Judith
DoB: 1970-01-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue de Choisy 75017 Paris France
1755123 410685010 @Company
@Persons
@UBO
@INPI
Cohen Boukhris Eva
DoB: 1970-03-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Berges 93500 Pantin France
2000761 478742273 @Company
@Persons
@UBO
@INPI
Cohen Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2000762 478742273 @Company
@Persons
@UBO
@INPI
Cohen Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4872743 419206537 @Company
@Persons
@UBO
@INPI
COHEN Xavier
DoB: 1970-12-01
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Eckwood Ter 7631 Nj Englenwood Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776970 395362387 @Company
@Persons
@UBO
@INPI
COHEN MADAR Mikhal
DoB: 1970-11-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE ROME 13001 Marseille FRANCE
12292136 448777920 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12292137 448777920 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12322262 602056657 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775119 491739991 @Company
@Persons
@UBO
@INPI
COHEN Lionel Albert
DoB: 1970-04-22
PoB: Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Callelongue 13008 Marseille FRANCE
12857496 822783999 @Company
@Persons
@UBO
@INPI
COHEN Patrice
DoB: 1970-12-24
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 boulevard Michelet Bâtiment U4 13009 Marseille 9 FRANCE
13507640 308296938 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
13508447 382373397 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1970-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Escudier 92100 Boulogne-Billancourt FRANCE
13700599 432534683 @Company
@Persons
@UBO
@INPI
COHEN-GANOUNA Philippe Victor Elie
DoB: 1970-05-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place Guynemer 95200 Sarcelles FRANCE
14145253 702032228 @Company
@Persons
@UBO
@INPI
COHEN Tania
DoB: 19/01/1973
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
63 rue Laugier 75017 Paris France
14150133 488856089 @Company
@Persons
@UBO
@INPI
Cohen Lederman Nathalie
DoB: 18/07/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
17 rue de Douai 75009 Paris France yes
@Cadastre
@Geotag
14152189 530677996 @Company
@Persons
@UBO
@INPI
AMIEL COHEN Sabine
DoB: 08/02/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
115 avenue Henri Martin 75116 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.