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 1955-05-06 found 179 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261798 448033373 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
261799 448033373 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
423803 379602022 @Company
@Persons
@UBO
@INPI
COHEN-SCALI MICHELINE
DoB: 1955-08-06
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue PATRICE DE LA TOUR DU PIN 75020 Paris FRANCE
534999 830940565 @Company
@Persons
@UBO
@INPI
Cohen Koenigkheit Terri
DoB: 1955-05-06
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marbeau 75116 Paris France
613520 514118975 @Company
@Persons
@UBO
@INPI
MUSELLA COHEN Patrizia
DoB: 1955-03-24
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 C Route de Conflans 95220 Herblay FRANCE yes
@Cadastre
@Geotag
614343 793588260 @Company
@Persons
@UBO
@INPI
MUSELLA COHEN Patrizia
DoB: 1955-03-24
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 C ROUTE DE CONFLANS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1221266 490433117 @Company
@Persons
@UBO
@INPI
COHEN Gérard
DoB: 1955-08-20
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue DE WAGRAM 75017 Paris FRANCE
1221267 490433117 @Company
@Persons
@UBO
@INPI
COHEN Gérard
DoB: 1955-08-20
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue DE WAGRAM 75017 Paris FRANCE
1638740 793588260 @Company
@Persons
@UBO
@INPI
MUSELLA COHEN Patrizia
DoB: 1955-03-24
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 C ROUTE DE CONFLANS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1702682 432795169 @Company
@Persons
@UBO
@INPI
COHEN ANDRE HENRI
DoB: 1955-10-20
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
1717128 794987420 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1717129 794987420 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1727292 519183800 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1727293 519183800 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1746292 529358640 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1746293 529358640 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1763656 499082360 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1763657 499082360 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1792811 497642710 @Company
@Persons
@UBO
@INPI
COHEN Daisy
DoB: 1955-09-06
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Beaujon 75008 Paris France
1792812 497642710 @Company
@Persons
@UBO
@INPI
COHEN Daisy
DoB: 1955-09-06
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Beaujon 75008 Paris France
1819855 521821041 @Company
@Persons
@UBO
@INPI
Ho Cohen Ly Yun
DoB: 1955-08-06
PoB: Taiwan TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue d'Assas 75006 Paris France
1852017 311068571 @Company
@Persons
@UBO
@INPI
COHEN LEON LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1852018 311068571 @Company
@Persons
@UBO
@INPI
COHEN LEON LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1854374 482329711 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1854376 482329711 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1864963 451889901 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1866867 499085041 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1866868 499085041 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
1871091 497816041 @Company
@Persons
@UBO
@INPI
SEMHA COHEN Martine
DoB: 1955-12-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
1871092 497816041 @Company
@Persons
@UBO
@INPI
SEMHA COHEN Martine
DoB: 1955-12-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
1908728 803201722 @Company
@Persons
@UBO
@INPI
Cohen André Henri
DoB: 1955-10-20
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936408 480822402 @Company
@Persons
@UBO
@INPI
COHEN MOCHE
DoB: 1955-08-06
PoB: MAIFFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Tournelles 75004 Paris France
1948784 479881732 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1961611 498259043 @Company
@Persons
@UBO
@INPI
Cohen Yves
DoB: 1955-07-14
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Clément Marot 75008 Paris France
1967304 381290063 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1967305 381290063 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1986982 483212353 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassée 75008 Paris France
1986985 483212353 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassee 75008 Paris France
2018996 388954273 @Company
@Persons
@UBO
@INPI
COHEN LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2029927 448033373 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Ternes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103801 490985454 @Company
@Persons
@UBO
@INPI
Cohen Emsalem Daisy
DoB: 1955-09-06
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Nicolo 75116 Paris France
2160844 480568815 @Company
@Persons
@UBO
@INPI
HO COHEN LI YUN
DoB: 1955-08-06
PoB: TAIWAN TAIWAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2160845 480568815 @Company
@Persons
@UBO
@INPI
HO COHEN LI YUN
DoB: 1955-08-06
PoB: TAIWAN TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2171669 483237665 @Company
@Persons
@UBO
@INPI
COHEN DAISY
DoB: 1955-09-06
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Beaujon 75008 Paris France
2209734 488361825 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2221742 752370486 @Company
@Persons
@UBO
@INPI
Cohen Terri
DoB: 1955-05-06
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Goethe 75116 Paris France
2240428 499083426 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2240429 499083426 @Company
@Persons
@UBO
@INPI
COHEN Leon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2240859 632037776 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2265934 482546306 @Company
@Persons
@UBO
@INPI
