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 1976-01-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128244 798010567 @Company
@Persons
@UBO
@INPI
COUSIN Paul-Christophe Dominique Pierre
DoB: 1976-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Rotte 49 route de Bouée 44260 Savenay France
1026583 798010567 @Company
@Persons
@UBO
@INPI
COUSIN Paul-Christophe Dominique Pierre
DoB: 1976-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Rotte 49 route de Bouée 44260 Savenay France
6039458 798010567 @Company
@Persons
@UBO
@INPI
COUSIN PAUL-CHRISTOPHE DOMINIQUE PIERRE
DoB: 1976-01-03
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vertière 44119 Grandchamps-des-Fontaines France
6039459 798010567 @Company
@Persons
@UBO
@INPI
COUSIN PAUL-CHRISTOPHE DOMINIQUE PIERRE
DoB: 1976-01-03
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de la Vertière 44119 Grandchamps-des-Fontaines France
6661886 479848095 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-CALDENTEY Marie-Pierre Anne
DoB: 1976-10-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de la Marne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7764772 504184987 @Company
@Persons
@UBO
@INPI
COUSIN JARSON Véronique
DoB: 1976-03-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Petites Granges 41800 Saint-Martin-des-Bois FRANCE yes
@Cadastre
@Geotag
9299228 430002774 @Company
@Persons
@UBO
@INPI
VORNIER Benoît Michel
DoB: 1976-03-17
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Cousin 14100 Saint-Pierre-des-Ifs FRANCE
11222098 795073790 @Company
@Persons
@UBO
@INPI
COUSIN Paul-Christophe
DoB: 1976-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rotte 49 route de Boué 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11222099 795073790 @Company
@Persons
@UBO
@INPI
COUSIN Paul-Christophe
DoB: 1976-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rotte 49 route de Boué 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600266 685720567 @Company
@Persons
@UBO
@INPI
COUSIN Christophe
DoB: 1976-06-15
PoB: 59152 Comines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Quesnoy Hameau de la Tache 59890 Deulemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600267 685720567 @Company
@Persons
@UBO
@INPI
COUSIN Christophe
DoB: 1976-06-15
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Quesnoy Hameau de la Tache 59890 Deulemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649735 829403856 @Company
@Persons
@UBO
@INPI
COUSIN Mickaël
DoB: 1976-05-13
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Henri IV 56000 Vannes 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.