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 1968-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442685 505371807 @Company
@Persons
@UBO
@INPI
GLORIEUX COUSIN Sandrine
DoB: 1968-10-05
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
442686 505371807 @Company
@Persons
@UBO
@INPI
GLORIEUX COUSIN Sandrine
DoB: 1968-10-05
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
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
2856573 399766237 @Company
@Persons
@UBO
@INPI
BAUNARD COUSIN Frédérique
DoB: 1968-05-22
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du 21 Août 1944 45270 Bellegarde France
4425769 393322102 @Company
@Persons
@UBO
@INPI
COUSIN Luc Gérard Louis
DoB: 1968-07-01
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 A ROUTE DU VAL 62380 Lumbres France
4646568 505059576 @Company
@Persons
@UBO
@INPI
COUSIN CONTI Christelle Nicole
DoB: 1968-09-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Rose de Mai 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4646569 505059576 @Company
@Persons
@UBO
@INPI
COUSIN CONTI Christelle Nicole
DoB: 1968-09-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Rose de Mai 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4657657 383882008 @Company
@Persons
@UBO
@INPI
COUSIN CONTI Christelle
DoB: 1968-09-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De la Rose de Mai 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5649401 495065195 @Company
@Persons
@UBO
@INPI
COUSIN RIVOALEN Caroline
DoB: 1968-12-22
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU LANNOU 29217 PLOUGONVELIN FRANCE yes
@Cadastre
@Geotag
5990244 418520623 @Company
@Persons
@UBO
@INPI
COUSIN Richard Roger Joël
DoB: 1968-05-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Mairie 44770 Préfailles France
7061294 539890269 @Company
@Persons
@UBO
@INPI
BRAND COUSIN Nadia, Françoise
DoB: 1968-10-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la République 17740 Sainte-Marie-de-Ré FRANCE
7570838 428264360 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Philippe
DoB: 1968-06-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Berthie Albrecht 83120 Sainte-Maxime FRANCE
10766756 338826688 @Company
@Persons
@UBO
@INPI
COUSIN Christelle Nicole Dominique
DoB: 1968-09-08
PoB: 92073 Suresnes (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Rose de Mai 6130 Grasse FRANCE
11218416 451334999 @Company
@Persons
@UBO
@INPI
COUSIN Richard
DoB: 1968-05-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Barillerie 44000 Nantes France
13090052 403237068 @Company
@Persons
@UBO
@INPI
DUMOND CATHERINE
DoB: 1968-05-15
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cousin Haut 19800 Bar FRANCE
15505160 428264360 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Philippe
DoB: 1968-06-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Montée de l'Epagneul 83120 Sainte-Maxime FRANCE
15903542 428264360 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Philippe
DoB: 1968-06-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Montée de l'Epagneul 83120 Sainte-Maxime 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.