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 1978-12-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2010065 509044723 @Company
@Persons
@UBO
@INPI
COHEN HARROCH Carine
DoB: 1978-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2185854 538649575 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2185855 538649575 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2186896 488142225 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2186897 488142225 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2275670 523010916 @Company
@Persons
@UBO
@INPI
SFEZ COHEN Stéphanie
DoB: 1978-02-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Docteur Arnold Netter 75012 Paris France
2325145 750264327 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2325146 750264327 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Saïda 75015 Paris France
2481796 827576059 @Company
@Persons
@UBO
@INPI
Cohen Marion Nathalie Carine Galith
DoB: 1978-09-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Philippe de Girard - Bal 121 75018 Paris France
2488127 753806769 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Harroch 1 rue de la Saïda 75015 Paris France yes
@Cadastre
@Geotag
2488128 753806769 @Company
@Persons
@UBO
@INPI
Cohen Harroch Carine
DoB: 1978-12-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o Harroch 1 rue de la Saïda 75015 Paris France yes
@Cadastre
@Geotag
3396891 530658475 @Company
@Persons
@UBO
@INPI
COHEN David Isaac Haim Harry
DoB: 1978-12-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de Rimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396892 530658475 @Company
@Persons
@UBO
@INPI
COHEN David Isaac Haim Harry
DoB: 1978-12-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Rimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
4773418 522717537 @Company
@Persons
@UBO
@INPI
COHEN BENAMRAN Audrey
DoB: 1978-02-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Verlaine 94410 Saint-Maurice FRANCE
4773419 522717537 @Company
@Persons
@UBO
@INPI
COHEN BENAMRAN Audrey
DoB: 1978-02-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Verlaine 94410 Saint-Maurice FRANCE
4808261 798800389 @Company
@Persons
@UBO
@INPI
COHEN MAMANE Isabelle
DoB: 1978-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sentier des Beaux Regards 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4820885 451420079 @Company
@Persons
@UBO
@INPI
BENAYOUN COHEN Vanessa
DoB: 1978-01-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE
14176427 512899766 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 28/01/1978
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14178242 887670347 @Company
@Persons
@UBO
@INPI
Cohen Solal Samuel
DoB: 07/09/1978
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 Dereh Hebron Jerusalem 0 Israel
14178243 887670347 @Company
@Persons
@UBO
@INPI
Cohen Solal Samuel
DoB: 07/09/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
58 Dereh Hebron Jerusalem 0 Israel
14180121 889117735 @Company
@Persons
@UBO
@INPI
Cohen Yohan
DoB: 25/07/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-Saëns 92500 Rueil Malmaison France
14180507 889357182 @Company
@Persons
@UBO
@INPI
Cohen Cedric
DoB: 16/07/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
62 rue d'Aubervilliers 75019 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.