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 1979-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960241 829388248 @Company
@Persons
@UBO
@INPI
COUSIN PIGNON-COUSIN Claire Anne Marie
DoB: 1979-02-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue du Maréchal de Saxe 69003 Lyon France
1055093 500212709 @Company
@Persons
@UBO
@INPI
COUSIN Mickaël Paul Etienne
DoB: 1979-10-23
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Moulin 28200 Moléans France
1055094 500212709 @Company
@Persons
@UBO
@INPI
COUSIN Mickaël Paul Etienne
DoB: 1979-10-23
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Moulin 28200 Moléans France
2508650 488343559 @Company
@Persons
@UBO
@INPI
POCHARD Stéphane
DoB: 1979-01-25
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cousin 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
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
5487367 808212872 @Company
@Persons
@UBO
@INPI
COUSIN Manuela Thérèse Renée
DoB: 1979-06-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Voûte 85500 Les Herbiers France
8127002 530179977 @Company
@Persons
@UBO
@INPI
COUSIN Ludovic
DoB: 1979-06-06
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blinière 27230 Saint-Aubin-de-Scellon FRANCE
8127003 530179977 @Company
@Persons
@UBO
@INPI
COUSIN Ludovic
DoB: 1979-06-06
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blinière 27230 Saint-Aubin-de-Scellon FRANCE
8357628 794197442 @Company
@Persons
@UBO
@INPI
COUSIN Mickaël Alain
DoB: 1979-08-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Louis Braille 42153 Riorges 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
9188711 453706871 @Company
@Persons
@UBO
@INPI
COUSIN SPRIET Noémie
DoB: 1979-08-07
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue du pré catelan 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16098485 444729420 @Company
@Persons
@UBO
@INPI
COUSIN RICHEZ Christelle Carole Sylvie
DoB: 1979-02-06
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Michel Ange 77330 Ozoir-la-Ferrière 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.