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 1957-06-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126784 418077293 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence
DoB: 1957-05-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue des Arènes de Cimiez 6000 Nice FRANCE
495505 418077293 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence
DoB: 1957-05-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Blacas 6000 Nice FRANCE
531116 815271242 @Company
@Persons
@UBO
@INPI
Lancry Cohen Brigitte
DoB: 1957-10-19
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 rue de Crimée 75019 Paris France
571151 418077293 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence
DoB: 1957-05-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue des Arènes de Cimiez 6000 Nice FRANCE
2524950 338029929 @Company
@Persons
@UBO
@INPI
Calmels Cohen Laurence
DoB: 1957-06-19
PoB: 50272 Lingreville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Victor Hugo 75016 Paris France
2524951 338029929 @Company
@Persons
@UBO
@INPI
Calmels Cohen Laurence
DoB: 1957-06-19
PoB: 50272 Lingreville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Victor Hugo 75016 Paris France
3349624 814727475 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence Claire
DoB: 1957-05-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3411568 528276801 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence claire
DoB: 1957-05-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue des Arènes de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3961085 451517478 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence, Claire
DoB: 1957-05-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Des Arènes de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3976581 479476913 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence ,Claire
DoB: 1957-05-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue des Arènes de Cimiez 6000 Nice FRANCE
3985437 418077293 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence
DoB: 1957-05-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue des arènes de cimiez 6000 NICE FRANCE
7876926 431828482 @Company
@Persons
@UBO
@INPI
COHEN Laurence
DoB: 1957-12-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE CHARTRES ECRIGNOLLES 28320 Écrosnes FRANCE
10749208 498925528 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence Claire
DoB: 1957-05-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DES ARENES DE CIMIEZ 6000 Nice FRANCE
10762996 501041560 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence Claire
DoB: 1957-05-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DES ARENES DE CIMIEZ 6000 Nice FRANCE yes
@Cadastre
@Geotag
11780205 490824018 @Company
@Persons
@UBO
@INPI
TEAM
DoB: 490655396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Avenue EMMANUEL ALLARD 13011 Marseille FRANCE
11918347 490655396 @Company
@Persons
@UBO
@INPI
TENOUDJI COHEN Michel
DoB: 1957-08-19
PoB: TEBESSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue MASSENET LE PARADOU 13009 Marseille FRANCE
11923115 523009496 @Company
@Persons
@UBO
@INPI
COHEN TANNOUDJI FHAL Muriel
DoB: 1957-09-19
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue du Rouet 13008 Marseille FRANCE
12234750 347687170 @Company
@Persons
@UBO
@INPI
COHEN HAIUN Monique
DoB: 1957-01-15
PoB: 03 VICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue FOCH 75116 Paris FRANCE
12234751 347687170 @Company
@Persons
@UBO
@INPI
COHEN HAIUN Monique
DoB: 1957-01-15
PoB: 03 VICHY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue FOCH 75116 Paris FRANCE
12309862 390969970 @Company
@Persons
@UBO
@INPI
COHEN NAKACHE Ruthy
DoB: 1957-06-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Alembert 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12309863 390969970 @Company
@Persons
@UBO
@INPI
COHEN NAKACHE Ruthy
DoB: 1957-06-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Alembert 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12386864 751304296 @Company
@Persons
@UBO
@INPI
COHEN NAKACHE Ruthy
DoB: 1957-06-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Alembert 92130 Issy-les-Moulineaux FRANCE
14757692 418077293 @Company
@Persons
@UBO
@INPI
FRIDMAN COHEN Florence
DoB: 1957-05-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Blacas 6000 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.