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 1952-02-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583162 398460261 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France
583163 398460261 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France
940037 484520036 @Company
@Persons
@UBO
@INPI
COUSIN Cécile Denise
DoB: 1952-02-26
PoB: 06083 Menton (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Allée des Prunus 69140 Rillieux-la-Pape France
1902507 503519142 @Company
@Persons
@UBO
@INPI
ROCQUE MAURIN Guillaine
DoB: 1952-05-13
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Victor Cousin 75005 Paris France
1902508 503519142 @Company
@Persons
@UBO
@INPI
ROCQUE MAURIN Guillaine
DoB: 1952-05-13
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Cousin 75005 Paris France
2010702 811398163 @Company
@Persons
@UBO
@INPI
Cousin François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
4860472 484520036 @Company
@Persons
@UBO
@INPI
COUSIN Cécile Denise
DoB: 1952-02-26
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Prunus 69140 Rillieux-la-Pape France
7813192 315765651 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Boileau Cense de Beaumont 59510 Hem FRANCE
7813193 315765651 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Boileau Cense de Beaumont 59510 Hem FRANCE
9039155 498477801 @Company
@Persons
@UBO
@INPI
COUSIN François Pierre Gérard
DoB: 1952-02-06
PoB: WERVICQ SUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
9039157 498477801 @Company
@Persons
@UBO
@INPI
COUSIN François Pierre Gérard
DoB: 1952-02-06
PoB: WERVICQ SUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
9056182 398460261 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France
9056183 398460261 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France
9063222 458505716 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122764 886380526 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138015 885980516 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188707 453706871 @Company
@Persons
@UBO
@INPI
COUSIN François Pierre Gérard
DoB: 1952-02-06
PoB: WERVICQ SUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Boileau Cense de Beaumont 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188709 453706871 @Company
@Persons
@UBO
@INPI
COUSIN François Pierre Gérard
DoB: 1952-02-06
PoB: WERVICQ SUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Boileau Cense de Beaumont 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775721 790002208 @Company
@Persons
@UBO
@INPI
COUSIN François, Pierre, Gerard, Daniel
DoB: 1952-02-06
PoB: 59656 Wervicq-sud (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Boileau Château de Beaumont 59510 Hem 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.