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 1947-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4791132 534804208 @Company
@Persons
@UBO
@INPI
LE MOULT COUSIN Maryvonne
DoB: 1947-07-28
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de la Paix Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin FRANCE
4807189 964201941 @Company
@Persons
@UBO
@INPI
COUSIN CLAUDE
DoB: 1947-02-13
PoB: 75017 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue VICTORIA 75001 Paris FRANCE
7650834 389447996 @Company
@Persons
@UBO
@INPI
BOICHE COUSIN Françoise
DoB: 1947-04-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard de la Mer 22380 Saint-Cast-le-Guildo FRANCE
7650835 389447996 @Company
@Persons
@UBO
@INPI
BOICHE COUSIN Françoise
DoB: 1947-04-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de la Mer 22380 Saint-Cast-le-Guildo FRANCE
7887203 804587541 @Company
@Persons
@UBO
@INPI
COUSIN Claudine Janine
DoB: 1947-08-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de l'Isly 78420 Carrières-sur-Seine FRANCE
7887204 804587541 @Company
@Persons
@UBO
@INPI
COUSIN Claudine Janine
DoB: 1947-08-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue de l'Isly 78420 Carrières-sur-Seine FRANCE
8055001 423342443 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Bernard
DoB: 1947-11-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
8130437 432916609 @Company
@Persons
@UBO
@INPI
COUSIN Francis
DoB: 1947-06-21
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AUBIN LE VERTUEUX 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
8130438 432916609 @Company
@Persons
@UBO
@INPI
COUSIN Francis
DoB: 1947-06-21
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT AUBIN LE VERTUEUX 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
9973847 432103331 @Company
@Persons
@UBO
@INPI
COUSIN PIETTE Joëlle
DoB: 1947-02-27
PoB: 59350 LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MINETERIE BEAUVAU 49140 Jarzé Villages FRANCE
9973848 432103331 @Company
@Persons
@UBO
@INPI
COUSIN PIETTE Joëlle
DoB: 1947-02-27
PoB: 59350 LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MINETERIE BEAUVAU 49140 Jarzé Villages FRANCE
10440592 813487154 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa
DoB: 1975-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1947 route Nationale Cour Cousin 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440593 813487154 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa
DoB: 1975-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1947 route Nationale Cour Cousin 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284765 780872925 @Company
@Persons
@UBO
@INPI
COUSIN Alain
DoB: 1947-04-08
PoB: 50394 PERIERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4bis rue Charrière de la Haule 50230 Agôn Coutainville FRANCE yes
@Cadastre
@Geotag
11284766 780872925 @Company
@Persons
@UBO
@INPI
COUSIN Alain
DoB: 1947-04-08
PoB: 50394 PERIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4bis rue Charrière de la Haule 50230 Agôn Coutainville FRANCE yes
@Cadastre
@Geotag
12167154 500625710 @Company
@Persons
@UBO
@INPI
GILLET COUSIN Anne Marie Bernadette Alex
DoB: 1947-09-05
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Talma 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12167155 500625710 @Company
@Persons
@UBO
@INPI
GILLET COUSIN Anne Marie Bernadette Alex
DoB: 1947-09-05
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Talma 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12719834 423676626 @Company
@Persons
@UBO
@INPI
VAZQUEZ COUSIN Elisabeth
DoB: 1947-09-16
PoB: 50394 PERIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ELEONOR DAUBREE COUTANCES 50200 COUTANCES FRANCE
13183141 438964017 @Company
@Persons
@UBO
@INPI
COUSIN Bernard
DoB: 1947-04-09
PoB: PIERRE LEVEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du General de Gaulle 77660 Changis-sur-Marne 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.