COHEN LEON LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2265935 482546306 @Company
@Persons
@UBO
@INPI
COHEN LEON LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2315243 819608787 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2315244 819608787 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2316866 491101937 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2355710 499083707 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2359970 335324307 @Company
@Persons
@UBO
@INPI
COHEN YVES
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
463 route de Chessine 73310 Ruffieux France
2402810 492227798 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2402811 492227798 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2428111 348896838 @Company
@Persons
@UBO
@INPI
Cohen Rahel
DoB: 1955-11-06
PoB: HARA KEBIRA DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 6 Rue Fridan Yonatan 4 7841942 Ashkelon 0 Israel
2444546 821036738 @Company
@Persons
@UBO
@INPI
Cohen Daisy
DoB: 1955-09-06
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
2444548 821036738 @Company
@Persons
@UBO
@INPI
Cohen Daisy
DoB: 1955-09-06
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
2457031 482329299 @Company
@Persons
@UBO
@INPI
COHEN LIONEL LEON
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Alphand 94160 St Mande France
2478375 524540499 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2478376 524540499 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2490908 449837749 @Company
@Persons
@UBO
@INPI
COHEN AMAR Brigitte
DoB: 1955-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monte Carlo 7 R Suffren Raymond Monaco 0 Monaco
2490909 449837749 @Company
@Persons
@UBO
@INPI
COHEN AMAR Brigitte
DoB: 1955-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monte Carlo 7 R Suffren Raymond Monaco 0 Monaco
2495222 479900219 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2495224 479900219 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2499371 827587999 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2508575 451889109 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
2511114 825351679 @Company
@Persons
@UBO
@INPI
Cohen Moché
DoB: 1955-08-06
PoB: Haifa ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
2537844 528305279 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
3061750 453573198 @Company
@Persons
@UBO
@INPI
CILIA COHEN Nicole Odette Yvette
DoB: 1955-03-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264-F VIEILLE ROUTE D ANDUZE 30100 Alès France
3378333 503346314 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Vieux Chemin de Gairaut 6100 Nice FRANCE
3383655 350992566 @Company
@Persons
@UBO
@INPI
FARHI COHEN Michèle Henriette
DoB: 1955-12-03
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de Rimiez 6000 Nice FRANCE
3404779 504364464 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3404780 504364464 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3430626 442766184 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moise
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3430627 442766184 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moise
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3431752 493480453 @Company
@Persons
@UBO
@INPI
COHEN Jean Yves
DoB: 1955-08-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Pins 6140 Vence FRANCE
3433008 411067770 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moise
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue DE RIMIEZ 6100 Nice FRANCE
3438342 502043722 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Vieux Chemin de Gairaut 6100 Nice FRANCE
3953638 508373834 @Company
@Persons
@UBO
@INPI
COHEN Jean-Yves
DoB: 1955-08-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Négre 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4716333 452076243 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Delcasse 75008 Paris FRANCE
4796639 488849829 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Delcassé 75008 Paris FRANCE
4806521 451851638 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Delcassé 75008 Paris FRANCE
7837319 497499459 @Company
@Persons
@UBO
@INPI
MUSELLA COHEN Patrizia
DoB: 1955-03-24
PoB: NAPLES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376C Route DE CONFLANS 95220 Herblay FRANCE
10251972 801469420 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10251973 801469420 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10256116 484373410 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE
10256117 484373410 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE
10257041 514243880 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262513 514243963 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10262514 514243963 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10262907 484373444 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10262908 484373444 @Company
@Persons
@UBO
@INPI
COHEN Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chessine 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
10718637 795253921 @Company
@Persons
@UBO
@INPI
COHEN Alain Léon Régis
DoB: 1955-08-13
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Chemin des Gourguettes 6150 Cannes La Bocca FRANCE
12186683 813298353 @Company
@Persons
@UBO
@INPI
HO COHEN Li-Yun
DoB: 1955-08-06
PoB: HANGCHOW CHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue D ASSAS 75006 Paris FRANCE
12304753 503299372 @Company
@Persons
@UBO
@INPI
COHEN ELKAIM Sabrina Hana
DoB: 1955-07-26
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Roger Campestre 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770086 482902863 @Company
@Persons
@UBO
@INPI
PAGANELI COHEN Danièle, Laurence
DoB: 1955-06-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 chemin des Frères Gris 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.