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 1965-04-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614237 511249872 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1965-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard DU PERE JOSEPH WRESINSKI 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1614238 511249872 @Company
@Persons
@UBO
@INPI
COUSIN Michel
DoB: 1965-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard DU PERE JOSEPH WRESINSKI 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
2111676 443191994 @Company
@Persons
@UBO
@INPI
COUSIN LAURENT
DoB: 1965-09-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 villa des Tulipes 75018 Paris France
2144528 682001235 @Company
@Persons
@UBO
@INPI
Cousin Catherine
DoB: 1965-04-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue de la Résistance 93100 Montreuil France yes
@Cadastre
@Geotag
2264880 504040346 @Company
@Persons
@UBO
@INPI
LO PRESTI Gaspare
DoB: 1965-03-11
PoB: MARSALA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Cousin de Mericourt 94230 Cachan France
3240361 813124153 @Company
@Persons
@UBO
@INPI
PASCANET Florence
DoB: 1965-08-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Albert Cousin 1750 Saint-Laurent-sur-Saône France
3306980 498767284 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3306981 498767284 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3313978 420196669 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3313979 420196669 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3314491 349118257 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3314492 349118257 @Company
@Persons
@UBO
@INPI
RIGAUDIAS COUSIN Fabienne
DoB: 1965-08-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Liberté 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3774939 802418640 @Company
@Persons
@UBO
@INPI
TRABUCHET COUSIN Sandrine
DoB: 1965-11-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Vallée 52000 Verbiesles FRANCE
3779221 502694995 @Company
@Persons
@UBO
@INPI
COUSIN Daniel
DoB: 1965-03-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Presbytère 52800 Nogent FRANCE
5313113 824549620 @Company
@Persons
@UBO
@INPI
COUSIN Luc, André, Ernest
DoB: 1965-10-23
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 route de Desvres 62360 Baincthun FRANCE
7092108 502501554 @Company
@Persons
@UBO
@INPI
COUSIN Olivier
DoB: 1965-01-17
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Poisiere 17580 Le Bois-Plage-en-Ré FRANCE
7636525 488306689 @Company
@Persons
@UBO
@INPI
COUSIN Benoit
DoB: 1965-10-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaîne 61320 Chahains FRANCE yes
@Cadastre
@Geotag
8275319 438387367 @Company
@Persons
@UBO
@INPI
COUSIN LEBLANC Marilyne
DoB: 1965-02-10
PoB: 50615 Valognes (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin de la Plaine Picard 31450 Montbrun-Lauragais France
9031329 504190935 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Christophe
DoB: 1965-04-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Aurèle Guénard 59115 Leers France
9075537 501799613 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Christophe
DoB: 1965-04-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Progrès 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
9075538 501799613 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Christophe
DoB: 1965-04-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Progrès 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
9180572 820977148 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1965-03-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Hêtres 59830 Louvil France
9207328 821259181 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1965-03-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Alléee des Hêtres 59830 Louvil France yes
@Cadastre
@Geotag
9207329 821259181 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1965-03-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Alléee des Hêtres 59830 Louvil France yes
@Cadastre
@Geotag
9217778 504724964 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1965-03-16
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Hêtres 59830 Louvil France
9783505 538681669 @Company
@Persons
@UBO
@INPI
MONTALBANO BOUFFLERS Giana
DoB: 1965-04-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Cousin 59156 Lourches France
9783506 538681669 @Company
@Persons
@UBO
@INPI
MONTALBANO BOUFFLERS Giana
DoB: 1965-04-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 rue Albert Cousin 59156 Lourches France
10147989 531237741 @Company
@Persons
@UBO
@INPI
BARBET COUSIN Elisabeth
DoB: 1965-03-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Corvée 54160 Frolois FRANCE
10876955 443736202 @Company
@Persons
@UBO
@INPI
BOUHOT COUSIN Patricia
DoB: 1965-04-03
PoB: 74243 SAINT JULIEN EN GENEVOIS (74160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ALL. DE LA TABLE RONDE 1170 ECHEVENEX FRANCE
11482078 793751686 @Company
@Persons
@UBO
@INPI
COUSIN Laurent, Philippe, Louis, Marie
DoB: 1965-09-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Villa des Tulipes 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
11482079 793751686 @Company
@Persons
@UBO
@INPI
COUSIN Laurent, Philippe, Louis, Marie
DoB: 1965-09-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Villa des Tulipes 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag

 

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.