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 1962-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836075 440249407 @Company
@Persons
@UBO
@INPI
COUSIN BOURREAU NATHALIE
DoB: 1962-03-16
PoB: BEAUCHAMPS SUR HUILLARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Poyers Beauchamps Sur Huillard 45270 Bellegarde France
2844968 422318196 @Company
@Persons
@UBO
@INPI
COUSIN BOURREAU NATHALIE
DoB: 1962-03-16
PoB: BEAUCHAMPS SUR HUILLARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Poyers Beauchamps Sur Huillard 45270 Bellegarde France
2869981 808047674 @Company
@Persons
@UBO
@INPI
COUSIN BOURREAU
DoB: 1962-03-16
PoB: 45027 Beauchamps-sur-Huillard (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin les Poyers 45270 Beauchamps-sur-Huillard France
2955130 413561606 @Company
@Persons
@UBO
@INPI
COUSIN Francis
DoB: 1962-10-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Colonel BOUSSA Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2991009 454070145 @Company
@Persons
@UBO
@INPI
COUSIN Francis
DoB: 1962-10-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE DE COURTALAIN CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992689 410763403 @Company
@Persons
@UBO
@INPI
COUSIN GUERTON Suzanne
DoB: 1962-03-04
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sentier des Roches 28210 Senantes FRANCE
5518341 802116509 @Company
@Persons
@UBO
@INPI
COUSIN GUIMBRETIERE Sophie
DoB: 1962-09-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Doucinière 85610 Cugand France
5519362 797766755 @Company
@Persons
@UBO
@INPI
COUSIN GUIMBRETIERE Sophie
DoB: 1962-09-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Doucinière 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6338620 828922500 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-DAVID Thierry
DoB: 1962-03-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard Louis Lignon Quartier du Pyla s/Mer 33260 Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6338621 828922500 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-DAVID Thierry
DoB: 1962-03-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Louis Lignon Quartier du Pyla s/Mer 33260 Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6598216 340052018 @Company
@Persons
@UBO
@INPI
BRIZION Stéphane Pascal
DoB: 1962-03-02
PoB: 93055 Pantin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Jean Cousin 89140 Cuy FRANCE
6598217 340052018 @Company
@Persons
@UBO
@INPI
BRIZION Stéphane Pascal
DoB: 1962-03-02
PoB: 93055 Pantin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean Cousin 89140 Cuy FRANCE
7638550 327396644 @Company
@Persons
@UBO
@INPI
DUVEAU Thérèse
DoB: 1962-03-06
PoB: 41265 Troo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Robert Cousin 61140 Bagnoles-de-l'Orne 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.