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 1946-03-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419488 332900646 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rabbi Elimelekh 0 KFAR YONA 4034005 ISRAEL yes
@Cadastre
@Geotag
1952332 501545982 @Company
@Persons
@UBO
@INPI
COHEN-ZARDI Moise
DoB: 1946-11-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Camus 75010 Paris France
1955927 973503022 @Company
@Persons
@UBO
@INPI
Gallois Cohen Madeleine
DoB: 1946-03-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue du Cavalaire 92210 St-Cloud France
1983219 420877243 @Company
@Persons
@UBO
@INPI
Cohen Roger
DoB: 1946-02-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France
2006470 497608323 @Company
@Persons
@UBO
@INPI
COHEN Roger
DoB: 1946-02-25
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France
2088595 339632994 @Company
@Persons
@UBO
@INPI
ELHAIK COHEN JOSIANE,JULIETTE JOSIANE JULIETTE
DoB: 1946-03-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quaidu Mesnil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2194954 391042835 @Company
@Persons
@UBO
@INPI
MALKA COHEN ANNIE ANNA
DoB: 1946-08-18
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
2194955 391042835 @Company
@Persons
@UBO
@INPI
MALKA COHEN ANNIE ANNA
DoB: 1946-08-18
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
2220316 378486096 @Company
@Persons
@UBO
@INPI
COHEN EDMOND
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
2220317 378486096 @Company
@Persons
@UBO
@INPI
COHEN EDMOND
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
2385316 534392188 @Company
@Persons
@UBO
@INPI
Cohen-Seat Jean-Etienne
DoB: 1946-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Observatoire 75006 Paris France
2455679 341127488 @Company
@Persons
@UBO
@INPI
SMADJA COHEN Jacqueline
DoB: 1946-05-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Mail 75002 Paris France
3084212 308336833 @Company
@Persons
@UBO
@INPI
DE ROSSO COHEN Maryse
DoB: 1946-05-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse des Joncs 34430 Saint-Jean-de-Védas France
3361894 483831228 @Company
@Persons
@UBO
@INPI
COHEN Rachel
DoB: 1946-03-29
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue d'Alsace 6000 Nice FRANCE
3361895 483831228 @Company
@Persons
@UBO
@INPI
COHEN Rachel
DoB: 1946-03-29
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue d'Alsace 6000 Nice FRANCE
3935624 430043430 @Company
@Persons
@UBO
@INPI
COHEN Guy Roland
DoB: 1946-10-20
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE LA GAUDE 6800 CAGNES SUR MER FRANCE
4722481 500676481 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue des Moulins 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722482 500676481 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue des Moulins 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4951205 399091339 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1946-10-27
PoB: Beni Saf Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Charmes 69680 Chassieu France
5774310 398148171 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA POMPONNETTE" - 5 RTE DE VILLVAUDEE LAGNY 77400 FRANCE
5787832 387474208 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Villvaudée - "La Pomponnette" 77400 LAGNY SUR MARNE FRANCE
5787833 387474208 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Villvaudée - "La Pomponnette" 77400 LAGNY SUR MARNE FRANCE
5790611 397532508 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA POMPONNETTE" - 5 RTE DE VILLVAUDEE LAGNY 77400 FRANCE
5799699 389676636 @Company
@Persons
@UBO
@INPI
COHEN Judas
DoB: 1946-03-04
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA POMPONNETTE" 5 RTE DE VILLVAUDEE 77400 LAGNY SUR MARNE FRANCE
6541456 425283371 @Company
@Persons
@UBO
@INPI
MORY COHEN-SOLAL Jacqueline
DoB: 1946-05-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue STEHELIN BAT PARC STEHELIN 33200 Bordeaux FRANCE
7405198 413138199 @Company
@Persons
@UBO
@INPI
COHEN BACRIE WATRIPONT Genevieve
DoB: 1946-04-14
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 QUAI DE BOSC 34200 SETE FRANCE
8446345 325258622 @Company
@Persons
@UBO
@INPI
COHEN MALKA Marie Marlène
DoB: 1946-02-03
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Maufourat 33350 Saint-Philippe-d'Aiguille France
8446346 325258622 @Company
@Persons
@UBO
@INPI
COHEN MALKA Marie Marlène
DoB: 1946-02-03
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit Maufourat 33350 Saint-Philippe-d'Aiguille France
8464865 331455220 @Company
@Persons
@UBO
@INPI
MALKA Née Cohen Marie Marlène
DoB: 1946-02-03
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Gambetta 33500 Libourne France yes
@Cadastre
@Geotag
11113300 532694213 @Company
@Persons
@UBO
@INPI
DABURON COHEN Françoise
DoB: 1946-11-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 les Piraudieres 37800 Noyant-de-Touraine FRANCE yes
@Cadastre
@Geotag
12152025 828469130 @Company
@Persons
@UBO
@INPI
COHEN Henry
DoB: 1946-06-02
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12152026 828469130 @Company
@Persons
@UBO
@INPI
COHEN Henry
DoB: 1946-06-02
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12241791 333661338 @Company
@Persons
@UBO
@INPI
MALKA COHEN Annie Anna
DoB: 1946-08-18
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue ALFRED DE VIGNY 75008 Paris FRANCE
12374787 441326832 @Company
@Persons
@UBO
@INPI
MALKA COHEN Annie
DoB: 1946-08-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ALFRED DE VIGNY 75008 Paris FRANCE yes
@Cadastre
@Geotag
12798843 489695619 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1946-09-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Commandant Rolland 13008 Marseille 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.