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 1949-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815870 333926608 @Company
@Persons
@UBO
@INPI
COUSIN JEAN JACQUES
DoB: 1949-05-01
PoB: MONTARGIS France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Hallerie Vimory 45700 Villemandeur France
3728562 405340498 @Company
@Persons
@UBO
@INPI
COUSIN Paul, Jacques, Georges
DoB: 1949-02-03
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AV. DE ROUEN 59155 FACHES-THUMESNIL FRANCE
5069131 428171730 @Company
@Persons
@UBO
@INPI
COUSIN Gilles
DoB: 1949-11-01
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cures 38270 Marcollin France yes
@Cadastre
@Geotag
5166802 417800109 @Company
@Persons
@UBO
@INPI
DE REVIERE Eliane Claudie Yvette
DoB: 1949-11-25
PoB: 59 WASQUEHAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE ABBE COUSIN 59650 VILLENEUVE D ASCQ FRANCE
5185832 490213568 @Company
@Persons
@UBO
@INPI
COUSIN Gerard
DoB: 1949-10-24
PoB: 59387 MARQUETTE EN OSTREVANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 ROUTE NATIONALE 59241 MASNIERES FRANCE
5715196 799913918 @Company
@Persons
@UBO
@INPI
COUSIN OZANGE Françoise
DoB: 1949-05-26
PoB: 72081 Cherreau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brosses 72400 Cherreau FRANCE
5715197 799913918 @Company
@Persons
@UBO
@INPI
COUSIN OZANGE Françoise
DoB: 1949-05-26
PoB: 72081 Cherreau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brosses 72400 Cherreau FRANCE
5760913 338746589 @Company
@Persons
@UBO
@INPI
ERTUS Jean Michel
DoB: 1949-01-19
PoB: BOUGLON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JEAN COUSIN CASTELJALOUX 47700 CASTELJALOUX FRANCE yes
@Cadastre
@Geotag
5778349 498224922 @Company
@Persons
@UBO
@INPI
ERTUS Jean-Michel
DoB: 1949-01-19
PoB: 47034 Bouglon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Jean Cousin 47700 Casteljaloux FRANCE
6391153 431332279 @Company
@Persons
@UBO
@INPI
COUSIN Jean Roger Germain
DoB: 1949-07-01
PoB: WILLIGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DES VERGERS 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460432 329734875 @Company
@Persons
@UBO
@INPI
COUSIN Jean
DoB: 1949-07-01
PoB: VILLINGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Leclerc Bordeaux Cauderan 0 Inconnu
8648361 423286921 @Company
@Persons
@UBO
@INPI
COUSIN N Jeannine Marie Monique Paulette
DoB: 1949-05-01
PoB: LE TALLUD 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUSEJOUR 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
10450185 325101012 @Company
@Persons
@UBO
@INPI
COUSIN Hubert Pierre
DoB: 1949-04-15
PoB: ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de Mexique 62100 Calais FRANCE
10450186 325101012 @Company
@Persons
@UBO
@INPI
COUSIN Hubert Pierre
DoB: 1949-04-15
PoB: ROUBAIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE de Mexique 62100 Calais FRANCE
10724713 452510712 @Company
@Persons
@UBO
@INPI
FRANCO Carolina
DoB: 1949-07-27
PoB: AUTOMONTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ET 10 Rue VICTOR COUSIN 6400 Cannes FRANCE
12393382 388098972 @Company
@Persons
@UBO
@INPI
HOROKS Georges
DoB: 1949-01-14
PoB: LODZ POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue JULES COUSIN 75004 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.