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 1979-04-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2481786 751425109 @Company
@Persons
@UBO
@INPI
BRAVARD Sonia
DoB: 1979-02-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Cousin de Mericourt 94230 Cachan France
3230546 444729420 @Company
@Persons
@UBO
@INPI
COUSIN RICHEZ Christelle Carole Sylvie
DoB: 1979-02-06
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Michel Ange 77330 Ozoir-la-Ferrière FRANCE
3843724 801831116 @Company
@Persons
@UBO
@INPI
SAIER Raphael Jacques José
DoB: 1979-02-28
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Cousin 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901918 453700015 @Company
@Persons
@UBO
@INPI
COUSIN Pierre
DoB: 1979-12-13
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Route DE RAMBOUILLET 78125 Saint-Hilarion FRANCE
9175070 452487150 @Company
@Persons
@UBO
@INPI
DURETZ GUERRIN Amélie
DoB: 1979-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9489199 527758866 @Company
@Persons
@UBO
@INPI
COUSIN ARNOL Florence
DoB: 1979-10-09
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Rivoire 69124 Colombier-Saugnieu France
10061358 522889708 @Company
@Persons
@UBO
@INPI
DAVREUX Hugues Serge Marie
DoB: 1979-04-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Cousin 76000 Rouen FRANCE
10995754 329893598 @Company
@Persons
@UBO
@INPI
COUSIN Jeremie
DoB: 1979-08-19
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 avenue du Château 62113 Sailly-Labourse FRANCE
10995755 329893598 @Company
@Persons
@UBO
@INPI
COUSIN Jeremie
DoB: 1979-08-19
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 avenue du Château 62113 Sailly-Labourse FRANCE
12303622 531041069 @Company
@Persons
@UBO
@INPI
COUSIN Alexia
DoB: 1979-04-02
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louis de Saint Just 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
12577165 827728049 @Company
@Persons
@UBO
@INPI
DAVREUX Hugues, Serge, Marie
DoB: 1979-04-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Cousin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12577166 827728049 @Company
@Persons
@UBO
@INPI
DAVREUX Hugues, Serge, Marie
DoB: 1979-04-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Cousin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12577167 827728049 @Company
@Persons
@UBO
@INPI
LAMBERT DAVREUX Ariane, Marie, Madeleine
DoB: 1979-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Cousin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12577168 827728049 @Company
@Persons
@UBO
@INPI
LAMBERT DAVREUX Ariane, Marie, Madeleine
DoB: 1979-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Cousin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12578998 808379432 @Company
@Persons
@UBO
@INPI
LAMBERT DAVREUX Ariane, Marie, Madeleine
DoB: 1979-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Cousin 76000 Rouen FRANCE
12909479 786520270 @Company
@Persons
@UBO
@INPI
ROUSSEAUX COUSIN Virginie
DoB: 1979-02-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 place de la Mairie 8260 Auvillers les Forges 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.