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 1957-07-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044906 494191034 @Company
@Persons
@UBO
@INPI
COHEN Eva
DoB: 1957-07-01
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Meaux 75019 Paris France
2304888 439430117 @Company
@Persons
@UBO
@INPI
KALIFA MICHEL
DoB: 1957-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C O Cohen Victor 19 rue François Miron 75004 Paris France yes
@Cadastre
@Geotag
2304889 439430117 @Company
@Persons
@UBO
@INPI
KALIFA MICHEL
DoB: 1957-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O Cohen Victor 19 rue François Miron 75004 Paris France yes
@Cadastre
@Geotag
2454556 450838958 @Company
@Persons
@UBO
@INPI
COHEN-TENOUDJI Sophie
DoB: 1957-07-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Dardanelles 75017 Paris 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
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
4767440 414444844 @Company
@Persons
@UBO
@INPI
COHEN Léo
DoB: 1957-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pierre Sémard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767441 414444844 @Company
@Persons
@UBO
@INPI
COHEN Léo
DoB: 1957-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Sémard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4784218 533948220 @Company
@Persons
@UBO
@INPI
COHEN Elie Léo
DoB: 1957-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pierre Sémart 94120 Fontenay-sous-Bois FRANCE
4784219 533948220 @Company
@Persons
@UBO
@INPI
COHEN Elie Léo
DoB: 1957-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Sémart 94120 Fontenay-sous-Bois FRANCE
9710063 392983821 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1957-07-23
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLEURUN 56110 GOURIN FRANCE
11786761 521623843 @Company
@Persons
@UBO
@INPI
TRABELSI COHEN Klaudit
DoB: 1957-07-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard Paul Claudel 13010 Marseille 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.