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 1950-04-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247829 508650454 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1950-04-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin DE GROSLAY 93000 Bobigny FRANCE
2533483 352275879 @Company
@Persons
@UBO
@INPI
COHEN BERREBI MICHELE
DoB: 1950-09-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
3853763 423198522 @Company
@Persons
@UBO
@INPI
COHEN NALIN Marlène
DoB: 1950-04-30
PoB: Martimprey du Kiss Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Des Gate Ceps 92210 Saint-Cloud France
3934929 434544250 @Company
@Persons
@UBO
@INPI
COHEN NALIN Marlene
DoB: 1950-04-30
PoB: MARTIMPREY DU KISS MAROC
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 RUE DES GATE CEPS 92210 SAINT CLOUD 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
11821213 451832844 @Company
@Persons
@UBO
@INPI
DE VELLIS COHEN Danielle
DoB: 1950-03-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Madame 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
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
11873050 381446681 @Company
@Persons
@UBO
@INPI
COHEN AYACHE Claudine
DoB: 1950-06-01
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin Vallon de Toulouse 13010 Marseille FRANCE
11873051 381446681 @Company
@Persons
@UBO
@INPI
COHEN AYACHE Claudine
DoB: 1950-06-01
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Vallon de Toulouse 13010 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
11878486 418151734 @Company
@Persons
@UBO
@INPI
COHEN SOURICE Nelly
DoB: 1950-10-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse TONTINI 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12558092 423499391 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE - FNMF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
255 RUE DE VAUGIRARD 75719 PARIS CEDEX 15 FRANCE
12586128 344898358 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Jean-Martin Albert
DoB: 1950-01-12
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 rue Halle 75014 Paris 14 FRANCE
14048653 341033991 @Company
@Persons
@UBO
@INPI
GAILLARDON COHEN Annick Georgette
DoB: 1950-03-26
PoB: Saint Hypolite du Fort
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14048654 341033991 @Company
@Persons
@UBO
@INPI
GAILLARDON COHEN Annick Georgette
DoB: 1950-03-26
PoB: Saint Hypolite du Fort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
15666142 381108471 @Company
@Persons
@UBO
@INPI
COHEN Hervé
DoB: 1950-04-05
PoB: CONSTANTINE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos Cangina 13100 Aix-en-Provence 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.