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 1950-03-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5824 408266245 @Company
@Persons
@UBO
@INPI
VILLE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie de Toulouse Place du Capitole BP 999 31040 Toulouse Cedex 6 France
513231 439002577 @Company
@Persons
@UBO
@INPI
cohen Amouyal Marlène
DoB: 1950-03-13
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Léon Frot 75011 Paris France
1214919 479292781 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1950-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE GRAVELLE 94220 Charenton-le-Pont FRANCE
1214920 479292781 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1950-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Avenue DE GRAVELLE 94220 Charenton-le-Pont FRANCE
1838010 325931921 @Company
@Persons
@UBO
@INPI
DUHEN COHEN FRANCOISE JEANNE
DoB: 1950-09-03
PoB: AU RAINCY ( 93 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Constant Coquelin 75007 Paris France
8297493 397482753 @Company
@Persons
@UBO
@INPI
BEN TOTILA COHEN Danielle
DoB: 1950-03-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Jean Jaurès 31000 Toulouse France
8311184 488005042 @Company
@Persons
@UBO
@INPI
BEN TOLILA COHEN Danielle
DoB: 1950-03-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
8477313 804612356 @Company
@Persons
@UBO
@INPI
COHEN André Armand
DoB: 1950-10-09
PoB: GUELMA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Cino Del Duca Neuuilly Sur Seine 92200 NEUILLY SUR SEINE France yes
@Cadastre
@Geotag
11736738 487606659 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Arquebusiers 75003 Paris FRANCE
11744771 411254865 @Company
@Persons
@UBO
@INPI
COHEN EPSE NADJARI Claire Nazira
DoB: 1950-03-09
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Rue Louis Rège 13008 Marseille FRANCE
11744772 411254865 @Company
@Persons
@UBO
@INPI
COHEN EPSE NADJARI Claire Nazira
DoB: 1950-03-09
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louis Rège 13008 Marseille FRANCE
11750412 504040239 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11750413 504040239 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11756468 439755984 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue HENRI CHENEAUX 13008 Marseille FRANCE
11760512 422760801 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue HENRI CHENEAUX 13008 Marseille FRANCE
11768936 505268300 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11768937 505268300 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11796926 434452025 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 Avenue DU PRADO 13008 Marseille FRANCE
11799291 339901365 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire Nazira
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
11803385 792446155 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
11803386 792446155 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
11812249 322202391 @Company
@Persons
@UBO
@INPI
MR COHEN EDOUARD JACOB
DoB: 1950-09-06
PoB: ALGER (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 CHEMIN DU LANCIER 13008 MARSEILLE (8E) FRANCE
11824504 789645777 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11824505 789645777 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11839042 820209088 @Company
@Persons
@UBO
@INPI
NADJARI COHEN Claire
DoB: 1950-03-09
PoB: Alexandrie EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
11845193 487606378 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DES ARQUEBUSIERS 75003 Paris FRANCE yes
@Cadastre
@Geotag
11867822 501583140 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
11867823 501583140 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
11875346 800902124 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
15 Rue HENRI CHENEAUX 13008 Marseille FRANCE
11878385 453956021 @Company
@Persons
@UBO
@INPI
COHEN Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue HENRI CHENEAUX 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11888991 431720291 @Company
@Persons
@UBO
@INPI
COHEN NADJARI Claire
DoB: 1950-03-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Cheneaux 13008 Marseille FRANCE
14048767 342183456 @Company
@Persons
@UBO
@INPI
COHEN Dede
DoB: 1950-09-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Concordia - Bâtiment l'Orangerie11 97150 Saint-Martin France
14048768 342183456 @Company
@Persons
@UBO
@INPI
COHEN Dede
DoB: 1950-09-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Concordia - Bâtiment l'Orangerie11 97150 Saint-Martin France
14056933 422277327 @Company
@Persons
@UBO
@INPI
COHEN Dede
DoB: 1950-09-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bat l'Orangeraie - Concordia 97150 Saint-Martin France
14063322 488644683 @Company
@Persons
@UBO
@INPI
COHEN Dede
DoB: 1950-09-29
PoB: Rabbat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Pearl Drive, Pélican Key 0 Sint Maarten (ant. Néerlandaises) France 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.