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 1946-06-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2192437 537926305 @Company
@Persons
@UBO
@INPI
Cohen Edmond
DoB: 1946-04-20
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Octave Feuillet 75116 Paris France
3383438 818222259 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Doyen Jean Lépine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3383439 818222259 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Doyen Jean Lépine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3389537 823123799 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude dit Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue du Doyen Jean Lepine 6100 Nice FRANCE
3406703 350810735 @Company
@Persons
@UBO
@INPI
COHEN CLAUDE CLEMENT RAHMINE
DoB: 1946-06-30
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE TRACHEL 6000 Nice FRANCE
3416048 494750508 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Doyen Lépine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3425313 499649994 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Doyen Lépine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3425314 499649994 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Doyen Lépine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3430673 453949000 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude dit Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route St Pierre de Féric 6200 Nice FRANCE yes
@Cadastre
@Geotag
3430674 453949000 @Company
@Persons
@UBO
@INPI
COHEN Clément Rahmine Claude dit Claude
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route St Pierre de Féric 6200 Nice FRANCE yes
@Cadastre
@Geotag
3928302 775551476 @Company
@Persons
@UBO
@INPI
COHEN connu sous le prénom de Claude Clément, Rahmine, Claude
DoB: 1946-06-30
PoB: Sousse TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue Doyen Jean Lépine 6100 Nice FRANCE
3928303 775551476 @Company
@Persons
@UBO
@INPI
COHEN connu sous le prénom de Claude Clément, Rahmine, Claude
DoB: 1946-06-30
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Doyen Jean Lépine 6100 Nice FRANCE
4079576 508690898 @Company
@Persons
@UBO
@INPI
COHEN Clément
DoB: 1946-06-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Doyen Lépine 6100 Nice 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.