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 1968-12-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5514152 409216959 @Company
@Persons
@UBO
@INPI
GEORGER-MENEREAU COUSIN Sophie Jacqueline
DoB: 1968-11-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Fougeres 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5514153 409216959 @Company
@Persons
@UBO
@INPI
GEORGER-MENEREAU COUSIN Sophie Jacqueline
DoB: 1968-11-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 chemin des Fougeres 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575678 313760035 @Company
@Persons
@UBO
@INPI
MENEREAU COUSIN Sophie
DoB: 1968-11-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Fougeres 85300 Challans France
5575679 313760035 @Company
@Persons
@UBO
@INPI
MENEREAU COUSIN Sophie
DoB: 1968-11-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 chemin des Fougeres 85300 Challans 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
11283347 509170759 @Company
@Persons
@UBO
@INPI
LEMAIGNEN COUSIN Pascale
DoB: 1968-04-16
PoB: 50105 Catteville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fermes 50390 Catteville FRANCE yes
@Cadastre
@Geotag
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
12553022 433527090 @Company
@Persons
@UBO
@INPI
COUSIN Virginie, Céline
DoB: 1968-07-16
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Jean MOULIN 76100 Rouen 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
14054218 402209290 @Company
@Persons
@UBO
@INPI
COUSIN Laurent Denis Alain
DoB: 1968-12-16
PoB: Romorantin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND - 137 RUE LADY FISH MARIGOT 97150 Saint-Martin France
14480027 535071591 @Company
@Persons
@UBO
@INPI
COUSIN RENIE Marie-Anne
DoB: 1968-07-28
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Mozart 78800 Houilles FRANCE yes
@Cadastre
@Geotag
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.