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 1953-04-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130392 532419553 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1953-12-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue ALPHAND 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1545915 401329859 @Company
@Persons
@UBO
@INPI
COHEN Jean Charles
DoB: 1953-04-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GAMBETTA 95100 Argenteuil FRANCE
1596300 352838296 @Company
@Persons
@UBO
@INPI
COHEN Jean Charles
DoB: 1953-04-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GAMBETTA 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1630623 539428094 @Company
@Persons
@UBO
@INPI
COHEN Hananie
DoB: 1953-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée J.B. Corot 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1630624 539428094 @Company
@Persons
@UBO
@INPI
COHEN Hananie
DoB: 1953-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée J.B. Corot 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1883244 801043472 @Company
@Persons
@UBO
@INPI
Cohen-Hadria Pierre
DoB: 1953-06-11
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Robert-Houdin 75011 Paris France
1990932 348102823 @Company
@Persons
@UBO
@INPI
COHEN JEAN CHARLES
DoB: 1953-04-20
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue du Fbg Saint Honore 75008 Paris France
3346180 479067886 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1953-09-20
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Emile Léonard 6100 Nice FRANCE
3387042 964800650 @Company
@Persons
@UBO
@INPI
COHEN MAURICE
DoB: 1953-09-20
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue AMILE LEONARD 6300 Nice FRANCE
3387043 964800650 @Company
@Persons
@UBO
@INPI
COHEN MAURICE
DoB: 1953-09-20
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue AMILE LEONARD 6300 Nice FRANCE
3438923 513860197 @Company
@Persons
@UBO
@INPI
BOUKRIS COHEN Muriel Atouka
DoB: 1953-05-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pierret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
5768701 508918778 @Company
@Persons
@UBO
@INPI
THONNAT-PERRIN COHEN-NEHAMIA Martine
DoB: 1953-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
5795021 812223121 @Company
@Persons
@UBO
@INPI
THONNAT-PERRIN COHEN-NEHAMIA Martine, Jeanne, Emma
DoB: 1953-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
5795022 812223121 @Company
@Persons
@UBO
@INPI
THONNAT-PERRIN COHEN-NEHAMIA Martine, Jeanne, Emma
DoB: 1953-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue d'Albret 47000 Agen FRANCE yes
@Cadastre
@Geotag
8405309 305378416 @Company
@Persons
@UBO
@INPI
ROMITI COHEN Lucie
DoB: 1953-01-02
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
11878674 822583852 @Company
@Persons
@UBO
@INPI
COHEN Evelyne
DoB: 1953-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée Emmanuel Chabrier 13009 Marseille FRANCE
11879396 512913815 @Company
@Persons
@UBO
@INPI
COHEN Marc Yves
DoB: 1953-06-01
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Frédérique Mistral 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11879397 512913815 @Company
@Persons
@UBO
@INPI
COHEN Marc Yves
DoB: 1953-06-01
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Frédérique Mistral 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11880926 421695354 @Company
@Persons
@UBO
@INPI
COHEN Gerard Henri
DoB: 1953-12-13
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES DU CHATEAU N 20 13011 Marseille FRANCE
11903677 449166495 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1953-11-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse PEY 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11903678 449166495 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1953-11-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse PEY 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13553035 352838296 @Company
@Persons
@UBO
@INPI
COHEN Jean Charles
DoB: 1953-04-20
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gambetta 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
13553036 352838296 @Company
@Persons
@UBO
@INPI
COHEN Jean Charles
DoB: 1953-04-20
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gambetta 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
14061506 453945131 @Company
@Persons
@UBO
@INPI
COHEN Jean-Charles
DoB: 1953-04-20
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Portes de Saint-Martin 97150 Saint-Martin France
14061507 453945131 @Company
@Persons
@UBO
@INPI
COHEN Jean-Charles
DoB: 1953-04-20
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Portes de Saint-Martin 97150 Saint-Martin 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.