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 1952-04-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2722101 477700082 @Company
@Persons
@UBO
@INPI
CUNY Agnes
DoB: 1952-04-23
PoB: 25350 LOUGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU 8 MAI 1945 RESIDENCE LA CALADE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2727813 418581799 @Company
@Persons
@UBO
@INPI
CUNY LAMBIES Agnès
DoB: 1952-04-23
PoB: 25350 LOUGRES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
52 RUE DE LA REPUBLIQUE AGDE 34300 AGDE FRANCE
3013675 443808993 @Company
@Persons
@UBO
@INPI
CUNY ANDRE Anne Marie
DoB: 1952-09-13
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue PRINCIPALE - LANHÈRES 55400 Lanhères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025793 402068357 @Company
@Persons
@UBO
@INPI
CUNY François Jean
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Haute 55400 Herméville-en-Woëvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025794 402068357 @Company
@Persons
@UBO
@INPI
CUNY François Jean
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Haute 55400 Herméville-en-Woëvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025828 447480633 @Company
@Persons
@UBO
@INPI
CUNY François Jean
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place des Carmes 67160 Wissembourg France
3026889 820198125 @Company
@Persons
@UBO
@INPI
CUNY François
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Haute 55400 Herméville-en-Woëvre France
7219246 334110947 @Company
@Persons
@UBO
@INPI
CUNY François Jean Léon
DoB: 1952-02-05
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Larron 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
7630309 414008045 @Company
@Persons
@UBO
@INPI
CUNY François
DoB: 1952-01-03
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Sarette 75014 Paris FRANCE yes
@Cadastre
@Geotag
7630310 414008045 @Company
@Persons
@UBO
@INPI
CUNY François
DoB: 1952-01-03
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Sarette 75014 Paris FRANCE yes
@Cadastre
@Geotag
10090154 489632596 @Company
@Persons
@UBO
@INPI
CUNY Jean Charles
DoB: 1952-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE 54290 FROVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090155 489632596 @Company
@Persons
@UBO
@INPI
CUNY Jean Charles
DoB: 1952-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRIEURE 54290 FROVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115054 494705981 @Company
@Persons
@UBO
@INPI
CUNY Jean- Charles-Marie
DoB: 1952-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRIEURE 54290 FROVILLE FRANCE
10146540 408548931 @Company
@Persons
@UBO
@INPI
CUNY Jean-Charles Marie
DoB: 1952-06-10
PoB: NANC Y(MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE 54290 FROVILLE FRANCE yes
@Cadastre
@Geotag
10375048 752355289 @Company
@Persons
@UBO
@INPI
CUNY François
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Haute 55400 Herméville-en-Woëvre France
10377135 444832984 @Company
@Persons
@UBO
@INPI
CUNY François
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Haute 55400 Herméville-en-Woëvre France yes
@Cadastre
@Geotag
10379186 378321806 @Company
@Persons
@UBO
@INPI
CUNY François
DoB: 1952-03-02
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Haute 55400 Herméville-en-Woëvre France
10492255 751430265 @Company
@Persons
@UBO
@INPI
CUNY François, Jean, Léon
DoB: 1952-02-05
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin du Larron 88400 Gérardmer FRANCE
10502070 444646780 @Company
@Persons
@UBO
@INPI
CUNY François Jean-Léon
DoB: 1952-02-05
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DU LARRON 88400 GERARDMER FRANCE
10656970 388031080 @Company
@Persons
@UBO
@INPI
CUNY HAILLOT Regine Marie Therese
DoB: 1952-04-05
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LYE 10600 CHAPELLE ST LUC (LA) FRANCE
13189996 384724654 @Company
@Persons
@UBO
@INPI
CUNY DUMARTIN Dominique Danielle Michèle
DoB: 1952-03-26
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Claude Debussy 77181 Courtry 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.