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 1968-03-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616766 834795122 @Company
@Persons
@UBO
@INPI
COUSIN APOSTOLY Carine
DoB: 1968-03-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin des Carrières 78540 Vernouillet FRANCE
1588348 389032061 @Company
@Persons
@UBO
@INPI
JOUAUX Marc
DoB: 1968-03-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée P COUSIN 60550 Verneuil-en-Halatte FRANCE
3203873 522538131 @Company
@Persons
@UBO
@INPI
JOUAUX Marc Joël
DoB: 1968-03-31
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Paul Cousin 60550 Verneuil-en-Halatte FRANCE
3203874 522538131 @Company
@Persons
@UBO
@INPI
JOUAUX Marc Joël
DoB: 1968-03-31
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée Paul Cousin 60550 Verneuil-en-Halatte FRANCE
5286642 573820636 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Philippe, Xavier, Patrick
DoB: 1968-05-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Maisonneuve 14123 Ifs FRANCE
5337157 812620912 @Company
@Persons
@UBO
@INPI
LAATAR Cherif
DoB: 1968-03-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Cousin 94100 Saint-Maur-des-fosses FRANCE
6409162 602058919 @Company
@Persons
@UBO
@INPI
GLORIEUX COUSIN Sandrine
DoB: 1968-10-05
PoB: Aubervilliers (93300) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
6424730 323800201 @Company
@Persons
@UBO
@INPI
COUSIN Patrick
DoB: 1968-08-04
PoB: ST ROMAIN DE VINAGUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
- 33540 ST SULPICE DE POMMIER FRANCE yes
@Cadastre
@Geotag
8047761 381169036 @Company
@Persons
@UBO
@INPI
COUSIN AUBERT Christele Françoise Gisèle
DoB: 1968-12-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand pont 37320 Louans France
8298515 524366887 @Company
@Persons
@UBO
@INPI
COUSIN Pascal
DoB: 1968-07-12
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Font d'Esteve 31480 Cadours France yes
@Cadastre
@Geotag
8298516 524366887 @Company
@Persons
@UBO
@INPI
COUSIN Pascal
DoB: 1968-07-12
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Font d'Esteve 31480 Cadours France yes
@Cadastre
@Geotag
9577405 753411503 @Company
@Persons
@UBO
@INPI
COUSIN LEFEBVRE Sylvie
DoB: 1968-05-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2/4 rue de la République 60240 Chaumont en Vexin France
10027189 321920555 @Company
@Persons
@UBO
@INPI
COUSIN Violaine
DoB: 1968-05-16
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Baudes 83390 Cuers FRANCE
10991007 417798154 @Company
@Persons
@UBO
@INPI
COUSIN JACQUEMONT Marielle
DoB: 1968-04-01
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DES FLANDRES VILLENEUVE SUR VERBERIE 60 0 60 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037267 442717153 @Company
@Persons
@UBO
@INPI
COUSIN Jean Marc
DoB: 1968-10-07
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE DE TOURCOING 59170 TOURCOING FRANCE
11992862 810236620 @Company
@Persons
@UBO
@INPI
COUSIN Philippe André Gilbert
DoB: 1968-04-21
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Route De Chainaz 74540 Alby-sur-Chéran France
12324951 817736051 @Company
@Persons
@UBO
@INPI
COUSIN HERBAUT Virginie
DoB: 1968-07-16
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Maraitiaux 62310 Créquy FRANCE
12559291 539038216 @Company
@Persons
@UBO
@INPI
COUSIN HERBAUT COUSIN Virginie, Céline
DoB: 1968-07-16
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Maraitiaux 62310 Créquy FRANCE
13065687 512476490 @Company
@Persons
@UBO
@INPI
COUSIN BROUSSOLLE Nathalie
DoB: 1968-03-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courbiat 19150 Pandrignes FRANCE
13065688 512476490 @Company
@Persons
@UBO
@INPI
COUSIN BROUSSOLLE Nathalie
DoB: 1968-03-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Courbiat 19150 Pandrignes FRANCE
14247239 833680853 @Company
@Persons
@UBO
@INPI
COUSIN Patrick, François, Claude
DoB: 1968-03-05
PoB: Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue François de Mahy 97410 Saint-Pierre 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.