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 1961-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273044 390256642 @Company
@Persons
@UBO
@INPI
COUSIN Christophe
DoB: 1961-10-04
PoB: ALENCON (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DES PIERRES PLATES TESSE LA MADELEINE 61140 FRANCE
2183312 482159845 @Company
@Persons
@UBO
@INPI
Dabi Philippe Honoré
DoB: 1961-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris France yes
@Cadastre
@Geotag
2183314 482159845 @Company
@Persons
@UBO
@INPI
Dabi Philippe Honoré
DoB: 1961-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris France yes
@Cadastre
@Geotag
2227869 533128336 @Company
@Persons
@UBO
@INPI
Dabi Philippe
DoB: 1961-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris France yes
@Cadastre
@Geotag
2227870 533128336 @Company
@Persons
@UBO
@INPI
Dabi Philippe
DoB: 1961-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris France yes
@Cadastre
@Geotag
2463106 750807869 @Company
@Persons
@UBO
@INPI
Dabi Philippe
DoB: 1961-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris France
2463107 750807869 @Company
@Persons
@UBO
@INPI
Dabi Philippe
DoB: 1961-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris France
3144502 401893912 @Company
@Persons
@UBO
@INPI
COUSIN KNELLWOLF Anne-Laure Marie Jeanne
DoB: 1961-06-11
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Del Blanco Di Santo Spirito 3 186 Rome Italie yes
@Cadastre
@Geotag
8623038 321225351 @Company
@Persons
@UBO
@INPI
COUSIN Bernard
DoB: 1961-06-11
PoB: 36018 Leblanc 36 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Bailly de Pron 58340 Montigny-sur-Canne FRANCE
10722988 392368981 @Company
@Persons
@UBO
@INPI
FAURIE JEAN-PIERRE
DoB: 1961-03-02
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue VICTOR COUSIN 6400 Cannes FRANCE
13649777 421799602 @Company
@Persons
@UBO
@INPI
COUSIN KNELLWOLF Anne-Laure Marie Jeanne
DoB: 1961-06-11
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Utrillo 75018 Paris France
14173280 890747959 @Company
@Persons
@UBO
@INPI
Zins Franck
DoB: 30/09/1961
PoB: Lille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris 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.