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 1958-02-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2121787 818441404 @Company
@Persons
@UBO
@INPI
Chartier Michael
DoB: 1958-07-26
PoB: Long Beach ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Cousin 75004 Paris France
2755849 432742450 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Louis
DoB: 1958-05-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de Vias 34300 Agde FRANCE
2770537 791214471 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Louis
DoB: 1958-05-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Vias 34300 Agde FRANCE yes
@Cadastre
@Geotag
3617575 494469067 @Company
@Persons
@UBO
@INPI
COUSIN THOMAZEAU Joëlle Danielle
DoB: 1958-12-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue CROIX VINAIGRIER 71140 Bourbon-Lancy France
3617576 494469067 @Company
@Persons
@UBO
@INPI
COUSIN THOMAZEAU Joëlle Danielle
DoB: 1958-12-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CROIX VINAIGRIER 71140 Bourbon-Lancy France
4291621 502948078 @Company
@Persons
@UBO
@INPI
COUSIN Joël
DoB: 1958-02-23
PoB: LANISCOURT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Le chemin de Festieux 2840 Eppes France
5493498 418077871 @Company
@Persons
@UBO
@INPI
COUSIN Didier Marie Guy Pierre
DoB: 1958-06-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 promenade Georges Godet 85100 Les Sables-d'Olonne France
6518526 480970904 @Company
@Persons
@UBO
@INPI
COUSIN Laurent
DoB: 1958-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place CAMILLE GODARD 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518527 480970904 @Company
@Persons
@UBO
@INPI
QUILLAUD COUSIN Luce
DoB: 1958-01-12
PoB: AINTAGROUT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place CAMILLE GODARD 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855327 409445574 @Company
@Persons
@UBO
@INPI
COUSIN DANIEL Jocelyne
DoB: 1958-02-28
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joannas 69700 Saint-Andéol-le-Château FRANCE
9047196 532419405 @Company
@Persons
@UBO
@INPI
DRUEL Jacky
DoB: 1958-03-13
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de l'Abbé Cousin 59650 Villeneuve-d'Ascq France
9486275 353469737 @Company
@Persons
@UBO
@INPI
COUSIN DANIEL Jocelyne
DoB: 1958-02-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA JOANNAS 69700 Saint-Andéol-le-Château France
9589358 378280283 @Company
@Persons
@UBO
@INPI
COUSIN TABARAN Christine Sabine Jeanne
DoB: 1958-07-24
PoB: 02008 Aizy-Jouy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Neuville Roy 60190 Pronleroy France
9788476 334356805 @Company
@Persons
@UBO
@INPI
COUSIN Marie-Laure
DoB: 1958-12-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Chastelain 59300 Valenciennes France
11248798 494352297 @Company
@Persons
@UBO
@INPI
COUSIN DOS SANTOS Sylvie Paulette
DoB: 1958-06-03
PoB: 02053 Baulne-en-Brie (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 COUR DE LA VERTU Baulne-en-Brie 2330 Vallees-en-Champagne France yes
@Cadastre
@Geotag
11248799 494352297 @Company
@Persons
@UBO
@INPI
COUSIN DOS SANTOS Sylvie Paulette
DoB: 1958-06-03
PoB: 02053 Baulne-en-Brie (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 COUR DE LA VERTU Baulne-en-Brie 2330 Vallees-en-Champagne France yes
@Cadastre
@Geotag
11483462 812888907 @Company
@Persons
@UBO
@INPI
COUSIN Lionel, Roger
DoB: 1958-02-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Beire-le-Châtel 21310 Magny Saint-Medard FRANCE
12195583 382272557 @Company
@Persons
@UBO
@INPI
SOTO-VELASCO COUSIN Lydia
DoB: 1958-02-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 10eme Avenue 60260 Lamorlaye FRANCE
12303618 531041069 @Company
@Persons
@UBO
@INPI
SOTO VELASCO COUSIN Lydia
DoB: 1958-02-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 10ème Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
12303619 531041069 @Company
@Persons
@UBO
@INPI
SOTO VELASCO COUSIN Lydia
DoB: 1958-02-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 10ème Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
12525485 751323916 @Company
@Persons
@UBO
@INPI
COUSIN Isabelle, Thérèse
DoB: 1958-02-05
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Maréchal Galliéni 76600 Le Havre FRANCE
12525486 751323916 @Company
@Persons
@UBO
@INPI
COUSIN Isabelle, Thérèse
DoB: 1958-02-05
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Maréchal Galliéni 76600 Le Havre FRANCE
12709768 349917120 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Michel, Philippe, Marie
DoB: 1958-02-20
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue du Val de Saire Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
13295036 417577186 @Company
@Persons
@UBO
@INPI
COUSIN DANIEL Jocelyne Catherine
DoB: 1958-02-28
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDEOL LE CHATEAU LA JOANNAS 69700 FRANCE
13610173 444592109 @Company
@Persons
@UBO
@INPI
COUSIN DEAL Dominique Veronique Christine
DoB: 1958-04-06
PoB: 75104 Paris 4(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Du Pre des Portes 74500 Neuvecelle France
13610174 444592109 @Company
@Persons
@UBO
@INPI
COUSIN DEAL Dominique Veronique Christine
DoB: 1958-04-06
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Du Pre des Portes 74500 Neuvecelle France
13955520 821532876 @Company
@Persons
@UBO
@INPI
COUSIN Pierre, Jean-Marc
DoB: 1958-02-02
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Riviera Caraïbes route de la verdure apt F42 97190 Le Gosier France yes
@Cadastre
@Geotag
13955521 821532876 @Company
@Persons
@UBO
@INPI
COUSIN Pierre, Jean-Marc
DoB: 1958-02-02
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Riviera Caraïbes route de la verdure apt F42 97190 Le Gosier France yes
@Cadastre
@Geotag
14069290 537923708 @Company
@Persons
@UBO
@INPI
COUSIN Pierre
DoB: 1958-02-22
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 864 97150 Saint-Martin France
14069291 537923708 @Company
@Persons
@UBO
@INPI
COUSIN Pierre
DoB: 1958-02-22
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 864 97150 Saint-Martin 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.