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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.