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 1947-11-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122505 328089743 @Company
@Persons
@UBO
@INPI
COHEN VICTOR
DoB: 1947-08-29
PoB: 99 NABEUL (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 BIS Avenue DE CLICHY 75017 Paris FRANCE
1388859 410798565 @Company
@Persons
@UBO
@INPI
COHEN Sion Yves
DoB: 1947-08-27
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE Godichaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1690920 790354187 @Company
@Persons
@UBO
@INPI
Cohen Isabelle
DoB: 1947-01-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 34000 Montpellier France
1871079 813256971 @Company
@Persons
@UBO
@INPI
Cohen Louis Albert
DoB: 1947-11-01
PoB: Frenda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Citadines 605101 Auroville 0 Inde yes
@Cadastre
@Geotag
1907629 449450592 @Company
@Persons
@UBO
@INPI
COHEN ALBERT
DoB: 1947-08-11
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Leon Blum 92800 Puteaux France
2233138 388589046 @Company
@Persons
@UBO
@INPI
COHEN ALBERT
DoB: 1947-08-11
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Leon Blum 92800 Puteaux France yes
@Cadastre
@Geotag
2233139 388589046 @Company
@Persons
@UBO
@INPI
COHEN ALBERT
DoB: 1947-08-11
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Leon Blum 92800 Puteaux France yes
@Cadastre
@Geotag
3364727 538110297 @Company
@Persons
@UBO
@INPI
COHEN Louis Albert
DoB: 1947-11-01
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maréchal Joffre 6000 Nice FRANCE
3371279 423429687 @Company
@Persons
@UBO
@INPI
COHEN Louis Albert
DoB: 1947-11-01
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LONGCHAMP 6000 Nice FRANCE
3371280 423429687 @Company
@Persons
@UBO
@INPI
COHEN Louis Albert
DoB: 1947-11-01
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue LONGCHAMP 6000 Nice FRANCE
3410920 428701130 @Company
@Persons
@UBO
@INPI
COHEN Louis Albert
DoB: 1947-11-01
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maréchal Joffre 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432930 428817332 @Company
@Persons
@UBO
@INPI
COHEN Louis Albert
DoB: 1947-11-01
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LONGCHAMP 6000 Nice FRANCE yes
@Cadastre
@Geotag
3435104 432294262 @Company
@Persons
@UBO
@INPI
COHEN Louis Albert
DoB: 1947-11-01
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LONGCHAMP 6000 Nice FRANCE
4789386 322805086 @Company
@Persons
@UBO
@INPI
COHEN EPOUSE ENKAOUA JOCELYNE
DoB: 1947-01-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU GAL LECLERC 94140 Alfortville FRANCE
11842280 434730826 @Company
@Persons
@UBO
@INPI
COHEN David Richard
DoB: 1947-01-25
PoB: SOUKH-AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DAUMIER LE VELASQUEZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11875752 327593372 @Company
@Persons
@UBO
@INPI
COHEN GHALI GALI
DoB: 1947-01-25
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
708 CHEMIN DU TAUDE 6140 Vence FRANCE
11902056 420907859 @Company
@Persons
@UBO
@INPI
BERDAH COHEN Esther
DoB: 1947-06-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue CANTINI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11902057 420907859 @Company
@Persons
@UBO
@INPI
BERDAH COHEN Esther
DoB: 1947-06-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue CANTINI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12234822 800250854 @Company
@Persons
@UBO
@INPI
COHEN Joseph
DoB: 1947-11-14
PoB: Safi MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 Chemin des Patriotes 0 J3L6A Saint Mathias sur Ri CANADA
13962430 839694197 @Company
@Persons
@UBO
@INPI
COHEN Gérald Roger
DoB: 1947-10-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement l'Habitation Dampierre 97190 Le Gosier 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.