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 1954-11-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234476 343301255 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1954-05-01
PoB: Sousse Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lesdiguières 38000 Grenoble France
1625668 432489193 @Company
@Persons
@UBO
@INPI
COHEN Sidney Israel
DoB: 1954-01-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DE L ANTENNE 95140 Garges-lès-Gonesse FRANCE
2468304 809016629 @Company
@Persons
@UBO
@INPI
Cohen-Skalli Claude
DoB: 1954-11-25
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Fleur de Lune chemin de Saint Anne 83990 Saint-Tropez France
2468306 809016629 @Company
@Persons
@UBO
@INPI
Cohen-Skalli Claude
DoB: 1954-11-25
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Fleur de Lune chemin de Saint Anne 83990 Saint-Tropez France
4969847 343603353 @Company
@Persons
@UBO
@INPI
BIJAOUI COHEN Joyce
DoB: 1954-11-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
7377874 309693505 @Company
@Persons
@UBO
@INPI
COHEN Alain Simon
DoB: 1954-12-06
PoB: SAFI (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DES IRIS 34130 MAUGUIO FRANCE
7387131 388285546 @Company
@Persons
@UBO
@INPI
COHEN Henri
DoB: 1954-11-01
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DES PATTES 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434159 383624194 @Company
@Persons
@UBO
@INPI
COHEN Henri
DoB: 1954-11-01
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DES PATTES 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7451893 420929887 @Company
@Persons
@UBO
@INPI
COHEN Henri
DoB: 1954-11-01
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DES PATTES 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
11845104 518656228 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN LEVY Sol
DoB: 1954-11-01
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Matheron 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13495552 453368417 @Company
@Persons
@UBO
@INPI
COHEN Serge
DoB: 1954-05-01
PoB: Sousse Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Aristide Briand 38600 Fontaine France
13496544 534088125 @Company
@Persons
@UBO
@INPI
COHEN Serge Meyer
DoB: 1954-05-01
PoB: Sousse Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lesdiguières 38000 Grenoble France
14325407 528579964 @Company
@Persons
@UBO
@INPI
COHEN Alain Chalom
DoB: 1954-11-13
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Route De Marolles 94440 Santeny France yes
@Cadastre
@Geotag
14723167 534013537 @Company
@Persons
@UBO
@INPI
Cohen William
DoB: 20/02/1954
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Archereau 75019 Paris 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.