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 CUNHA 1970-12-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316172 395172489 @Company
@Persons
@UBO
@INPI
CUNHA BERTREUX Christine Marie
DoB: 1970-12-05
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
449 Route de Brezenaud 7100 Roiffieux FRANCE
428105 403446883 @Company
@Persons
@UBO
@INPI
DA CUNHA MOURA JULIA
DoB: 1970-01-29
PoB: SAO GENS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
432996 438044703 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: Caires PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Largo Da Igreja 0 4720-233 Caires PORTUGAL yes
@Cadastre
@Geotag
605195 646120345 @Company
@Persons
@UBO
@INPI
COMMUNE DE THIL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54880 Thil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161866 424490407 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse HOUETTE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1161867 424490407 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse HOUETTE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1180411 490751831 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES-AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Libération Bat B-1er étage 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1180412 490751831 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES-AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Libération Bat B-1er étage 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204064 497878538 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA LIBERATION BAT B - 1ER ETAGE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1212765 529956310 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse Houette NEUILLY SUR MARNE 93330 Neuilly-sur-Marne FRANCE
1213202 808242994 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: CAIRES AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LARGO DA LGREJA N° 6 0 CAIRES AMARES PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825323 348033473 @Company
@Persons
@UBO
@INPI
CUNHA BERTREUX Christine
DoB: 1970-12-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
449 route de Brezenaud 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886749 775648215 @Company
@Persons
@UBO
@INPI
CUNHA BERTREUX Christine
DoB: 1970-12-05
PoB: 71153 LE CREUSOT (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
449 route de Brezenaud 7100 Roiffieux France
3665234 524546280 @Company
@Persons
@UBO
@INPI
DA CUNHA Cédric Patrick Jean
DoB: 1970-12-28
PoB: 13051 Lançon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Pelletan 13680 Lançon-de-Provence FRANCE
4638661 824036370 @Company
@Persons
@UBO
@INPI
GOMES DA CUNHA COUTINHO Carlos manuel
DoB: 1970-11-25
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin de Saint Claude Résidence Anthala A1 Antibes 6600 Antibes FRANCE
4725757 422144188 @Company
@Persons
@UBO
@INPI
FARIA DA CUNHA Adelina
DoB: 1970-04-09
PoB: CARRAZEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-22 Rue Du Gal De Gaulle 94430 Chennevières-sur-Marne FRANCE
5873940 808454896 @Company
@Persons
@UBO
@INPI
DE CUNHA VALE José Carlos
DoB: 1970-12-12
PoB: Pedraido Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Chemin de la Croix Rouge 38840 La Sône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873942 808454896 @Company
@Persons
@UBO
@INPI
DE CUNHA VALE José Carlos
DoB: 1970-12-12
PoB: Pedraido Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de la Croix Rouge 38840 La Sône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878965 808454524 @Company
@Persons
@UBO
@INPI
BRANDAO DA CUNHA Joao Paulo
DoB: 1970-11-10
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Paul Meyan 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878966 808454524 @Company
@Persons
@UBO
@INPI
BRANDAO DA CUNHA Joao Paulo
DoB: 1970-11-10
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Paul Meyan 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8289586 520974163 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France
9409062 750806473 @Company
@Persons
@UBO
@INPI
CALDAS DA CUNHA BRITO José, Luis
DoB: 1970-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Cinq Chemins 29140 Melgven FRANCE
9957193 492306246 @Company
@Persons
@UBO
@INPI
AMIOT DA CUNHA Nathalie
DoB: 1970-05-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES FOSSES 72200 LA FLECHE FRANCE
9989176 479497935 @Company
@Persons
@UBO
@INPI
AMIOT AMIOT DA-CUNHA Nathalie
DoB: 1970-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte Saint-michel Clefs 49150 Baugé en Anjou FRANCE yes
@Cadastre
@Geotag
10394588 378349187 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France
10404807 521704650 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
10404808 521704650 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
10590288 509269643 @Company
@Persons
@UBO
@INPI
CUNHA BERTREUX Christine Marie
DoB: 1970-12-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Château-Gaillard 45380 La Chapelle-Saint-Mesmin France
10590289 509269643 @Company
@Persons
@UBO
@INPI
CUNHA BERTREUX Christine Marie
DoB: 1970-12-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Château-Gaillard 45380 La Chapelle-Saint-Mesmin France
10621662 395172489 @Company
@Persons
@UBO
@INPI
CUNHA BERTREUX Christine Marie
DoB: 1970-12-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Lotissement Les Fontanes 7100 Boulieu-lès-Annonay France
10680743 450013792 @Company
@Persons
@UBO
@INPI
MAIA DA CUNHA Antonio
DoB: 1970-12-15
PoB: Caires Amares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Largo Da Igreja Caires Amares 0 PORTUGAL
11320958 792108052 @Company
@Persons
@UBO
@INPI
AMADO DA CUNHA FERREIRA Christine
DoB: 1970-01-24
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Condamines 39260 Charchilla France
11321258 509674024 @Company
@Persons
@UBO
@INPI
AMADO DA CUNHA FERREIRA Christine
DoB: 1970-01-24
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue du Réservoir 39260 Maisod France
11321259 509674024 @Company
@Persons
@UBO
@INPI
AMADO DA CUNHA FERREIRA Christine
DoB: 1970-01-24
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue du Réservoir 39260 Maisod France
12589828 438572612 @Company
@Persons
@UBO
@INPI
VIEIRA DA CUNHA DOS SANTOS Maria, Noemia
DoB: 1970-04-19
PoB: VILA N. DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PARC DE LA RISLE APPARTEMENT 207 76130 MONT SAINT AIGNAN FRANCE
12618025 508219862 @Company
@Persons
@UBO
@INPI
VIEIRA DA CUNHA HALL Maria Noémia
DoB: 1970-04-19
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Jeanne d'Arc 76120 Le Grand Quevilly 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.