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 1951-05-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4132370 351259262 @Company
@Persons
@UBO
@INPI
MME COHEN MARLENE
DoB: 1951-03-31
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES SAND 91790 Boissy-sous-Saint-Yon FRANCE
4913728 490416823 @Company
@Persons
@UBO
@INPI
COHEN MARX Josette
DoB: 1951-05-31
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
4913729 490416823 @Company
@Persons
@UBO
@INPI
COHEN MARX Josette
DoB: 1951-05-31
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
5010353 448280651 @Company
@Persons
@UBO
@INPI
COHEN MARX Josette
DoB: 1951-05-31
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
5010354 448280651 @Company
@Persons
@UBO
@INPI
COHEN MARX Josette
DoB: 1951-05-31
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
8157658 484403977 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI Andre
DoB: 1951-02-17
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Route de Revel 31400 Toulouse France
8157659 484403977 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI Andre
DoB: 1951-02-17
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Route de Revel 31400 Toulouse France
8159645 423336437 @Company
@Persons
@UBO
@INPI
COHEN BLANC Corinne Rina
DoB: 1951-01-04
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Languedoc 31270 Cugnaux France
8168036 502466881 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1951-03-02
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
8184718 423218882 @Company
@Persons
@UBO
@INPI
COHEN BLANC Corinne Rina
DoB: 1951-01-04
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Languedoc 31270 Cugnaux France
8195430 410548408 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1951-03-02
PoB: Marrackech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
8253093 431292572 @Company
@Persons
@UBO
@INPI
COHEN Bernard Jacques Auguste
DoB: 1951-09-24
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Henri Desgranges 31240 Saint-Jean France
8329412 414736579 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI Andre
DoB: 1951-02-17
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Route de Revel 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8332193 377793773 @Company
@Persons
@UBO
@INPI
COHEN-SKALI Andre
DoB: 1951-02-17
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Route de Revel 31400 Toulouse France
12218778 339745762 @Company
@Persons
@UBO
@INPI
COHEN Doris
DoB: 1951-09-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue SAINTE FOY 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.