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 1948-04-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2091664 434965414 @Company
@Persons
@UBO
@INPI
Cohen Danan Danielle
DoB: 1948-07-17
PoB: Frenda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
2152271 815060215 @Company
@Persons
@UBO
@INPI
Cohen Allouche Rachel
DoB: 1948-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Paul Langevin 94120 Fontenay-sous-Bois France
3383440 818222259 @Company
@Persons
@UBO
@INPI
SAADA COHEN Eva Rachel
DoB: 1948-08-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Doyen Jean Lépine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3429666 499990950 @Company
@Persons
@UBO
@INPI
PASSAVANTI COHEN Nicole Marguerite Marie
DoB: 1948-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard des Moulins 98000 MONACO MONACO yes
@Cadastre
@Geotag
4183968 485076178 @Company
@Persons
@UBO
@INPI
LEVY COHEN Michèle
DoB: 1948-02-14
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Germain 91150 Morigny-Champigny FRANCE
4793180 480852367 @Company
@Persons
@UBO
@INPI
COHEN Maurice
DoB: 1948-04-01
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cirindinu 20144 Sainte Lucie-de-Porto Vecchio FRANCE
4793181 480852367 @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
5310735 801768862 @Company
@Persons
@UBO
@INPI
COHEN-SALMON René, David
DoB: 1948-04-24
PoB: Palikao ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Fougères 31170 Tournefeuille FRANCE
5897056 809687312 @Company
@Persons
@UBO
@INPI
SCHNEID COHEN Ariella
DoB: 1948-02-03
PoB: Lwow Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de l'Agnelas 38700 La Tronche France yes
@Cadastre
@Geotag
5897058 809687312 @Company
@Persons
@UBO
@INPI
SCHNEID COHEN Ariella
DoB: 1948-02-03
PoB: Lwow Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de l'Agnelas 38700 La Tronche France yes
@Cadastre
@Geotag
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
8574293 480625201 @Company
@Persons
@UBO
@INPI
COHEN GELY Josette Mireille
DoB: 1948-06-18
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mairie 71530 Lessard-le-National FRANCE
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

 

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.