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 1955-09-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2490908 449837749 @Company
@Persons
@UBO
@INPI
COHEN AMAR Brigitte
DoB: 1955-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monte Carlo 7 R Suffren Raymond Monaco 0 Monaco
2490909 449837749 @Company
@Persons
@UBO
@INPI
COHEN AMAR Brigitte
DoB: 1955-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monte Carlo 7 R Suffren Raymond Monaco 0 Monaco
8145995 528998354 @Company
@Persons
@UBO
@INPI
HABITAT TOULOUSE, Office Public de l'Habitat -
DoB: 400121463
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Roquelaine 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718637 795253921 @Company
@Persons
@UBO
@INPI
COHEN Alain Léon Régis
DoB: 1955-08-13
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Chemin des Gourguettes 6150 Cannes La Bocca FRANCE
11751572 449657493 @Company
@Persons
@UBO
@INPI
COHEN Salomon
DoB: 1955-09-03
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11759783 322106246 @Company
@Persons
@UBO
@INPI
MR COHEN GEORGES
DoB: 1955-04-01
PoB: OUDJA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard EMILE SICARD 13008 Marseille FRANCE
11780132 409942828 @Company
@Persons
@UBO
@INPI
COHEN SALOMON
DoB: 1955-09-03
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11867843 440293520 @Company
@Persons
@UBO
@INPI
COHEN Salomon
DoB: 1955-09-03
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse CARLES 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11879759 424341584 @Company
@Persons
@UBO
@INPI
COHEN Salomon
DoB: 1955-09-03
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse CARLES 13007 Marseille FRANCE
12798531 398486126 @Company
@Persons
@UBO
@INPI
COHEN Guy Jacques Lucien
DoB: 1955-08-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. SAINT JEROME - LES AMANDIERS BAT. C 13100 AIX EN PROVENCE FRANCE
12857257 420752107 @Company
@Persons
@UBO
@INPI
COHEN Guy Jacques Lucien
DoB: 1955-08-09
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Pierre Puget résidence Saint Christophe - Bât. A 13100 Aix-en-Provence FRANCE
14749237 421436452 @Company
@Persons
@UBO
@INPI
COHEN Georges
DoB: 1955-04-01
PoB: BERGUENT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Émile Sicard 13008 Marseille 8e Arrondissement FRANCE
14749238 421436452 @Company
@Persons
@UBO
@INPI
COHEN Georges
DoB: 1955-04-01
PoB: BERGUENT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Émile Sicard 13008 Marseille 8e Arrondissement FRANCE
15831465 397999954 @Company
@Persons
@UBO
@INPI
COHEN PARTOUCHE Yvonne
DoB: 1955-07-12
PoB: Essaouira Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Paul Bert 69190 Saint-Fons 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.