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 1949-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464659 970200630 @Company
@Persons
@UBO
@INPI
COUSIN MICHEL
DoB: 1949-08-16
PoB: PARIS 14EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue LOUIS MOREAU 94480 Ablon FRANCE
9079673 344610753 @Company
@Persons
@UBO
@INPI
COUSIN Gérard
DoB: 1949-11-09
PoB: MORTAGNE DU NORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Ancienne Place Bas Warneton 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079674 344610753 @Company
@Persons
@UBO
@INPI
COUSIN Gérard
DoB: 1949-11-09
PoB: MORTAGNE DU NORD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Ancienne Place Bas Warneton 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134946 380928846 @Company
@Persons
@UBO
@INPI
COUSIN Gérard
DoB: 1949-11-09
PoB: MORTAGNE DU NORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Ancienne Place Bas Warneton 0 BELGIQUE yes
@Cadastre
@Geotag
9134947 380928846 @Company
@Persons
@UBO
@INPI
COUSIN Gérard
DoB: 1949-11-09
PoB: MORTAGNE DU NORD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Ancienne Place Bas Warneton 0 BELGIQUE yes
@Cadastre
@Geotag
9218024 823462379 @Company
@Persons
@UBO
@INPI
COUSIN Gerard
DoB: 1949-11-09
PoB: 59418 Mortagne-du-Nord (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Warneton 7780 Comines 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218025 823462379 @Company
@Persons
@UBO
@INPI
COUSIN Gerard
DoB: 1949-11-09
PoB: 59418 Mortagne-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Warneton 7780 Comines 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464756 517635454 @Company
@Persons
@UBO
@INPI
COUSIN Alain, André
DoB: 1949-09-12
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
891 avenue de Calais 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464757 517635454 @Company
@Persons
@UBO
@INPI
COUSIN Alain, André
DoB: 1949-09-12
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
891 avenue de Calais 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038657 783902265 @Company
@Persons
@UBO
@INPI
COUSIN Gerard
DoB: 1949-11-09
PoB: 59418 Mortagne-du-Nord FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de l'Ancienne place Bas Warneton Belgique 0 BELGIQUE
11038658 783902265 @Company
@Persons
@UBO
@INPI
COUSIN Gerard
DoB: 1949-11-09
PoB: 59418 Mortagne-du-Nord FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de l'Ancienne place Bas Warneton Belgique 0 BELGIQUE
16098484 444729420 @Company
@Persons
@UBO
@INPI
COUSIN Jean Aimé Ernest
DoB: 1949-08-31
PoB: 80635 Pont-Remy (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Rue des Déportés 60400 Salency 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.