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 1948-08-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38925 321512394 @Company
@Persons
@UBO
@INPI
COUSIN Christiane Madeleine Therese
DoB: 1948-08-04
PoB: 24449 Saint-Martial d'Artenset FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Lascassagne" 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
44189 616820205 @Company
@Persons
@UBO
@INPI
Communauté de Communes du Pays de Saint Omer
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Albert Camus 62219 Longuenesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965544 318696804 @Company
@Persons
@UBO
@INPI
COUSIN Gerard Benjamin Abel
DoB: 1948-08-02
PoB: CHARTRES (E & L)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 IMPASSE DE LA MANEE 0 GALLARDON (E & L) FRANCE
4791411 417950417 @Company
@Persons
@UBO
@INPI
CHRETIEN COUSIN Nicole Mauricette Suzanne
DoB: 1948-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 Boulevard JEAN BAPTISTE OUDRY 94000 Créteil FRANCE
5773585 321512394 @Company
@Persons
@UBO
@INPI
COUSIN Christiane Madeleine Therese
DoB: 1948-08-04
PoB: 24449 Saint-Martial d'Artenset FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"Lascassagne" 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
6603905 972201438 @Company
@Persons
@UBO
@INPI
BEX André René Pierre
DoB: 1948-08-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Jean Cousin 89100 Sens FRANCE
7627117 318650793 @Company
@Persons
@UBO
@INPI
BEX André
DoB: 1948-08-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Jean Cousin 89100 Sens FRANCE
8623468 405192386 @Company
@Persons
@UBO
@INPI
MATHERON COUSIN Hélène
DoB: 1948-04-10
PoB: Paris 17e
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Beje 58190 Tannay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821314 408135044 @Company
@Persons
@UBO
@INPI
AGEZ COUSIN Marie-Odile
DoB: 1948-04-25
PoB: 59272 Grand fort Philippe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bernardins Lieudit Beauluc 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821315 408135044 @Company
@Persons
@UBO
@INPI
AGEZ COUSIN Marie-Odile
DoB: 1948-04-25
PoB: 59272 Grand fort Philippe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Bernardins Lieudit Beauluc 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222614 537564379 @Company
@Persons
@UBO
@INPI
BEX André René Pierre
DoB: 1948-08-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean Cousin 89100 Sens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014294 513927343 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1948-03-09
PoB: 59418 Mortagne-du-Nord FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chausse du Pont de Pierre 51230 Connantre FRANCE yes
@Cadastre
@Geotag
11276903 751044280 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1948-06-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11276904 751044280 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1948-06-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11276905 751044280 @Company
@Persons
@UBO
@INPI
RENARD COUSIN Bernadette
DoB: 1948-05-06
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11276906 751044280 @Company
@Persons
@UBO
@INPI
RENARD COUSIN Bernadette
DoB: 1948-05-06
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11280148 492626510 @Company
@Persons
@UBO
@INPI
COUSIN Michel Charles Jean
DoB: 1948-06-18
PoB: 50129 CHERBOURG-OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GRANDE RUE CHERBOURG-OCTEVILLE 50100 Cherbourg-en-Cotentin FRANCE
11280689 499247575 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1948-06-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MARCEL SEMBAT EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281655 449638717 @Company
@Persons
@UBO
@INPI
COUSIN Michel Charles Jean
DoB: 1948-06-18
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MARCEL SEMBAT EQUEURDREVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281656 449638717 @Company
@Persons
@UBO
@INPI
COUSIN Michel Charles Jean
DoB: 1948-06-18
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE MARCEL SEMBAT EQUEURDREVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281822 315447219 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1948-06-18
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MARCEL SEMBAT EQUEURDREVILLE 50120 EQUEURDREVILLE HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
11281823 315447219 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1948-06-18
PoB: CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE MARCEL SEMBAT EQUEURDREVILLE 50120 EQUEURDREVILLE HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
12709766 349917120 @Company
@Persons
@UBO
@INPI
COUSIN Daniel, Eugène, Marie, Albert
DoB: 1948-01-02
PoB: 50422 Raids FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de la Poterie 50700 Valognes FRANCE
12928048 419870274 @Company
@Persons
@UBO
@INPI
CASTELLO Jean-Pierre Salvador
DoB: 1948-10-04
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victoire Cousin 8000 Charleville-Mézières 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.