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 COUSIN 1954-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776195 494075039 @Company
@Persons
@UBO
@INPI
COUSIN Michel Noël Joseph
DoB: 1954-12-25
PoB: 59252 Frelinghien FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domicilié : 5 Cours Gambetta 65000 Tarbes FRANCE
3058485 822764031 @Company
@Persons
@UBO
@INPI
COUSIN BUCHER Lorraine Frédérique Rita
DoB: 1954-04-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
3058486 822764031 @Company
@Persons
@UBO
@INPI
COUSIN BUCHER Lorraine Frédérique Rita
DoB: 1954-04-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
3344017 428206023 @Company
@Persons
@UBO
@INPI
COUSIN Joel Claude Alain
DoB: 1954-09-09
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
666 VIEUX CH DE L ABADIE 6730 ST ANDRE FRANCE
3384985 329132021 @Company
@Persons
@UBO
@INPI
COUSIN Joël Claude Alain
DoB: 1954-09-09
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Préfecture 6300 Nice FRANCE
3384986 329132021 @Company
@Persons
@UBO
@INPI
COUSIN Joël Claude Alain
DoB: 1954-09-09
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Préfecture 6300 Nice FRANCE
4183957 752091264 @Company
@Persons
@UBO
@INPI
COUSIN Patrice Marcel Gabriel
DoB: 1954-06-16
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
367 Rue du Château Hameau de Tilly 77310 Saint-Fargeau-Ponthierry FRANCE
4795829 514847557 @Company
@Persons
@UBO
@INPI
ARNOUX ETZOL Monique
DoB: 1954-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE
9302490 433069440 @Company
@Persons
@UBO
@INPI
FLAHAUT CAUCHIN Marie-Jose Madeleine Raymonde Pierrette
DoB: 1954-07-14
PoB: 62588 MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU COUSIN - ROUTE DE SAINT JULIEN LE FAUCON SAINT PIERRE DES IFS 14100 SAINT PIERRE DES IFS FRANCE yes
@Cadastre
@Geotag
9838788 827463035 @Company
@Persons
@UBO
@INPI
COUSIN Patrick, Xavier
DoB: 1954-09-24
PoB: 62194 Calonne-Ricouart FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
369 chemin Pommeret 83510 Lorgues FRANCE
10023330 498286285 @Company
@Persons
@UBO
@INPI
SPATZ COUSIN Danièle Renée Yvonne
DoB: 1954-02-12
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Baron Theix 56450 Theix-Noyalo FRANCE
12215011 389088089 @Company
@Persons
@UBO
@INPI
COUSIN Alain
DoB: 1954-06-16
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Du Général Gallieni 78220 Viroflay FRANCE
12215012 389088089 @Company
@Persons
@UBO
@INPI
COUSIN Alain
DoB: 1954-06-16
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Du Général Gallieni 78220 Viroflay FRANCE
12938241 538386145 @Company
@Persons
@UBO
@INPI
COUSIN Michel, Noël, Joseph
DoB: 1954-12-25
PoB: 59252 Frelinghien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Gourgaud 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12938242 538386145 @Company
@Persons
@UBO
@INPI
COUSIN Michel, Noël, Joseph
DoB: 1954-12-25
PoB: 59252 Frelinghien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Gourgaud 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12947810 494074578 @Company
@Persons
@UBO
@INPI
COUSIN Michel Noël Joseph
DoB: 1954-12-25
PoB: 59252 Frelinghien FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domicilié : 5 Cours Gambetta 65000 Tarbes FRANCE
12954094 504518903 @Company
@Persons
@UBO
@INPI
COUSIN Michel, Noël, Joseph,
DoB: 1954-12-25
PoB: 59252 Frelinghien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes FRANCE
12954095 504518903 @Company
@Persons
@UBO
@INPI
COUSIN Michel, Noël, Joseph,
DoB: 1954-12-25
PoB: 59252 Frelinghien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes FRANCE
13000788 342166030 @Company
@Persons
@UBO
@INPI
COUSIN Patrice Paul Albert
DoB: 1954-01-23
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70170 PORT SUR SAONE FRANCE
13155460 592056535 @Company
@Persons
@UBO
@INPI
COUSIN Dominique Philippe Maurice
DoB: 1954-02-06
PoB: 27007 AJOU (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 94400 Vitry-sur-Seine France
15609698 502777766 @Company
@Persons
@UBO
@INPI
COUSIN Jean Vianney
DoB: 1954-06-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Notre-Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
15818174 437731243 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1954-12-25
PoB: 59252 Frelinghien (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gourgaud 75017 Paris 17e Arrondissement 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.