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 CUNY 1947-02-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5843160 414969147 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Route de Champ Ruti Lieu-Dit Saint Nizier d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5843161 414969147 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Route de Champ Ruti Lieu-Dit Saint Nizier d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5919593 419346879 @Company
@Persons
@UBO
@INPI
CUNY Bernard Georges Robert
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Route de Champ Ruti Lieu-Dit Saint Nizier d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919594 419346879 @Company
@Persons
@UBO
@INPI
CUNY Bernard Georges Robert
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Route de Champ Ruti Lieu-Dit Saint Nizier d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122358 437687304 @Company
@Persons
@UBO
@INPI
CUNY Claude André
DoB: 1947-02-09
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE
10122359 437687304 @Company
@Persons
@UBO
@INPI
CUNY Claude André
DoB: 1947-02-09
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE
12783326 525170072 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12793598 504965716 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800038 440150308 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE
12802178 423948264 @Company
@Persons
@UBO
@INPI
CUNY Claude Andre
DoB: 1947-02-09
PoB: 54395 NANCY (MEURTHE ET MOSELLE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804054 442289211 @Company
@Persons
@UBO
@INPI
CUNY Claude, Andre
DoB: 1947-02-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE
12821771 449445741 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE
12823054 811655950 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE
12823055 811655950 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE
12836294 435254974 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12842008 422998583 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE
12844571 528901598 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE
12844747 538548579 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE
12852141 350018180 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12857737 509139135 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857738 509139135 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861873 509115960 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence FRANCE
12861874 509115960 @Company
@Persons
@UBO
@INPI
CUNY Claude
DoB: 1947-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Chastel 13100 Aix-en-Provence 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.