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 1955-04-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678565 828526558 @Company
@Persons
@UBO
@INPI
Cohen Yves Serge
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chessine 73310 Ruffieux France
1890022 518542162 @Company
@Persons
@UBO
@INPI
COHEN ZOUARY Céline
DoB: 1955-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Denfert Rochereau 92100 Boulogne France yes
@Cadastre
@Geotag
1940960 428914212 @Company
@Persons
@UBO
@INPI
Cohen El Kaïm Sabrina
DoB: 1955-07-26
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Roger Campestre 92600 Asnières-sur-Seine France
1986982 483212353 @Company
@Persons
@UBO
@INPI
Cohen Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassée 75008 Paris France
1986985 483212353 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassee 75008 Paris France
2258542 823946546 @Company
@Persons
@UBO
@INPI
Cohen Alimi Chantal
DoB: 1955-06-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Viteau 94160 Saint-Mandé France
2258546 823946546 @Company
@Persons
@UBO
@INPI
Cohen Alimi Chantal
DoB: 1955-06-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Viteau 94160 Saint-Mandé France
2316866 491101937 @Company
@Persons
@UBO
@INPI
COHEN Léon
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France
3378333 503346314 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Vieux Chemin de Gairaut 6100 Nice FRANCE
3404779 504364464 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3404780 504364464 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3430626 442766184 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moise
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3430627 442766184 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moise
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Vx Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3433008 411067770 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moise
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue DE RIMIEZ 6100 Nice FRANCE
3438342 502043722 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Vieux Chemin de Gairaut 6100 Nice FRANCE
5794273 495309007 @Company
@Persons
@UBO
@INPI
COHEN-SEKELLI ADAM Martine
DoB: 1955-03-26
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE COURTADE 47300 VILLENEUVE SUR LOT FRANCE
5802571 449658756 @Company
@Persons
@UBO
@INPI
COHEN-SEKELLI ADAM Martine
DoB: 1955-03-26
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE COURTADE 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802572 449658756 @Company
@Persons
@UBO
@INPI
COHEN-SEKELLI ADAM Martine
DoB: 1955-03-26
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE COURTADE 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11822103 500652516 @Company
@Persons
@UBO
@INPI
COHEN TOUITOU Cécile
DoB: 1955-08-13
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Beau Pin 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11822104 500652516 @Company
@Persons
@UBO
@INPI
COHEN TOUITOU Cécile
DoB: 1955-08-13
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Beau Pin 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11857194 398898296 @Company
@Persons
@UBO
@INPI
KOCK COHEN Suzanne
DoB: 1955-01-26
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Beal Les Aubes 13400 Aubagne FRANCE
12304753 503299372 @Company
@Persons
@UBO
@INPI
COHEN ELKAIM Sabrina Hana
DoB: 1955-07-26
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Roger Campestre 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16021946 848981239 @Company
@Persons
@UBO
@INPI
COHEN Maurice Moïse
DoB: 1955-04-26
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lou Soubran 9 Chemin de Chateaurenard 6100 Nice 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.