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 1948-01-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423807 379646136 @Company
@Persons
@UBO
@INPI
COHEN RUAS BENZAKEN Hanina
DoB: 1948-02-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE
423808 379646136 @Company
@Persons
@UBO
@INPI
COHEN RUAS BENZAKEN Hanina
DoB: 1948-02-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE
510241 403064470 @Company
@Persons
@UBO
@INPI
Cohen Albert
DoB: 1948-03-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Fourcroy 75017 Paris France
512906 434780896 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA SERGE
DoB: 1948-10-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Sèvres 75006 Paris France
611941 395323934 @Company
@Persons
@UBO
@INPI
COHEN Aline
DoB: 1948-08-11
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
1040209 417661089 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1948-04-01
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cirindinu 20144 Sainte Lucie-de-Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634850 328815246 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1948-04-01
PoB: Salé MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CIRINDINU 20144 Sainte Lucie-de-Porto Vecchio FRANCE
1712510 403064470 @Company
@Persons
@UBO
@INPI
COHEN ALBERT
DoB: 1948-03-18
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fourcroy 75017 Paris France
1871093 497816041 @Company
@Persons
@UBO
@INPI
COHEN Jacob
DoB: 1948-01-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
2054285 319834404 @Company
@Persons
@UBO
@INPI
Cohen Warmé Denise
DoB: 1948-01-06
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Aqueduc 75010 Paris France
2302082 504159237 @Company
@Persons
@UBO
@INPI
Cohen Raymond
DoB: 1948-02-08
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France yes
@Cadastre
@Geotag
2322757 308973247 @Company
@Persons
@UBO
@INPI
COHEN MARDOCHEE CLAUDE
DoB: 1948-01-03
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Couronnes 75020 Paris France
2408609 444709968 @Company
@Persons
@UBO
@INPI
COHEN DENISE
DoB: 1948-01-06
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Aqueduc 75010 Paris France
2435715 409076908 @Company
@Persons
@UBO
@INPI
PIAZZI COHEN MARIE-NOELLE
DoB: 1948-06-16
PoB: 93063 ROMAINVILLE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Kléber 75116 Paris France
3372118 520174087 @Company
@Persons
@UBO
@INPI
COHEN Willy Richard
DoB: 1948-05-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard de Las Planas 6100 Nice FRANCE
3408333 421615907 @Company
@Persons
@UBO
@INPI
COHEN Sylvette Emilienne
DoB: 1948-05-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAL JOFFRE 6000 Nice FRANCE
3408334 421615907 @Company
@Persons
@UBO
@INPI
COHEN Sylvette Emilienne
DoB: 1948-05-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MAL JOFFRE 6000 Nice FRANCE
3955990 512011933 @Company
@Persons
@UBO
@INPI
COHEN Jean-Jacques
DoB: 1948-07-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Pinède B8 Résidence Eden Park 6160 Juan-les-Pins FRANCE
4637586 391877370 @Company
@Persons
@UBO
@INPI
COHEN JACQUES DESIRE
DoB: 1948-09-06
PoB: MOSTAGANEM - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue YVES EMMANUEL BAUDOI RESIDENCE AMYRIS C N 6130 Grasse FRANCE
4637587 391877370 @Company
@Persons
@UBO
@INPI
COHEN JACQUES DESIRE
DoB: 1948-09-06
PoB: MOSTAGANEM - ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue YVES EMMANUEL BAUDOI RESIDENCE AMYRIS C N 6130 Grasse FRANCE
4648690 480154301 @Company
@Persons
@UBO
@INPI
COHEN Jacques Desire
DoB: 1948-09-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Yves Emmanuel Baudoin Résidence l'amyris c 6130 Grasse FRANCE
4768841 393970819 @Company
@Persons
@UBO
@INPI
COHEN JEAN JULIEN
DoB: 1948-03-06
PoB: KALA ES SENAM (TUNISIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue RAPHAEL 92600 Asnières FRANCE
8554848 399522952 @Company
@Persons
@UBO
@INPI
COHEN GELY Josette
DoB: 1948-06-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MAIRIE LESSARD LE NATIONAL 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779040 422608836 @Company
@Persons
@UBO
@INPI
COHEN FEINER Michele Rachel
DoB: 1948-04-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 Avenue DE MAZARGUES 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11858443 433114865 @Company
@Persons
@UBO
@INPI
COHEN Jean Claude
DoB: 1948-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Boulevard PERIER 13008 Marseille FRANCE
12318673 338822927 @Company
@Persons
@UBO
@INPI
COHEN JACQUES
DoB: 1948-06-25
PoB: RABAT MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 Rue D ASSAS 75006 Paris FRANCE
14145498 319834404 @Company
@Persons
@UBO
@INPI
Cohen Warmé Denise
DoB: 06/01/1948
PoB: Oujda MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Aqueduc 75010 Paris 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.