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 1981-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802747 820076362 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas Christophe Sébastien
DoB: 1981-08-24
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin du Gas Gardonnet 30560 Saint-Hilaire-de-Brethmas France
1803871 533977161 @Company
@Persons
@UBO
@INPI
Cousin Luc
DoB: 1981-03-11
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 bis rue Lamarck 75018 Paris France
5621603 394823520 @Company
@Persons
@UBO
@INPI
COUSIN LEFAUCHEUX Elodie
DoB: 1981-12-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guichardière 53170 Saint-Charles-la-Forêt FRANCE
6240209 811491844 @Company
@Persons
@UBO
@INPI
COUSIN POMPANON Sandrine
DoB: 1981-11-20
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALPHONSE CORNAILLE 95870 Bezons FRANCE
6661048 503115172 @Company
@Persons
@UBO
@INPI
COUSIN Emilie Marie
DoB: 1981-11-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue L'Evescot 17000 La Rochelle FRANCE
6661887 479848095 @Company
@Persons
@UBO
@INPI
COUSIN Emilie Marie
DoB: 1981-11-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue L'Evescot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
6667741 429176258 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-JAUREGUY Emilie Marie
DoB: 1981-11-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre 17220 Salles-sur-Mer FRANCE
7054864 791321870 @Company
@Persons
@UBO
@INPI
COUSIN JAUREGUY Emilie, Marie
DoB: 1981-11-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7073304 753541853 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-JAUREGUY Emilie, Marie
DoB: 1981-11-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre 17220 Salles-sur-Mer FRANCE
7106022 753355247 @Company
@Persons
@UBO
@INPI
COUSIN JAUREGUY Emilie, Marie
DoB: 1981-11-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre 17220 Salles-sur-Mer FRANCE
8659501 532091188 @Company
@Persons
@UBO
@INPI
COUSIN Florent Thierry Michel
DoB: 1981-07-31
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Soleil Levant 79130 Pougne-Hérisson FRANCE
9056705 405034489 @Company
@Persons
@UBO
@INPI
COUSIN DELVA Laurence
DoB: 1981-07-11
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Gravier du Robinet 59117 Wervicq-Sud France
9965364 70201975 @Company
@Persons
@UBO
@INPI
COUSIN Camille
DoB: 1919-05-15
PoB: CERIZAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE LA LAITERIE 49000 ANGERS FRANCE
10444785 824429773 @Company
@Persons
@UBO
@INPI
HUCHIN COUSIN Magalie, Lyse
DoB: 1981-03-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Montoire 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444786 824429773 @Company
@Persons
@UBO
@INPI
HUCHIN COUSIN Magalie, Lyse
DoB: 1981-03-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Montoire 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852456 332073022 @Company
@Persons
@UBO
@INPI
HOLDING B.M.C.C.R
DoB: 808352280
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités des Prés Seigneurs 1120 Dagneux FRANCE
10886670 820156933 @Company
@Persons
@UBO
@INPI
COUSIN Florian
DoB: 1981-08-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement la Cerisaie 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
11412795 539167585 @Company
@Persons
@UBO
@INPI
COUSIN Marc-Antoine
DoB: 1981-11-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fontaine Guerard 27360 Pont Saint-Pierre FRANCE
12209489 412232340 @Company
@Persons
@UBO
@INPI
COUSIN Andy
DoB: 1981-09-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 92800 Puteaux FRANCE
12369303 488283490 @Company
@Persons
@UBO
@INPI
COUSIN Romuald
DoB: 1981-11-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route DE MAGNY EN VEXIN 27200 Vernon FRANCE
16179541 389434168 @Company
@Persons
@UBO
@INPI
MARGUERITE STINAT Elodie, Patricia, Monique
DoB: 1981-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Cousin 14100 Saint-Pierre-des-Ifs FRANCE
16179542 389434168 @Company
@Persons
@UBO
@INPI
MARGUERITE STINAT Elodie, Patricia, Monique
DoB: 1981-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hameau Cousin 14100 Saint-Pierre-des-Ifs 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.