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 1960-09-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3049 420813677 @Company
@Persons
@UBO
@INPI
COUSIN KERVAZO Chantal
DoB: 1960-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Pierre Curie 49000 Angers FRANCE
3050 420813677 @Company
@Persons
@UBO
@INPI
COUSIN KERVAZO Chantal
DoB: 1960-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Pierre Curie 49000 Angers FRANCE
3308 521172080 @Company
@Persons
@UBO
@INPI
COUSIN KERVAZO Chantal
DoB: 1960-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Pierre Curie 49000 Angers FRANCE
72411 802419556 @Company
@Persons
@UBO
@INPI
DELOUSTAL Catherine
DoB: 1960-01-03
PoB: 75113 Paris 13 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
72412 802419556 @Company
@Persons
@UBO
@INPI
DELOUSTAL Catherine
DoB: 1960-01-03
PoB: 75113 Paris 13 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
1193502 490629581 @Company
@Persons
@UBO
@INPI
COUSIN Frédériques
DoB: 1960-09-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DES FOSSES VILLA FLEURIE 93230 Romainville FRANCE
2984981 435194394 @Company
@Persons
@UBO
@INPI
DELOUSTAL Catherine
DoB: 1960-01-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984982 435194394 @Company
@Persons
@UBO
@INPI
DELOUSTAL Catherine
DoB: 1960-01-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992940 428695928 @Company
@Persons
@UBO
@INPI
COUSIN Jean Jacques
DoB: 1960-06-11
PoB: 41154 MOREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE FRESNAY 28300 CHALLET FRANCE
4431653 491532065 @Company
@Persons
@UBO
@INPI
ANDRIES COUSIN Nadine Cornélie Madeleine
DoB: 1960-09-05
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Ledringhem 59285 Arnèke France
4453209 491592804 @Company
@Persons
@UBO
@INPI
ANDRIES COUSIN Nadine
DoB: 1960-09-05
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue de Ledringhem 59285 Arnèke France
4813272 534802087 @Company
@Persons
@UBO
@INPI
POLONIO MARQUES Céleste
DoB: 1960-12-01
PoB: SAO JOAO DE LOUROSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5636980 326979671 @Company
@Persons
@UBO
@INPI
FILOCHE COUSIN Nelly
DoB: 1960-01-09
PoB: MARCILLE-LA-VILLE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA TESSERIE" LA BAZOGE MONTPINCON 53440 FRANCE
6534944 484359773 @Company
@Persons
@UBO
@INPI
AZZARELLO COUSIN Marie Christine
DoB: 1960-06-06
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard LOUIS LIGNON 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7650003 400843397 @Company
@Persons
@UBO
@INPI
COUSIN Patrice
DoB: 1960-09-30
PoB: La ferte Macé 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Hebert 61320 Saint-Martin-des-Landes FRANCE
8043003 797527579 @Company
@Persons
@UBO
@INPI
COUSIN Patrick Thierry
DoB: 1960-04-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Descartes Montlouis 37270 MONTLOUIS SUR LOIRE France
8043004 797527579 @Company
@Persons
@UBO
@INPI
COUSIN Patrick Thierry
DoB: 1960-04-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Descartes Montlouis 37270 MONTLOUIS SUR LOIRE France
10454574 333190452 @Company
@Persons
@UBO
@INPI
COUSIN Gilles
DoB: 1960-09-07
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 BD. Gambetta 62100 Calais FRANCE
15609701 502777766 @Company
@Persons
@UBO
@INPI
COUSIN Vincent
DoB: 1960-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Saint Denis 93100 Montreuil France yes
@Cadastre
@Geotag
16191972 409193224 @Company
@Persons
@UBO
@INPI
NOVEL DAVID Blandine
DoB: 1960-02-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Chemin de Pre Cousin 69380 Dommartin 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.