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 1965-07-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1619084 450424346 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1965-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Boulevard DU PERE JOSEPH WRESINSKI 95540 Méry-sur-Oise FRANCE
2796437 752045542 @Company
@Persons
@UBO
@INPI
COUSIN Didier
DoB: 1965-07-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 résidence Les Cauquilloux 11370 Port Leucate FRANCE
2804620 502655525 @Company
@Persons
@UBO
@INPI
COUSIN Didier
DoB: 1965-07-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 les Cauquillous 11370 Port Leucate FRANCE
3306980 498767284 @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
3306981 498767284 @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
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
6418604 822313540 @Company
@Persons
@UBO
@INPI
COUSIN Laurent Bruno Gilles
DoB: 1965-07-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 33130 Bègles FRANCE
6662071 321920985 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Christophe
DoB: 1965-10-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Passe-Temps 86300 Bonnes FRANCE
7554090 433629078 @Company
@Persons
@UBO
@INPI
COUSIN BUDZKI Pascale
DoB: 1965-01-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 avenue Général de Gaulle 80600 Doullens 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.