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 1985-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231664 450819735 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Jean Louis
DoB: 1985-05-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Fresnoye 59134 Le Maisnil France yes
@Cadastre
@Geotag
232006 803324730 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Jean Louis
DoB: 1985-05-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Fresnoye 59134 Le Maisnil France
896204 440058386 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Jean Louis
DoB: 1985-05-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Fresnoye 59134 Le Maisnil France
2815870 333926608 @Company
@Persons
@UBO
@INPI
COUSIN JEAN JACQUES
DoB: 1949-05-01
PoB: MONTARGIS France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Hallerie Vimory 45700 Villemandeur France
3107732 690200217 @Company
@Persons
@UBO
@INPI
COUSIN Jean-pierre
DoB: 1945-03-16
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Duclair 76150 Maromme France
3107733 690200217 @Company
@Persons
@UBO
@INPI
COUSIN Jean-pierre
DoB: 1945-03-16
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Duclair 76150 Maromme France
3107734 690200217 @Company
@Persons
@UBO
@INPI
COUSIN Jean-pierre
DoB: 1945-03-16
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Duclair 76150 Maromme France
6665465 803119007 @Company
@Persons
@UBO
@INPI
COUSIN Sébastien
DoB: 1985-01-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin du Dolmen - la Bobinière 86320 Sillars FRANCE
7983095 809868490 @Company
@Persons
@UBO
@INPI
COUSIN Benjamin Alain
DoB: 1985-09-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 37 118 rue du Général Renault 37000 Tours France
10248386 800864381 @Company
@Persons
@UBO
@INPI
COUSIN Benoît Yoann Benjamin
DoB: 1985-02-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Bossuet 77910 Germigny l'Évèque FRANCE
10450293 800383572 @Company
@Persons
@UBO
@INPI
COUSIN Audrey, Amélie, Laurence
DoB: 1985-01-04
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Campigneule les Petites 62170 Sorrus FRANCE
10450294 800383572 @Company
@Persons
@UBO
@INPI
COUSIN Audrey, Amélie, Laurence
DoB: 1985-01-04
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Campigneule les Petites 62170 Sorrus FRANCE
12820867 500231741 @Company
@Persons
@UBO
@INPI
COUSIN Vincent
DoB: 1985-09-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE LIEUTAUD 13100 AIX EN PROVENCE 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.