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 1953-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366700 385058706 @Company
@Persons
@UBO
@INPI
COUSIN Eric Jean Pascal
DoB: 1953-01-05
PoB: 17279 PLASSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE des Champs du Chateau 16100 Cognac FRANCE
1366701 385058706 @Company
@Persons
@UBO
@INPI
COUSIN Eric Jean Pascal
DoB: 1953-01-05
PoB: 17279 PLASSAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE des Champs du Chateau 16100 Cognac FRANCE
2129564 451391965 @Company
@Persons
@UBO
@INPI
FINKEL MICHEL
DoB: 1953-02-01
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Cousin 75004 Paris France yes
@Cadastre
@Geotag
2474099 339376329 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1953-09-09
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue C Cousin 93600 Aulnay-sous-Bois France
3878569 493877443 @Company
@Persons
@UBO
@INPI
THEBAULT COUSIN Sylvie
DoB: 1953-03-05
PoB: 78420 Montfort-l'Amaury (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route Jacques au Bois 18120 Preuilly France yes
@Cadastre
@Geotag
3878570 493877443 @Company
@Persons
@UBO
@INPI
THEBAULT COUSIN Sylvie
DoB: 1953-03-05
PoB: 78420 Montfort-l'Amaury (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route Jacques au Bois 18120 Preuilly France yes
@Cadastre
@Geotag
4713293 799369210 @Company
@Persons
@UBO
@INPI
HANNA AL YOUSSEF Maha
DoB: 1953-07-17
PoB: HASSAKEH SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713294 799369210 @Company
@Persons
@UBO
@INPI
HANNA AL YOUSSEF Maha
DoB: 1953-07-17
PoB: HASSAKEH SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6935592 430374199 @Company
@Persons
@UBO
@INPI
COUSIN Gérard Jean-Louis
DoB: 1953-08-29
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Libération 51230 Pleurs FRANCE yes
@Cadastre
@Geotag
10436799 393099205 @Company
@Persons
@UBO
@INPI
COUSIN FOURMANOIR Régine Marguerite
DoB: 1953-12-26
PoB: 62696 RECLINGHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE du Mont Thabor 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462840 412877243 @Company
@Persons
@UBO
@INPI
COUSIN DEGRUGILLIER Dominique
DoB: 1953-06-25
PoB: AIRE SUR LA LYS-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE du Marais 62120 Quernes FRANCE
10478245 419267729 @Company
@Persons
@UBO
@INPI
VAMBRE COUSIN Chantal Jeanine Réjane
DoB: 1953-05-31
PoB: 62318 Etaples
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 BD. Labrasse 62780 Stella FRANCE yes
@Cadastre
@Geotag
10478246 419267729 @Company
@Persons
@UBO
@INPI
VAMBRE COUSIN Chantal Jeanine Réjane
DoB: 1953-05-31
PoB: 62318 Etaples
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 BD. Labrasse 62780 Stella FRANCE yes
@Cadastre
@Geotag
10836304 341841344 @Company
@Persons
@UBO
@INPI
COUSIN VASSEUR Nicole Yvonne Marie
DoB: 1953-02-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 80540 Briquemesnil-Floxicourt 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.