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 1975-04-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873694 788881381 @Company
@Persons
@UBO
@INPI
Cousin Stéphane
DoB: 1975-11-07
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Rocroi 91380 Chilly Mazarin France
2149767 809685225 @Company
@Persons
@UBO
@INPI
Cousin Jomaa-Maurs Sophie Madeleine Colette
DoB: 1975-04-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris France
2367744 501031017 @Company
@Persons
@UBO
@INPI
COUSIN SOPHIE
DoB: 1975-04-07
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris France
2416612 751057928 @Company
@Persons
@UBO
@INPI
Cousin Jomaa-Maurs Sophie
DoB: 1975-04-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
3500684 439661737 @Company
@Persons
@UBO
@INPI
COUSIN Christophe
DoB: 1975-09-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quai Gabriel Péri 83980 Le Lavandou FRANCE
4297129 491592036 @Company
@Persons
@UBO
@INPI
ROGER COUSIN Florence
DoB: 1975-07-08
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 place de l'Hotel de Ville 2340 Montcornet France
4314899 477546543 @Company
@Persons
@UBO
@INPI
ROGER COUSIN Florence
DoB: 1975-07-08
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place de l'Hôtel de Ville 2340 Montcornet France
4323904 484811682 @Company
@Persons
@UBO
@INPI
ROGER COUSIN Florence
DoB: 1975-07-08
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place de l'Hotel de Ville 2340 Montcornet France yes
@Cadastre
@Geotag
4323905 484811682 @Company
@Persons
@UBO
@INPI
ROGER COUSIN Florence
DoB: 1975-07-08
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 place de l'Hotel de Ville 2340 Montcornet France yes
@Cadastre
@Geotag
4423724 395302177 @Company
@Persons
@UBO
@INPI
COUSIN Damien
DoB: 1975-07-11
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Bois 59173 Renescure France
4423725 395302177 @Company
@Persons
@UBO
@INPI
COUSIN Damien
DoB: 1975-07-11
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bois 59173 Renescure France
4446599 379856701 @Company
@Persons
@UBO
@INPI
COUSIN Damien
DoB: 1975-07-11
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Bois 59173 Renescure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446600 379856701 @Company
@Persons
@UBO
@INPI
COUSIN Damien
DoB: 1975-07-11
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bois 59173 Renescure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4804183 492969217 @Company
@Persons
@UBO
@INPI
SMAGGHE Véronique
DoB: 1975-07-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
7554091 433629078 @Company
@Persons
@UBO
@INPI
COUSIN Jean, François
DoB: 1975-08-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de l'Eglise Manthelon 27240 Mesnils-sur-Iton FRANCE
8127377 822907002 @Company
@Persons
@UBO
@INPI
CHRISTLER Nadège, Murielle
DoB: 1975-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Côte Cousin 27210 Berville-sur-Mer FRANCE
9079678 344610753 @Company
@Persons
@UBO
@INPI
COUSIN Damien
DoB: 1975-07-11
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1078 route Lynde 59173 Ebblinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430477 434152898 @Company
@Persons
@UBO
@INPI
HOLDING DE LA CROSSE
DoB: 801307216
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
360 rue René Descartes Porte Multimodale de l'Aa 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468676 801307216 @Company
@Persons
@UBO
@INPI
COUSIN Damien
DoB: 1975-07-11
PoB: 59152 Comines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Bois 59173 Renescure FRANCE
10984901 513387506 @Company
@Persons
@UBO
@INPI
EL MOUSTAQUIM Othman
DoB: 1975-05-03
PoB: Marrakech MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
313 C rue Albert Cousin 59156 Lourches FRANCE
11026128 803562222 @Company
@Persons
@UBO
@INPI
EL MOUSTAQUIM Othman
DoB: 1975-05-03
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue Albert Cousin 59156 Lourches FRANCE
11026129 803562222 @Company
@Persons
@UBO
@INPI
EL MOUSTAQUIM Othman
DoB: 1975-05-03
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
313 rue Albert Cousin 59156 Lourches FRANCE
11400761 399170679 @Company
@Persons
@UBO
@INPI
COUSIN ROBERT Murielle
DoB: 1975-04-06
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
32 Rue du But 76750 Ernemont-sur-Buchy FRANCE
11400762 399170679 @Company
@Persons
@UBO
@INPI
COUSIN ROBERT Murielle
DoB: 1975-04-06
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue du But 76750 Ernemont-sur-Buchy FRANCE
12498611 499800019 @Company
@Persons
@UBO
@INPI
OMONT COUSIN Delphine Corinne Sophie
DoB: 1975-02-03
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
891 route des Falaises La fermpe du musée 76400 MANIQUERVILLE FRANCE
12559524 804022440 @Company
@Persons
@UBO
@INPI
COUSIN Aurélie, Daphné
DoB: 1975-07-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3147 la Vieille route 76190 Valliquerville 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.