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 1965-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2663766 512326679 @Company
@Persons
@UBO
@INPI
COUSIN Franck Olivier Bernard
DoB: 1965-09-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de la Gare 13940 Mollégès France
3313978 420196669 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3313979 420196669 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
5313113 824549620 @Company
@Persons
@UBO
@INPI
COUSIN Luc, André, Ernest
DoB: 1965-10-23
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 route de Desvres 62360 Baincthun FRANCE
5320844 443368352 @Company
@Persons
@UBO
@INPI
NOBLET COUSIN Catherine
DoB: 1965-09-24
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES EGLANTIERS 14000 CAEN FRANCE
5539993 442810909 @Company
@Persons
@UBO
@INPI
COUSIN FORT Isabelle Thérèse Michelle
DoB: 1965-07-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Cerisiers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6629580 335232716 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Christophe
DoB: 1965-10-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Passe-Temps 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
8754472 412634230 @Company
@Persons
@UBO
@INPI
COUSIN Herve
DoB: 1965-08-15
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA TREILLE 63000 CLERMONT-FERRAND FRANCE
9391977 439805821 @Company
@Persons
@UBO
@INPI
COUSIN Sylvie
DoB: 1965-02-19
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERNEVEZ HUELLA COLLOREC 29530 PLONEVEZ DU FAOU FRANCE
9582710 428231922 @Company
@Persons
@UBO
@INPI
COUSIN Frédéric Emile René
DoB: 1965-05-15
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 route de Beauvais 60390 La Houssoye France
10440575 480218445 @Company
@Persons
@UBO
@INPI
COUSIN Frédéric Emile René
DoB: 1965-05-15
PoB: 60057 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 RTE de Beauvais 60390 La Houssoye FRANCE
10449738 480782242 @Company
@Persons
@UBO
@INPI
COUSIN Frédéric Emile René
DoB: 1965-05-15
PoB: 60057 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 RTE de Beauvais 60390 La Houssoye FRANCE
10449739 480782242 @Company
@Persons
@UBO
@INPI
COUSIN Frédéric Emile René
DoB: 1965-05-15
PoB: 60057 BEAUVAIS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
425 RTE de Beauvais 60390 La Houssoye FRANCE
11276797 810702803 @Company
@Persons
@UBO
@INPI
COUSIN POISSON Hélène, Thérèse, Augustine, Georgette
DoB: 1965-11-15
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Verrue 50550 Saint-Vaast-la-Hougue 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.