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 1986-06-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041344 501241335 @Company
@Persons
@UBO
@INPI
COHEN Menahem
DoB: 1986-07-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Du 8 Mai 945 95200 Sarcelles FRANCE
1041352 501524060 @Company
@Persons
@UBO
@INPI
COHEN Menahem
DoB: 1986-07-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du 8 mai 1945 95200 Sarcelles FRANCE
1107882 482652237 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1986-10-21
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU PARC BAT 7 A 93170 Bagnolet FRANCE
1549760 525316824 @Company
@Persons
@UBO
@INPI
COHEN Chalom Jérémy
DoB: 1986-08-10
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Gal de Gaulle 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1549761 525316824 @Company
@Persons
@UBO
@INPI
COHEN Chalom Jérémy
DoB: 1986-08-10
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Gal de Gaulle 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1602209 820899862 @Company
@Persons
@UBO
@INPI
COHEN Jérémy
DoB: 1986-08-10
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Brocéliande Saint-Brice-sous-Forêt 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1602210 820899862 @Company
@Persons
@UBO
@INPI
COHEN Jérémy
DoB: 1986-08-10
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Brocéliande Saint-Brice-sous-Forêt 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
2111238 789205804 @Company
@Persons
@UBO
@INPI
Cohen Olivier
DoB: 1986-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue du Faubourg Saint-Honoré 75008 Paris France
2211848 491374906 @Company
@Persons
@UBO
@INPI
COHEN Olivier
DoB: 1986-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Victor Hugo 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
3432932 428817332 @Company
@Persons
@UBO
@INPI
COHEN Chloe Amélie
DoB: 1986-12-22
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Fontenay Canton de Vaud 0 1007 LAUSANNE SUISSE yes
@Cadastre
@Geotag
3960079 788522605 @Company
@Persons
@UBO
@INPI
COHEN Stéphanie
DoB: 1986-11-13
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B chemin des Autrichiens 6600 Antibes FRANCE
6530982 444970297 @Company
@Persons
@UBO
@INPI
COHEN Julie
DoB: 1986-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Thonon 103 A 1222 0 VESENAZ SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876534 421361395 @Company
@Persons
@UBO
@INPI
COHEN Thomas
DoB: 1986-10-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
11737748 828836379 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1986-10-09
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Allée des Pins Bâtiment Estellans 13009 Marseille FRANCE
11825546 790946057 @Company
@Persons
@UBO
@INPI
BENAYOUN COHEN Déborah
DoB: 1986-10-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Jacquand 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11877070 518286570 @Company
@Persons
@UBO
@INPI
COHEN Levi
DoB: 1986-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
12204178 788940534 @Company
@Persons
@UBO
@INPI
COHEN Guilboa
DoB: 1986-06-15
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109BIS Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12223487 413024092 @Company
@Persons
@UBO
@INPI
COHEN Deborah
DoB: 1986-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE
14250299 849702980 @Company
@Persons
@UBO
@INPI
ALLIMANT COHEN MARIE NOMENA
DoB: 1986-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse Bellon Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15961514 820723567 @Company
@Persons
@UBO
@INPI
COHEN Jérémie
DoB: 1986-10-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Sacrot 94160 Saint-Mandé FRANCE
15961515 820723567 @Company
@Persons
@UBO
@INPI
COHEN Jérémie
DoB: 1986-10-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sacrot 94160 Saint-Mandé 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.