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 1978-04-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4318821 500876636 @Company
@Persons
@UBO
@INPI
COUSIN Bertrand
DoB: 1978-12-31
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Cloitre Saint Jean 2000 Laon France yes
@Cadastre
@Geotag
5299589 533715900 @Company
@Persons
@UBO
@INPI
COUSIN Frédéric, Raphaël, Alexandre
DoB: 1978-04-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16Ter rue Froide 14000 Caen FRANCE
5651859 417810769 @Company
@Persons
@UBO
@INPI
COUSIN Thierry
DoB: 1978-05-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Geneteuse" 53160 Izé FRANCE
8025684 791181464 @Company
@Persons
@UBO
@INPI
COUSIN Franck
DoB: 1978-07-09
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rurie 37380 Reugny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858595 789987328 @Company
@Persons
@UBO
@INPI
COUSIN VERHOEST Stéphanie
DoB: 1978-06-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Sembat 35000 Rennes FRANCE
8858596 789987328 @Company
@Persons
@UBO
@INPI
COUSIN VERHOEST Stéphanie
DoB: 1978-06-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Marcel Sembat 35000 Rennes FRANCE
9084785 823386669 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas
DoB: 1978-02-10
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 chemin du Petit Enfer 59560 Comines France
9117055 792287823 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas
DoB: 1978-02-10
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 chemin du Petit Enfer 59560 Comines France
9117056 792287823 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas
DoB: 1978-02-10
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 chemin du Petit Enfer 59560 Comines France
9197383 521513119 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas
DoB: 1978-02-10
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Lille 59560 Comines France
9200982 792287179 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas
DoB: 1978-02-10
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 chemin du Petit Enfer 59560 Comines France
9796693 533924106 @Company
@Persons
@UBO
@INPI
ZAI WITTE Farida
DoB: 1978-02-16
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cousin Corbier 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979963 794550079 @Company
@Persons
@UBO
@INPI
BELLANGER COUSIN Florence
DoB: 1978-08-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1597 route de Brain - Lieudit Flutourne La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229964 813230562 @Company
@Persons
@UBO
@INPI
COUSIN Laetitia Gaëlle Raphaelle
DoB: 1978-02-19
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Courcelles 15500 Massiac France
10229965 813230562 @Company
@Persons
@UBO
@INPI
COUSIN Laetitia Gaëlle Raphaelle
DoB: 1978-02-19
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Courcelles 15500 Massiac France
10425578 391603602 @Company
@Persons
@UBO
@INPI
COUSIN Sébastien
DoB: 1978-01-01
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 ALL. des Tourterelles 62500 Tatinghem FRANCE
12462931 800781833 @Company
@Persons
@UBO
@INPI
DESPAGNET Guillaume
DoB: 1978-02-27
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Cousin 40090 Saint-Martin-d'Oney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462932 800781833 @Company
@Persons
@UBO
@INPI
DESPAGNET Guillaume
DoB: 1978-02-27
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Cousin 40090 Saint-Martin-d'Oney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478610 822521092 @Company
@Persons
@UBO
@INPI
DESPAGNET Guillaume
DoB: 1978-02-27
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Cousin 40090 Saint-Martin-d'Oney FRANCE
13630712 830526398 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-VERHOEST Stéphanie
DoB: 1978-06-28
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de l'Alma 35000 Rennes FRANCE
15708030 833647340 @Company
@Persons
@UBO
@INPI
COUSIN PICOTIN Laetitia Gaelle Raphaelle
DoB: 1978-02-19
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue de Courcelles 15500 Massiac 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.