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 1946-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147124 339381279 @Company
@Persons
@UBO
@INPI
COHEN EDMOND
DoB: 1946-04-20
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MARGUERITTE 75017 Paris FRANCE
1653245 347446387 @Company
@Persons
@UBO
@INPI
COHEN MALKA Annie, Anna
DoB: 1946-08-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE ALFRED DE VIGNY 75008 Paris FRANCE
1756360 309395010 @Company
@Persons
@UBO
@INPI
DE FURSAC (SA)
DoB: 378486096
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 rue de Richelieu 75002 Paris France
1929343 428435622 @Company
@Persons
@UBO
@INPI
Walhain Cohen-Tenoudji Florence
DoB: 1946-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Bineau 92200 Neuilly-sur-Seine France
1929344 428435622 @Company
@Persons
@UBO
@INPI
Walhain Cohen-Tenoudji Florence
DoB: 1946-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Bineau 92200 Neuilly-sur-Seine France
2030391 338602493 @Company
@Persons
@UBO
@INPI
COHEN ICHBIAH SYLVIA ESTHER
DoB: 1946-01-19
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Président Kennedy 75016 Paris France yes
@Cadastre
@Geotag
2136276 529996605 @Company
@Persons
@UBO
@INPI
COHEN Edmond
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136277 529996605 @Company
@Persons
@UBO
@INPI
COHEN Edmond
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2154598 479557605 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1946-12-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 El Vedado 33480 Palm Beach Florida 0 ETATS-UNIS
2192437 537926305 @Company
@Persons
@UBO
@INPI
Cohen Edmond
DoB: 1946-04-20
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Octave Feuillet 75116 Paris France
2220316 378486096 @Company
@Persons
@UBO
@INPI
COHEN EDMOND
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
2220317 378486096 @Company
@Persons
@UBO
@INPI
COHEN EDMOND
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
2373851 450394937 @Company
@Persons
@UBO
@INPI
COHEN EDMOND
DoB: 1946-04-20
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France
2385316 534392188 @Company
@Persons
@UBO
@INPI
Cohen-Seat Jean-Etienne
DoB: 1946-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Observatoire 75006 Paris France
3360900 504806274 @Company
@Persons
@UBO
@INPI
COHEN Henri Jacques
DoB: 1946-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Docteur A. Balestre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3360901 504806274 @Company
@Persons
@UBO
@INPI
COHEN Henri Jacques
DoB: 1946-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Docteur A. Balestre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3935624 430043430 @Company
@Persons
@UBO
@INPI
COHEN Guy Roland
DoB: 1946-10-20
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE LA GAUDE 6800 CAGNES SUR MER FRANCE
3982498 451689004 @Company
@Persons
@UBO
@INPI
COHEN Guy Roland
DoB: 1946-10-20
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE LA GAUDE 6800 CAGNES SUR MER FRANCE
9781926 518187265 @Company
@Persons
@UBO
@INPI
LEVY COHEN Françoise
DoB: 1946-08-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Condorcet 59200 Tourcoing France
12798843 489695619 @Company
@Persons
@UBO
@INPI
COHEN Yves
DoB: 1946-09-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Commandant Rolland 13008 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.