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 1970-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73074 832204812 @Company
@Persons
@UBO
@INPI
COUSIN BOIZEAU Carol, Christiane, Pierrette
DoB: 1970-09-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis rue de l'Air Marin 17139 Dompierre-sur-Mer FRANCE
317298 438081945 @Company
@Persons
@UBO
@INPI
COUSIN Sophie, Jacqueline
DoB: 1970-02-14
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Cité des Quarante Maisons 76770 Malaunay FRANCE
334813 503245169 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane
DoB: 1970-01-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de Willerval 62580 Arleux-en-Gohelle FRANCE
579301 489333377 @Company
@Persons
@UBO
@INPI
Cousin Laurent
DoB: 1970-09-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route des Huttes 85370 Nalliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579302 489333377 @Company
@Persons
@UBO
@INPI
Cousin Laurent
DoB: 1970-09-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Huttes 85370 Nalliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620659 844521070 @Company
@Persons
@UBO
@INPI
CAMUSSO Noël
DoB: 1970-07-28
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Robert Cousin 61140 Bagnoles-de-l'orne Normandie FRANCE
620660 844521070 @Company
@Persons
@UBO
@INPI
CAMUSSO Noël
DoB: 1970-07-28
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 avenue Robert Cousin 61140 Bagnoles-de-l'orne Normandie FRANCE
627845 789678075 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Sébastien
DoB: 1970-07-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1B Rue du Beau Site 76600 Le Havre France
1052774 422642231 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Sébastien
DoB: 1970-07-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue du Beau Site 76600 Le Havre France
5165469 485292221 @Company
@Persons
@UBO
@INPI
COUSIN MONCHAUX Myriam
DoB: 1970-03-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GUYNEMER 59116 HOUPLINES FRANCE
5183913 523078962 @Company
@Persons
@UBO
@INPI
COUSIN SENECHAL Barbara
DoB: 1970-02-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 rue du Marais 59553 Cuincy FRANCE yes
@Cadastre
@Geotag
5183914 523078962 @Company
@Persons
@UBO
@INPI
COUSIN SENECHAL Barbara
DoB: 1970-02-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 rue du Marais 59553 Cuincy FRANCE yes
@Cadastre
@Geotag
9081184 442646683 @Company
@Persons
@UBO
@INPI
DUVIVIER Benoît
DoB: 1970-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de l'Abbe Cousin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9162327 797799277 @Company
@Persons
@UBO
@INPI
DUVIVIER Benoit
DoB: 1970-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de l'Abbe Cousin 59650 Villeneuve d'Ascq France
9162328 797799277 @Company
@Persons
@UBO
@INPI
DUVIVIER Benoit
DoB: 1970-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de l'Abbe Cousin 59650 Villeneuve d'Ascq France
10438197 420995789 @Company
@Persons
@UBO
@INPI
COUSIN Sandrine Anne Isabelle
DoB: 1970-06-07
PoB: 62893 Wimereux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue François Mitterrand 62930 Wimereux FRANCE
10813254 809712136 @Company
@Persons
@UBO
@INPI
COUSIN Odile Marie Jacqueline
DoB: 1970-08-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Souvenir Français 80470 Ferrières France
10998941 820809648 @Company
@Persons
@UBO
@INPI
DELELIS COUSIN Nathalie
DoB: 1970-11-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Saint-Antoine 62770 Auchy-les-Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756958 423176122 @Company
@Persons
@UBO
@INPI
ESPIG COUSIN Candice
DoB: 1970-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PATIOS D ANAIS LA PAPETERIE PONT DE L ETOILE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564818 503673501 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane, Sébastien
DoB: 1970-07-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Beau Site 76620 Le havre FRANCE
12612299 438081945 @Company
@Persons
@UBO
@INPI
COUSIN Sophie, Jacqueline
DoB: 1970-02-14
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PIERRE CORNEILLE 76240 BONSECOURS FRANCE
13062059 828564906 @Company
@Persons
@UBO
@INPI
COUSIN Myriam
DoB: 1970-06-06
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue JEAN JAURES 19100 Brive-la-Gaillarde FRANCE
13068616 314391848 @Company
@Persons
@UBO
@INPI
COUSIN MARLAUD Myriam
DoB: 1970-06-06
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard VOLTAIRE 19100 Brive-la-Gaillarde FRANCE
13087204 791277692 @Company
@Persons
@UBO
@INPI
COUSIN MARLAUD Myriam
DoB: 1970-06-06
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue ALFRED DE MUSSET 19100 Brive-la-Gaillarde FRANCE
13087205 791277692 @Company
@Persons
@UBO
@INPI
COUSIN MARLAUD Myriam
DoB: 1970-06-06
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue ALFRED DE MUSSET 19100 Brive-la-Gaillarde 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.