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 1987-12-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533357 825236102 @Company
@Persons
@UBO
@INPI
Cohen Asher
DoB: 1987-10-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierret 92200 Neuilly-sur-Seine France
1858271 488484221 @Company
@Persons
@UBO
@INPI
Cohen Clémentine
DoB: 1987-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue de Courcelles 75017 Paris France
1916926 523351252 @Company
@Persons
@UBO
@INPI
COHEN Léa
DoB: 1987-09-10
PoB: ERRIADH DJERBA HOUMT SOUK TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pelleport 75020 Paris France
1950705 815271242 @Company
@Persons
@UBO
@INPI
Cohen Haik Eva
DoB: 1987-02-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 quai de Seine 75019 Paris France
4739248 815116462 @Company
@Persons
@UBO
@INPI
COHEN Yohan
DoB: 1987-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue Magellan 94000 Créteil FRANCE
4739249 815116462 @Company
@Persons
@UBO
@INPI
COHEN Yohan
DoB: 1987-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Magellan 94000 Créteil FRANCE
4854626 340566538 @Company
@Persons
@UBO
@INPI
COHEN Abraham Albert
DoB: 1939-10-01
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Beckensteiner 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867959 821103991 @Company
@Persons
@UBO
@INPI
COHEN PIERRARD Louise, Rose
DoB: 1987-02-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
225 chemin des Camaillons 83340 Le Thoronet FRANCE
11382903 498707074 @Company
@Persons
@UBO
@INPI
COHEN Shirly
DoB: 1987-12-23
PoB: PARIS 10 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pasteur 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12193866 813369667 @Company
@Persons
@UBO
@INPI
COHEN Adrien Chlomo
DoB: 1987-12-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Georges Boisseau 92110 Clichy FRANCE
12354418 825236102 @Company
@Persons
@UBO
@INPI
COHEN Asher
DoB: 1987-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
14173392 890801640 @Company
@Persons
@UBO
@INPI
Cohen Yoan
DoB: 17/10/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 avenue du Général de Gaulle 94220 Charenton-le-Pont France
14505134 812218857 @Company
@Persons
@UBO
@INPI
PONTE COHEN Sophie
DoB: 1987-07-20
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Leitersperger 67100 Strasbourg FRANCE
15400175 801186107 @Company
@Persons
@UBO
@INPI
COHEN Jordan
DoB: 1987-10-20
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue Defrance 94300 Vincennes FRANCE
15400176 801186107 @Company
@Persons
@UBO
@INPI
COHEN Jordan
DoB: 1987-10-20
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Defrance 94300 Vincennes 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.