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 CUNIN 1957-04-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7549442 537853202 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 rue Sainte-Anne 88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
10492351 810956847 @Company
@Persons
@UBO
@INPI
JULES CUNIN SAS
DoB: 399544196
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
617 rue Division Leclerc 88140 Contrexéville FRANCE
10492487 399544196 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 allée des Tilleuls 88800 Vittel FRANCE
10502706 789898772 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 rue Sainte-Anne 88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
10502707 789898772 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 rue Sainte-Anne 88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
10506434 337659114 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE SAINTE ANNE 88140 BULGNEVILLE FRANCE
10508205 432625739 @Company
@Persons
@UBO
@INPI
SCI LE BOURG
DoB: 410756258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
533 rue Sainte-Anne 88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508206 432625739 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RTE SAINTE ANNE 88140 BULGNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510128 410756258 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE SAINTE ANNE 88140 BULGNEVILLE FRANCE
10512674 333519429 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE SAINTE ANNE 88140 BULGNEVILLE FRANCE
10514112 505580548 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 VITTEL 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE STE ANNE 88140 BULGNEVILLE FRANCE
10517893 502200744 @Company
@Persons
@UBO
@INPI
JULES CUNIN SA
DoB: 399544196
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
617 rue Division Leclerc 88140 Contrexéville FRANCE
10521229 810800482 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 allée des Tilleuls 88800 Vittel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10521230 810800482 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 allée des Tilleuls 88800 Vittel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526250 440216992 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE SAINTE ANNE 88140 BULGNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526524 400005898 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE SAINTE ANNE 88140 BULGNEVILLE FRANCE yes
@Cadastre
@Geotag
10532995 389648429 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 RUE SAINTE ANNE 88140 BULGNEVILLE FRANCE
10535679 323709444 @Company
@Persons
@UBO
@INPI
JULES CUNIN SAS
DoB: 399544196
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
617 rue de la Division Leclerc 88140 Contrexéville FRANCE
11740389 524224144 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: VITTEL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 rue Sainte Anne 88140 Bulgnéville FRANCE
11836275 825259260 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Allée des Tilleuls 88800 Vittel FRANCE
13405949 503450215 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue Sainte-anne 88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
15414498 323709444 @Company
@Persons
@UBO
@INPI
JULES CUNIN SAS
DoB: 399544196
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
617 Rue de la Division Leclerc 88140 Contrexéville FRANCE
15414810 399544196 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Allée des Tilleuls 88800 Vittel FRANCE
15415458 505580548 @Company
@Persons
@UBO
@INPI
CUNIN Serge
DoB: 1957-04-12
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 allée des Tilleuls 88800 Vittel 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.