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 1969-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292163 399769439 @Company
@Persons
@UBO
@INPI
COUSIN Hélène Raymonde Madeleine
DoB: 1969-03-04
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C Rue Du Val Monard 27300 Bernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779222 502694995 @Company
@Persons
@UBO
@INPI
COUSIN Claude
DoB: 1969-03-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Charles de Gaulle 8000 Charleville-mézières FRANCE
3843257 828605220 @Company
@Persons
@UBO
@INPI
COUSIN Jacky Daniel
DoB: 1969-10-28
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
834 Chemin De Mailloles 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843258 828605220 @Company
@Persons
@UBO
@INPI
COUSIN Jacky Daniel
DoB: 1969-10-28
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 Chemin De Mailloles 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4659723 497951871 @Company
@Persons
@UBO
@INPI
COUSIN David Louis Jules
DoB: 1969-02-03
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4659724 497951871 @Company
@Persons
@UBO
@INPI
COUSIN David Louis Jules
DoB: 1969-02-03
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302552 803197391 @Company
@Persons
@UBO
@INPI
COLI COUSIN Catherine, Dominique
DoB: 1969-03-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Franklin Roosevelt 14114 Ver-sur-Mer FRANCE
5338105 499129245 @Company
@Persons
@UBO
@INPI
COLI COUSIN Catherine Dominique
DoB: 1969-03-02
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE FRANKLIN ROOSEVELT 14114 VER SUR MER FRANCE
5338106 499129245 @Company
@Persons
@UBO
@INPI
COLI COUSIN Catherine Dominique
DoB: 1969-03-02
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE FRANKLIN ROOSEVELT 14114 VER SUR MER FRANCE
5352750 449559814 @Company
@Persons
@UBO
@INPI
COLI COUSIN Catherine, Dominique
DoB: 1969-03-02
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Manoir 14610 CAMBES EN PLAINE FRANCE
5535403 382123636 @Company
@Persons
@UBO
@INPI
COUSIN BERTRAND Claudine Roselyne Reine
DoB: 1969-03-20
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sabliere 85410 Saint-Cyr-des-Gâts France
5651147 408507366 @Company
@Persons
@UBO
@INPI
COUSIN Michaël
DoB: 1969-11-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bois Chassée 53360 Peuton FRANCE
6017009 819263880 @Company
@Persons
@UBO
@INPI
COUSIN Ludovic
DoB: 1969-01-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Chênes de la Gare 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6017010 819263880 @Company
@Persons
@UBO
@INPI
COUSIN Ludovic
DoB: 1969-01-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Chênes de la Gare 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6017011 819263880 @Company
@Persons
@UBO
@INPI
CHENEVAL COUSIN Fabienne
DoB: 1969-08-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Chênes de la Gare 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6017012 819263880 @Company
@Persons
@UBO
@INPI
CHENEVAL COUSIN Fabienne
DoB: 1969-08-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Chênes de la Gare 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594607 793008285 @Company
@Persons
@UBO
@INPI
LAPEYRE Sébastien Georges Gérard
DoB: 1969-02-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Cousin 89100 Sens FRANCE
7922250 444378616 @Company
@Persons
@UBO
@INPI
JAMIN Thierry Jean
DoB: 1969-07-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Route du Cousin 78830 Bullion FRANCE yes
@Cadastre
@Geotag
7996270 514288208 @Company
@Persons
@UBO
@INPI
LEGOIS David Roger Marc
DoB: 1969-04-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Andrée Cousin 37390 Charentilly France
8286219 513661009 @Company
@Persons
@UBO
@INPI
SAUNEUF COUSIN Karine Andrée Germaine Françoise
DoB: 1969-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Bois De la Folie 85700 Pouzauges France
9582913 345195358 @Company
@Persons
@UBO
@INPI
COUSIN PICAVET Dominique Clotilde Arlette
DoB: 1969-01-03
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Thorigny 75003 Paris France
10027190 321920555 @Company
@Persons
@UBO
@INPI
COUSIN Valérie
DoB: 1969-11-17
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pierre le Guen 78700 Conflans-Sainte-Honorine FRANCE
11419692 498755099 @Company
@Persons
@UBO
@INPI
TIRLET Sandrine
DoB: 1969-10-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Jean Cousin 28260 Anet FRANCE
12430559 491613121 @Company
@Persons
@UBO
@INPI
JAMIN Thierry
DoB: 1969-07-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Cousin 78830 Bullion FRANCE
12491112 513989863 @Company
@Persons
@UBO
@INPI
COUSIN Yves Joël Serge
DoB: 1969-07-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue du Général de Gaulle 76610 Le Havre FRANCE
12554065 720500206 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Manuel, Alain, Julio
DoB: 1969-12-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Eléonor Daubrée 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192089 812865780 @Company
@Persons
@UBO
@INPI
Beaugeard Florence Anne Thérèse Marcelle
DoB: 1969-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Cousin de Méricourt 94230 Cachan France 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.