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 1979-07-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4433454 791092216 @Company
@Persons
@UBO
@INPI
COUSIN Yohan Freddy
DoB: 1979-07-05
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Jeu de Mail 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433455 791092216 @Company
@Persons
@UBO
@INPI
COUSIN Yohan Freddy
DoB: 1979-07-05
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Jeu de Mail 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7702217 329035232 @Company
@Persons
@UBO
@INPI
ROUSSEL COUSIN Laetitia, Maryvonne, Michèle
DoB: 1979-07-11
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sainte-Geneviève Appt 3 76910 Criel-sur-Mer FRANCE
7702218 329035232 @Company
@Persons
@UBO
@INPI
ROUSSEL COUSIN Laetitia, Maryvonne, Michèle
DoB: 1979-07-11
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Sainte-Geneviève Appt 3 76910 Criel-sur-Mer FRANCE
9074705 500218177 @Company
@Persons
@UBO
@INPI
VERROYE COUSIN Cindy
DoB: 1979-07-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Barbe 59118 Wambrechies France
9074707 500218177 @Company
@Persons
@UBO
@INPI
VERROYE COUSIN Cindy
DoB: 1979-07-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin Barbe 59118 Wambrechies France
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
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
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
10429171 805136165 @Company
@Persons
@UBO
@INPI
COUSIN Reginald, Michel, Philippe
DoB: 1979-07-16
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 avenue François Mitterrand lotissement Mont Plaisir 62630 Etaples FRANCE
10444650 814842936 @Company
@Persons
@UBO
@INPI
COUSIN Reginald, Michel, Philippe
DoB: 1979-07-16
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 avenue François Mitterrand lotissement Mont Plaisir 62630 Etaples FRANCE
11486485 505190041 @Company
@Persons
@UBO
@INPI
COUSIN Jeremy Pierre Gilbert
DoB: 1979-09-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Abreuvaille 21130 Champdôtre FRANCE
11486486 505190041 @Company
@Persons
@UBO
@INPI
COUSIN Jeremy Pierre Gilbert
DoB: 1979-09-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Abreuvaille 21130 Champdôtre FRANCE
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

 

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.