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 1951-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517121 490212982 @Company
@Persons
@UBO
@INPI
Cohen Félix-Gérard
DoB: 1951-02-17
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pergolèse 75116 Paris France
830644 812483980 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1951-05-14
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Francis Baulier 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1946331 490212982 @Company
@Persons
@UBO
@INPI
Cohen Félix-Gérard
DoB: 1951-02-17
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pergolèse 75116 Paris France
2440183 827877838 @Company
@Persons
@UBO
@INPI
Cohen Pierre
DoB: 1951-06-13
PoB: BENI SAF ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Olier 75015 Paris France
3346929 532582921 @Company
@Persons
@UBO
@INPI
MASSIANI Anne-Marie COHEN
DoB: 1951-08-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Baquis 6000 Nice FRANCE
3346930 532582921 @Company
@Persons
@UBO
@INPI
MASSIANI Anne-Marie COHEN
DoB: 1951-08-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Baquis 6000 Nice FRANCE
3378700 393961834 @Company
@Persons
@UBO
@INPI
MASSIANI VEUVE COHEN Anne-Marie
DoB: 1951-08-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Baquis 6000 Nice FRANCE
3378701 393961834 @Company
@Persons
@UBO
@INPI
MASSIANI VEUVE COHEN Anne-Marie
DoB: 1951-08-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Baquis 6000 Nice FRANCE
3384284 349120287 @Company
@Persons
@UBO
@INPI
MASSIANI COHEN Anne-Marie
DoB: 1951-08-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de L'annunciade Résidence des Prés verts 20200 Bastia FRANCE
3385648 432147361 @Company
@Persons
@UBO
@INPI
COHEN Clément Michel
DoB: 1951-02-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Source Résidence Château d'Azur 6100 Nice FRANCE yes
@Cadastre
@Geotag
3411657 407554914 @Company
@Persons
@UBO
@INPI
COHEN Clément
DoB: 1951-02-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Martin Luther King 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446112 384553707 @Company
@Persons
@UBO
@INPI
MASSIANI COHEN Anne-Marie
DoB: 1951-08-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'annunciade Résidence des Prés Verts 20200 Bastia FRANCE
3971906 339413866 @Company
@Persons
@UBO
@INPI
PEYRON COHEN Chantal
DoB: 1951-02-08
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83140 SIX FOURS PLAGE FRANCE
3985523 499226405 @Company
@Persons
@UBO
@INPI
COHEN Ralph Joseph
DoB: 1951-09-26
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 CHEMIN de saint Claude 6600 ANTIBES 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
8525146 385116918 @Company
@Persons
@UBO
@INPI
COHEN Pierre
DoB: 1951-06-13
PoB: BENI SAF (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
320 RUE SAINT HONORE PARIS 75001 PARIS FRANCE
10718347 327457826 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone Siboura
DoB: 1951-01-13
PoB: SOUK-AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DE LA TETE DE LION 6130 Grasse FRANCE
11772532 499608750 @Company
@Persons
@UBO
@INPI
COHEN ZAGHDOUN Cammouna
DoB: 1951-06-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Château 95200 Sarcelles FRANCE
12217902 440454072 @Company
@Persons
@UBO
@INPI
COHEN-HADRIA LEVY Elisabeth
DoB: 1951-08-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place des Maîtres Vignerons 92500 Rueil-Malmaison 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.