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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search COUSIN 1953-03-03 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2829270 | 419574181 @Company @Persons @UBO @INPI |
COUSIN DANIEL DoB: 1953-03-03 PoB: BERLENCOURT LE CAUROY France P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Gue des Filles Chevannes 45210 Ferrieres en Gatinais France | yes @Cadastre @Geotag |
|
| 2863550 | 429615826 @Company @Persons @UBO @INPI |
COUSIN DANIEL DoB: 1953-03-03 PoB: BERLENCOURT LE CAUROY France P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Gue des Filles Chevannes Ferrieres 45210 FERRIERES EN GATINAIS France | ||
| 3514122 | 424874485 @Company @Persons @UBO @INPI |
COUSIN Jean-Paul DoB: 1953-06-25 PoB: 08409 Sedan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
130 Chemin Traversier du Plan 83400 Hyères 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 |
|
| 5234718 | 487963142 @Company @Persons @UBO @INPI |
THEBAULT COUSIN Sylvie DoB: 1953-03-05 PoB: 78420 MONTFORT L'AMAURY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 ROUTE DE JACQUES AU BOIS 18120 PREUILLY FRANCE | ||
| 5243611 | 529962219 @Company @Persons @UBO @INPI |
THEBAULT COUSIN Sylvie DoB: 1953-03-05 PoB: 78420 Montfort-l'Amaury FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 route de Jacques au Bois 18120 Preuilly FRANCE | ||
| 9367062 | 480219195 @Company @Persons @UBO @INPI |
COUSIN LANTHONY Sylvie DoB: 1953-12-10 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT POUL AR STREIR KERNEVEL 29140 ROSPORDEN FRANCE | yes @Cadastre @Geotag |
|
| 10427175 | 329275168 @Company @Persons @UBO @INPI |
COUSIN FOURMANOIR Régine DoB: 1953-12-26 PoB: 62696 Reclinghem FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Mont Thabor 62600 Berck FRANCE | ||
| 10989684 | 444402473 @Company @Persons @UBO @INPI |
GODEFROY COUSIN Dominique Alice Lucie Marie DoB: 1953-02-03 PoB: 62041 ARRAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DES CHAMPS ACHICOURT 62217 BEAURAINS FRANCE | yes @Cadastre @Geotag |
|
| 11011935 | 306138009 @Company @Persons @UBO @INPI |
GODEFROY COUSIN Dominique DoB: 1953-02-03 PoB: 62041 ARRAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DES CHAMPS ACHICOURT 62217 BEAURAINS FRANCE | ||
| 11019252 | 384181863 @Company @Persons @UBO @INPI |
GODEFROY COUSIN Dominique DoB: 1953-02-03 PoB: 62041 Arras FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue des Champs 62217 Achicourt FRANCE | ||
| 11029345 | 671920080 @Company @Persons @UBO @INPI |
GODEFROY COUSIN Dominique DoB: 1953-02-03 PoB: ARRAS P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 RUE DES CHAMPS ACHICOURT 62217 BEAURAINS FRANCE | ||
| 11033153 | 577380249 @Company @Persons @UBO @INPI |
GODEFROY COUSIN Dominique DoB: 1953-02-03 PoB: 62041 ARRAS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 RUE DES CHAMPS ACHICOURT 62217 ACHICOURT FRANCE | ||
| 11043912 | 393243415 @Company @Persons @UBO @INPI |
GODEFROY COUSIN Dominique DoB: 1953-02-03 PoB: ARRAS 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DES CHAMPS ACHICOURT 62217 BEAURAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11275002 | 337883029 @Company @Persons @UBO @INPI |
CAER COUSIN Celine DoB: 1953-12-09 PoB: 29184 PLOUENAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue DELALEE 50130 OCTEVILLE FRANCE | ||
| 13600270 | 685720567 @Company @Persons @UBO @INPI |
COUSIN Daniel, André, Joseph DoB: 1953-02-12 PoB: 59152 Comines FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2690 chemin du Hel 59560 Comines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.