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 1983-04-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445185 523098630 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1983-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
445186 523098630 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1983-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
460346 819980376 @Company
@Persons
@UBO
@INPI
COHEN COHEN David
DoB: 1983-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE
1137696 491291969 @Company
@Persons
@UBO
@INPI
COHEN OHAYON Sarah, Dolly, Léa
DoB: 1983-08-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Collange 92300 Levallois-Perret FRANCE
1141193 534784913 @Company
@Persons
@UBO
@INPI
COHEN Aquiba
DoB: 1983-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue de la République 75011 Paris FRANCE
2067098 478088784 @Company
@Persons
@UBO
@INPI
Cohen Emilie
DoB: 1983-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Pereire 75017 Paris France
2087027 812858694 @Company
@Persons
@UBO
@INPI
Lugassy Cohen Sarah
DoB: 1983-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2383018 505117028 @Company
@Persons
@UBO
@INPI
COHEN Yoav
DoB: 1983-12-19
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 rue de Belleville 75020 Paris France
3738453 524801925 @Company
@Persons
@UBO
@INPI
COHEN Olivia Hélène
DoB: 1983-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3944212 530817345 @Company
@Persons
@UBO
@INPI
COHEN Aline, Florence, Andrée, Pierrette
DoB: 1983-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Durante 6000 Nice FRANCE
4065884 538655176 @Company
@Persons
@UBO
@INPI
COHEN Richard Victor Chalom
DoB: 1983-09-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des bas rogers 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4065885 538655176 @Company
@Persons
@UBO
@INPI
COHEN Richard Victor Chalom
DoB: 1983-09-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des bas rogers 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4131869 483044269 @Company
@Persons
@UBO
@INPI
COHEN Richard Victor Chalom
DoB: 1983-09-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de la Mutualité 91200 Athis-Mons FRANCE
4131870 483044269 @Company
@Persons
@UBO
@INPI
COHEN Richard Victor Chalom
DoB: 1983-09-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Mutualité 91200 Athis-Mons FRANCE
4729030 813368305 @Company
@Persons
@UBO
@INPI
SROUR COHEN ZARDI Elodie
DoB: 1983-09-14
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chaussée de l'Etang 94160 Saint-Mandé FRANCE
4770335 423281674 @Company
@Persons
@UBO
@INPI
SITBON COHEN Alexandra
DoB: 1983-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Première Division Française Libre 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4770336 423281674 @Company
@Persons
@UBO
@INPI
SITBON COHEN Alexandra
DoB: 1983-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Première Division Française Libre 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4782673 795144799 @Company
@Persons
@UBO
@INPI
COHEN Yoav
DoB: 1983-12-19
PoB: L'ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 Rue de Belleville 75020 Paris FRANCE yes
@Cadastre
@Geotag
4782674 795144799 @Company
@Persons
@UBO
@INPI
COHEN Yoav
DoB: 1983-12-19
PoB: L'ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Rue de Belleville 75020 Paris FRANCE yes
@Cadastre
@Geotag
4792748 501613319 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1983-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
11820838 524915329 @Company
@Persons
@UBO
@INPI
COHEN Kevin
DoB: 1983-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Larrat 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11910043 804454478 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1983-05-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue Marie Louise Villa Roumagnac Bt B 13008 Marseille FRANCE
13615391 431634336 @Company
@Persons
@UBO
@INPI
COHEN ESPINASSE Déborah Anaïs Adrienne
DoB: 1983-09-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Orangers 1270 Route de Saint-Jean 6600 Antibes FRANCE
14450279 483967774 @Company
@Persons
@UBO
@INPI
COHEN Laurence
DoB: 1983-12-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Linois 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
15629079 889696761 @Company
@Persons
@UBO
@INPI
MANI DIT CHELBI COHEN Mélanie Meryame Jacqueline
DoB: 1983-04-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marcellin Berthelot 94220 Charenton-le-Pont FRANCE
15726052 819099011 @Company
@Persons
@UBO
@INPI
COHEN Aquiba
DoB: 1983-08-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue d'Artois 75008 Paris FRANCE
15726053 819099011 @Company
@Persons
@UBO
@INPI
COHEN Aquiba
DoB: 1983-08-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue d'Artois 75008 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.