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 1983-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445016 522178615 @Company
@Persons
@UBO
@INPI
AL YOUSSEF Rémi
DoB: 1983-03-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
2172283 801139965 @Company
@Persons
@UBO
@INPI
Cousin Hadrien
DoB: 1983-07-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 route de Guigneville 91590 La Ferte Alais France
3077851 817881329 @Company
@Persons
@UBO
@INPI
DUFRANNE COUSIN Aurélie Aniela Micheline
DoB: 1983-06-01
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin de Gas Gardonnet 30560 Saint-Hilaire-de-Brethmas France
3095275 820076362 @Company
@Persons
@UBO
@INPI
DUFRANNE COUSIN Aurélie Aniela Micheline
DoB: 1983-06-01
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin de Gas Gardonnet 30560 Saint-Hilaire-de-Brethmas France
3196128 791828056 @Company
@Persons
@UBO
@INPI
COUSIN Arnaud Georges Raoul
DoB: 1983-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Exupéry 60800 Crépy-en-Valois FRANCE
3196129 791828056 @Company
@Persons
@UBO
@INPI
COUSIN Arnaud Georges Raoul
DoB: 1983-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Exupéry 60800 Crépy-en-Valois FRANCE
4713296 799369210 @Company
@Persons
@UBO
@INPI
AL YOUSSEF Rémi
DoB: 1983-03-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731092 808229322 @Company
@Persons
@UBO
@INPI
ALYOUSSEF Rémi
DoB: 1983-03-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4787413 797586195 @Company
@Persons
@UBO
@INPI
AL YOUSSEF Rémi
DoB: 1983-03-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4787414 797586195 @Company
@Persons
@UBO
@INPI
AL YOUSSEF Rémi
DoB: 1983-03-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Cousin de Méricourt 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4939914 487429086 @Company
@Persons
@UBO
@INPI
COUSIN Matthieu
DoB: 1983-05-03
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Avenue DE TURIN DE BOUGAINVILLE 73000 Chambéry France yes
@Cadastre
@Geotag
5632406 488898024 @Company
@Persons
@UBO
@INPI
COUSIN Anne
DoB: 1983-04-15
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE GUYARD DE LA FOSSE 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
7042555 399436716 @Company
@Persons
@UBO
@INPI
RENAUD COUSIN Isabelle
DoB: 1983-03-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Puits Saint-Genou 36180 Selles-sur-Nahon FRANCE yes
@Cadastre
@Geotag
7042556 399436716 @Company
@Persons
@UBO
@INPI
RENAUD COUSIN Isabelle
DoB: 1983-03-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Puits Saint-Genou 36180 Selles-sur-Nahon FRANCE yes
@Cadastre
@Geotag
9577183 821712742 @Company
@Persons
@UBO
@INPI
COUSIN Arnaud Georges Raoul
DoB: 1983-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Bleuets 80480 Saleux France
9577184 821712742 @Company
@Persons
@UBO
@INPI
COUSIN Arnaud Georges Raoul
DoB: 1983-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Bleuets 80480 Saleux France
12303623 531041069 @Company
@Persons
@UBO
@INPI
COUSIN Kelly
DoB: 1983-06-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Anatole France 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
15811392 889559175 @Company
@Persons
@UBO
@INPI
MAUPU COUSIN Sandrine, Brigitte, Aurore
DoB: 1983-03-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Noé 35680 Vergéal 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.