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 1962-11-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157240 379360944 @Company
@Persons
@UBO
@INPI
COHEN RAHMINE Annie
DoB: 1962-11-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tel Haï 33/9 0 Ashdod Israël
925746 379360944 @Company
@Persons
@UBO
@INPI
COHEN RAHMINE Annie
DoB: 1962-11-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tel Haï 33/9 0 Ashdod Israël
1592277 439715723 @Company
@Persons
@UBO
@INPI
ALBO COHEN Corinne Elise
DoB: 1962-01-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES 2 PILIERS 95350 Saint-Brice-sous-Forêt FRANCE
1813321 344017611 @Company
@Persons
@UBO
@INPI
Cohen El Ghez Eva
DoB: 1962-11-21
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis avenue Mozart 75016 Paris France
2151728 343868535 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA DAVID
DoB: 1962-01-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square de la Garenne 95500 Gonesse France
2494071 440116879 @Company
@Persons
@UBO
@INPI
Cohen Jacques
DoB: 1962-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Victor Basch 94130 Nogent-sur-Marne France
3345686 539294322 @Company
@Persons
@UBO
@INPI
COHEN-TANOUDJI Richard Jean Jacques François
DoB: 1962-06-12
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square Victoria 6500 Menton FRANCE
3345687 539294322 @Company
@Persons
@UBO
@INPI
COHEN-TANOUDJI Richard Jean Jacques François
DoB: 1962-06-12
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Victoria 6500 Menton FRANCE
3404939 423349000 @Company
@Persons
@UBO
@INPI
KRUG COHEN Pascale Anne
DoB: 1962-01-07
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis Avenue Jean Médecin 6000 Nice FRANCE
4804854 478793946 @Company
@Persons
@UBO
@INPI
COHEN Patrick
DoB: 1962-01-28
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Maréchal de Lattre de Tassigny 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4804855 478793946 @Company
@Persons
@UBO
@INPI
COHEN Patrick
DoB: 1962-01-28
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maréchal de Lattre de Tassigny 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
5941879 529752222 @Company
@Persons
@UBO
@INPI
COHEN Sarah
DoB: 1962-11-21
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taglio Rosso Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE
5958223 790632962 @Company
@Persons
@UBO
@INPI
COHEN Sarah
DoB: 1962-11-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taglio Rosso Zonza 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5958224 790632962 @Company
@Persons
@UBO
@INPI
COHEN Sarah
DoB: 1962-11-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Taglio Rosso Zonza 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
11748443 434625802 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11760585 404570947 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11770455 428331508 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11795381 428331706 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11795600 424292704 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI Michel
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Mer Parc Marveyre Villa les Corailleurs 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11806691 428331490 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11812977 434561833 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Marveyre Villa les Corailleurs 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11812978 434561833 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Marveyre Villa les Corailleurs 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11834685 307526467 @Company
@Persons
@UBO
@INPI
COHEN-SAKLLI Michel
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11834686 307526467 @Company
@Persons
@UBO
@INPI
COHEN-SAKLLI Michel
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11850437 321578965 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11863273 428331714 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
11872302 428331516 @Company
@Persons
@UBO
@INPI
COHEN SKALLI Michel Robert
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc MARVEYRE VILLA LES CORAILLEURS 13008 Marseille FRANCE
13467262 492226576 @Company
@Persons
@UBO
@INPI
COHEN Guy
DoB: 1962-01-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue Bellegarde 31000 Toulouse France yes
@Cadastre
@Geotag
13467264 492226576 @Company
@Persons
@UBO
@INPI
COHEN Guy
DoB: 1962-01-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Bellegarde 31000 Toulouse France yes
@Cadastre
@Geotag
13756978 514696210 @Company
@Persons
@UBO
@INPI
COHEN WACRENIER Annie
DoB: 1962-12-24
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Thuret 94240 L'Hay-les-Roses 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.