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 1946-05-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087841 622019065 @Company
@Persons
@UBO
@INPI
POCHARD OLIVIER
DoB: 1946-05-08
PoB: 75020 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE COUSIN 94100 SAINT MAUR 0 FRANCE yes
@Cadastre
@Geotag
1972611 534828843 @Company
@Persons
@UBO
@INPI
Cousin Jacques Auguste Marcel
DoB: 1946-05-10
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Quatre Vents 61100 Saint-Georges-des-Groseillers France
1991225 572135473 @Company
@Persons
@UBO
@INPI
POCHARD Olivier
DoB: 1946-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Cousin 94100 St Maur des Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991226 572135473 @Company
@Persons
@UBO
@INPI
POCHARD Olivier
DoB: 1946-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Cousin 94100 St Maur des Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938543 388001885 @Company
@Persons
@UBO
@INPI
MICHEL Gerard
DoB: 1946-02-18
PoB: 59491 RAISMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B IMPASSE COUSIN AVENUE DE VERDUN 59300 VALENCIENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4659725 497951871 @Company
@Persons
@UBO
@INPI
LACOSTE COUSIN Genevieve Suzanne
DoB: 1946-08-10
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue BAS ASINAS 6750 Séranon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708146 438666430 @Company
@Persons
@UBO
@INPI
POCHARD Olivier
DoB: 1946-05-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE
4787395 438770869 @Company
@Persons
@UBO
@INPI
COUSIN Daniel
DoB: 1946-10-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 Rue du Gal Chanzy 94130 Nogent-sur-Marne FRANCE
7650832 389447996 @Company
@Persons
@UBO
@INPI
COUSIN Jacques
DoB: 1946-05-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard de la Mer 22380 Saint-Cast-le-Guildo FRANCE
7650833 389447996 @Company
@Persons
@UBO
@INPI
COUSIN Jacques
DoB: 1946-05-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de la Mer 22380 Saint-Cast-le-Guildo FRANCE
10676243 432509040 @Company
@Persons
@UBO
@INPI
CHEVALLIER COUSIN Nicole Louise Raymonde
DoB: 1946-05-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RTE D'ARCIS LES GRANDES CHAPELLES 10170 LES GRANDES CHAPELLES FRANCE
10684756 793332149 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Pierre Louis Eugène
DoB: 1946-06-09
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Ermitage 10140 Vendeuvre-sur-Barse FRANCE
10697273 413137407 @Company
@Persons
@UBO
@INPI
CHEVALLIER COUSIN Nicole Louise Raymonde
DoB: 1946-05-03
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDES CHAPELLES 10170 MERY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724712 452510712 @Company
@Persons
@UBO
@INPI
SCHEERS Raymond Paul
DoB: 1946-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ET 10 Rue VICTOR COUSIN 6400 Cannes FRANCE
10743340 752360958 @Company
@Persons
@UBO
@INPI
SCHEERS Raymond Paul
DoB: 1946-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 Rue Victor Cousin 6400 Cannes FRANCE
12776515 484765342 @Company
@Persons
@UBO
@INPI
CHALMIN COUSIN Marie-Lyse
DoB: 1946-01-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 ROUTE DU PUY SAINTE REPARADE 13100 AIX EN PROVENCE FRANCE
12776516 484765342 @Company
@Persons
@UBO
@INPI
CHALMIN COUSIN Marie-Lyse
DoB: 1946-01-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 ROUTE DU PUY SAINTE REPARADE 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.