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 1986-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4716590 339711772 @Company
@Persons
@UBO
@INPI
COUSIN DOMINIQUE,PHILIPPE,MAURICE
DoB: 1954-02-06
PoB: AJOU (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue CHARLES FLOQUET 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5659393 827462284 @Company
@Persons
@UBO
@INPI
COUSIN VINCELOT Anne-Laure
DoB: 1986-12-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Residence des 3 Chênes 53440 Belgeard FRANCE
6234870 391436946 @Company
@Persons
@UBO
@INPI
COUSIN Thomas Arnaud Guy
DoB: 1986-10-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Villa Madame Meilland 94520 Perigny-sur-Yerres FRANCE
6448040 819315920 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Jonathan
DoB: 1986-01-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Rue du Doyen Cousin 33120 Arcachon FRANCE
6903360 824980700 @Company
@Persons
@UBO
@INPI
OUDIN COUSIN Pauline Marie Charlotte
DoB: 1986-12-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue 51450 Bétheny FRANCE
8051449 797530094 @Company
@Persons
@UBO
@INPI
COUSIN Pierrick Pierre
DoB: 1986-03-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clairville 37370 Saint Paterne Racan France
9755579 790180772 @Company
@Persons
@UBO
@INPI
COUSIN Caroline Marie Mireille
DoB: 1986-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Louis Faure 59000 Lille France yes
@Cadastre
@Geotag
10666887 477617526 @Company
@Persons
@UBO
@INPI
COUSIN Camille
DoB: 1986-12-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Troyes 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
10694658 477653760 @Company
@Persons
@UBO
@INPI
COUSIN Camille, Robert, Bernard
DoB: 1986-12-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Brasseurs 10700 Arcis-sur-Aube FRANCE
11830411 533525960 @Company
@Persons
@UBO
@INPI
COUSIN Audrey
DoB: 1986-09-25
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Pierre Bellot Résidence Les Romarins Bat B 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12719667 328061809 @Company
@Persons
@UBO
@INPI
COUSIN Arthur, Frédéric, Paul
DoB: 1986-04-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Christian Dior 50000 Saint-Lô 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.