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 1964-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2869422 507399772 @Company
@Persons
@UBO
@INPI
GELON Philippe
DoB: 1964-11-29
PoB: HENIN BEAUMONT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Maurice Cousin 45700 Villemandeur France
3188803 400868857 @Company
@Persons
@UBO
@INPI
COUSIN Thierry Bruno
DoB: 1964-04-17
PoB: 58117 Fourchambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Fontaine 60123 Bonneuil-en-Valois FRANCE
3232149 328581707 @Company
@Persons
@UBO
@INPI
COUSIN Thierry Bruno
DoB: 1964-04-17
PoB: 58117 Fourchambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Fontaine 60123 Bonneuil-en-Valois FRANCE
4435351 492920202 @Company
@Persons
@UBO
@INPI
COUSIN David
DoB: 1964-11-17
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2079 Rue De Robecq 62350 Calonne-sur-la-Lys France
7050909 504538851 @Company
@Persons
@UBO
@INPI
COUSIN REMAUDIERE Lydie Catherine Aline
DoB: 1964-08-22
PoB: 86245 Saint-Sauveur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Vélodrome 17000 La Rochelle FRANCE
7050910 504538851 @Company
@Persons
@UBO
@INPI
COUSIN REMAUDIERE Lydie Catherine Aline
DoB: 1964-08-22
PoB: 86245 Saint-Sauveur FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 rue du Vélodrome 17000 La Rochelle FRANCE
10983412 525388468 @Company
@Persons
@UBO
@INPI
COUSIN David
DoB: 1964-11-17
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2079 rue de Robecq 62350 Calonne sur-la-lys FRANCE
10999854 538109463 @Company
@Persons
@UBO
@INPI
COUSIN David
DoB: 1964-11-17
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2079 rue de Robecq 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001247 478771074 @Company
@Persons
@UBO
@INPI
COUSIN David
DoB: 1964-11-17
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2079 RUE DE ROBECQ 62350 CALONNE SUR LA LYS FRANCE yes
@Cadastre
@Geotag
11019261 534534532 @Company
@Persons
@UBO
@INPI
COUSIN David
DoB: 1964-11-17
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2079 rue de Robecq 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019262 534534532 @Company
@Persons
@UBO
@INPI
COUSIN David
DoB: 1964-11-17
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2079 rue de Robecq 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12170086 803675628 @Company
@Persons
@UBO
@INPI
COUSIN James Mark
DoB: 1964-10-06
PoB: PORTSMOUTH ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
7bis Rue de l'Arramon 31490 Brax FRANCE
12577441 730500303 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique, Jacqueline, Maria
DoB: 1964-03-13
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Cousin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12838167 484584867 @Company
@Persons
@UBO
@INPI
QUIDBEUF COUSIN Aude Aurore
DoB: 1964-02-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 ROUTE DE SAINT FRANCOIS 97400 ST DENIS FRANCE 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:

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.