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 1979-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3483452 825360514 @Company
@Persons
@UBO
@INPI		 COUSIN Audrey
DoB: 1979-01-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 260 Chemin de Tombouctou 83200 Toulon FRANCE
5231271 802809053 @Company
@Persons
@UBO
@INPI		 COUSIN Sandrine
DoB: 1979-08-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue du Dauphiné 18000 Bourges FRANCE
7693437 392157228 @Company
@Persons
@UBO
@INPI		 ROUSSEL COUSIN Laetitia Maryvonne
DoB: 1979-07-11
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Sainte-Geneviève Gendarmerie - Appt 3 76910 Criel-sur-Mer FRANCE
7693438 392157228 @Company
@Persons
@UBO
@INPI		 ROUSSEL COUSIN Laetitia Maryvonne
DoB: 1979-07-11
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Sainte-Geneviève Gendarmerie - Appt 3 76910 Criel-sur-Mer FRANCE
9078653 793753120 @Company
@Persons
@UBO
@INPI		 COUSIN Estelle
DoB: 1979-05-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 rue Jean-Jacques Rousseau 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9078654 793753120 @Company
@Persons
@UBO
@INPI		 COUSIN Estelle
DoB: 1979-05-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 73 rue Jean-Jacques Rousseau 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9135145 508973211 @Company
@Persons
@UBO
@INPI		 COUSIN Arnaud
DoB: 1979-03-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 30 rue Gounod 59800 Lille France
10423074 615920048 @Company
@Persons
@UBO
@INPI		 COUSIN Réginald
DoB: 1979-07-16
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 211 avenue François Mitterabd 62630 Etaples 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
12499375 503864951 @Company
@Persons
@UBO
@INPI		 COUSIN ZUGASTY Alexandra Michèle
DoB: 1979-04-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue du Clos du Puits 76610 Le Havre FRANCE
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
13701935 384224770 @Company
@Persons
@UBO
@INPI		 COUSIN Mathieu Roland
DoB: 1979-01-20
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue de la Fontaine Charmoilles 52260 Rolampont FRANCE yes
@Cadastre
@Geotag
13701936 384224770 @Company
@Persons
@UBO
@INPI		 COUSIN Mathieu Roland
DoB: 1979-01-20
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue de la Fontaine Charmoilles 52260 Rolampont 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.