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 1939-10-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137812 480258904 @Company
@Persons
@UBO
@INPI
COHEN EDOUARD
DoB: 1939-11-18
PoB: TANTAH EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 bis rue Parmentier 92200 Neuilly-sur-Seine France
451181 785678277 @Company
@Persons
@UBO
@INPI
COHEN LEBOUC Martine Claude
DoB: 1939-10-14
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
34 Avenue André Rouy 94500 Champigny-sur-Marne FRANCE
1756115 950024240 @Company
@Persons
@UBO
@INPI
Cohen Benmussa Jeannette
DoB: 1939-10-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
1886606 337569172 @Company
@Persons
@UBO
@INPI
COHEN MAX
DoB: 1939-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10-14 avenue Roger Salengro 94500 Champigny Sur Marne France
2433350 950346528 @Company
@Persons
@UBO
@INPI
COHEN CLAUDE
DoB: 1939-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Perronnet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2454774 521004978 @Company
@Persons
@UBO
@INPI
COHEN JEAN
DoB: 1939-08-27
PoB: LA MARSA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Roquette 75011 Paris France
2489503 702029679 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 1939-04-29
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Rodin 75116 Paris France
3311591 950002295 @Company
@Persons
@UBO
@INPI
COHEN-SALOMON GAHNASSIA Danielle
DoB: 1939-10-30
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PONTILLARD 3200 VICHY FRANCE
4118164 329108617 @Company
@Persons
@UBO
@INPI
MR COHEN MAX
DoB: 1939-10-10
PoB: CASABLANCA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Rue DES PYRENEES 75020 Paris FRANCE
4716414 498262518 @Company
@Persons
@UBO
@INPI
COHEN Max
DoB: 1939-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du général De Gaulle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4735512 504390683 @Company
@Persons
@UBO
@INPI
COHEN Max
DoB: 1939-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Général Leclerc 94130 Nogent-sur-Marne FRANCE
4735513 504390683 @Company
@Persons
@UBO
@INPI
COHEN Max
DoB: 1939-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Général Leclerc 94130 Nogent-sur-Marne FRANCE
4735516 504390683 @Company
@Persons
@UBO
@INPI
LACROUX COHEN Geneviève
DoB: 1939-11-10
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Général Leclerc 94130 Nogent-sur-Marne FRANCE
4740741 950044206 @Company
@Persons
@UBO
@INPI
COHEN MAX
DoB: 1939-10-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE LA BELLE GABRIELLE 94130 Nogent-sur-Marne FRANCE
4748942 408596195 @Company
@Persons
@UBO
@INPI
COHEN MAX
DoB: 1939-10-10
PoB: (MAROC) CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE LA BELLE GABRIELLE 94130 Nogent-sur-Marne FRANCE
4786546 443765276 @Company
@Persons
@UBO
@INPI
COHEN Max
DoB: 1939-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Général Leclerc 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4793719 393706387 @Company
@Persons
@UBO
@INPI
COHEN MAX
DoB: 1939-10-10
PoB: CASABLANCA - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE LA BELLE GABRIELLE 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
4872742 419206537 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1939-10-01
PoB: Oudja Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Beckensteiner 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890629 480201185 @Company
@Persons
@UBO
@INPI
COHEN Albert Abraham
DoB: 1939-10-01
PoB: Oudja Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin BACKENSTEINER 69260 Charbonnières-les-Bains France
4890630 480201185 @Company
@Persons
@UBO
@INPI
COHEN Albert Abraham
DoB: 1939-10-01
PoB: Oudja Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin BACKENSTEINER 69260 Charbonnières-les-Bains France
4931612 505212415 @Company
@Persons
@UBO
@INPI
COHEN Gérard
DoB: 1939-01-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Commandant Bret 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961832 443606637 @Company
@Persons
@UBO
@INPI
COHEN Gérard
DoB: 1939-01-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France
4964840 480197243 @Company
@Persons
@UBO
@INPI
COHEN Abraham Albert
DoB: 1939-10-01
PoB: Oudja Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Beckensteiner 69260 Charbonnières-les-Bains France
4964841 480197243 @Company
@Persons
@UBO
@INPI
COHEN Abraham Albert
DoB: 1939-10-01
PoB: Oudja Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Beckensteiner 69260 Charbonnières-les-Bains France
4968591 958511974 @Company
@Persons
@UBO
@INPI
COHEN Gerard
DoB: 1939-01-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 et 33 Avenue Commandant Bret 6400 Cannes France yes
@Cadastre
@Geotag
7793636 389728171 @Company
@Persons
@UBO
@INPI
COHEN-JONATHAN GANEM Claudine
DoB: 1939-11-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9309234 512809765 @Company
@Persons
@UBO
@INPI
COHEN Max, Moïse
DoB: 1939-10-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Départementale 58 14130 Tourville-en-Auge FRANCE
10675554 822881462 @Company
@Persons
@UBO
@INPI
COHEN Nissan, Gilbert
DoB: 1939-08-20
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Coeur 75004 Paris 04 FRANCE
11847222 529680241 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1939-02-09
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joseph Barra 75006 Paris FRANCE yes
@Cadastre
@Geotag
12372021 508531894 @Company
@Persons
@UBO
@INPI
COHEN Claude
DoB: 1939-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12372022 508531894 @Company
@Persons
@UBO
@INPI
GIROS COHEN Marcelle Claude
DoB: 1939-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Perronet 92200 Neuilly-sur-Seine 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.