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 1983-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2747855 504827742 @Company
@Persons
@UBO
@INPI
CUNY Cécile
DoB: 1983-12-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Montilles de Gaillardy 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2771470 483636668 @Company
@Persons
@UBO
@INPI
CUNY Cécile
DoB: 1983-12-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DES MONTILLES DE GAILLARDY 34300 LE GRAU D'AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763606 818829269 @Company
@Persons
@UBO
@INPI
CUNY Nicolas, François, Eric, Xavier
DoB: 1983-02-03
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château 52110 Tremilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763607 818829269 @Company
@Persons
@UBO
@INPI
CUNY Nicolas, François, Eric, Xavier
DoB: 1983-02-03
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Château 52110 Tremilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767053 495220931 @Company
@Persons
@UBO
@INPI
CUNY Nicolas
DoB: 1983-02-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue du Château 52110 Tremilly FRANCE yes
@Cadastre
@Geotag
7278654 417558046 @Company
@Persons
@UBO
@INPI
CUNY Sébastien Jacques
DoB: 1983-12-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Suipperie 51600 Laval-sur-Tourbe France yes
@Cadastre
@Geotag
10090158 489632596 @Company
@Persons
@UBO
@INPI
CUNY Claire
DoB: 1983-07-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRIEURE 54290 FROVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104069 392550265 @Company
@Persons
@UBO
@INPI
EARD DU GRAND VILLER
DoB: 481505923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Chapelle 54700 Mousson FRANCE
10115052 494705981 @Company
@Persons
@UBO
@INPI
CUNY Claire, Marguerite, Marie
DoB: 1983-07-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château 54290 Froville FRANCE
10115053 494705981 @Company
@Persons
@UBO
@INPI
CUNY Claire, Marguerite, Marie
DoB: 1983-07-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 54290 Froville FRANCE
10132970 481505923 @Company
@Persons
@UBO
@INPI
CUNY Jean-Paul
DoB: 1983-05-01
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA CHAPELLE 54700 MOUSSON FRANCE yes
@Cadastre
@Geotag
10132971 481505923 @Company
@Persons
@UBO
@INPI
CUNY Jean-Paul
DoB: 1983-05-01
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA CHAPELLE 54700 MOUSSON FRANCE yes
@Cadastre
@Geotag
10491217 494135569 @Company
@Persons
@UBO
@INPI
CUNY Maxime
DoB: 1983-11-03
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA FORGE 88600 CHAMP LE DUC FRANCE
10495922 499966463 @Company
@Persons
@UBO
@INPI
CUNY Alexia Marie Lucienne
DoB: 1983-01-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Périchamp 88100 Saint-Dié-des-Vosges FRANCE
10507953 501783666 @Company
@Persons
@UBO
@INPI
CUNY Pierre-Jean Charles Antoine
DoB: 1983-07-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Cèdres Bleus 88150 Chavelot FRANCE
10508722 531364784 @Company
@Persons
@UBO
@INPI
CUNY Pierre-Jean Charles Antoine
DoB: 1983-07-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Croix 88440 Frizon FRANCE yes
@Cadastre
@Geotag
10508723 531364784 @Company
@Persons
@UBO
@INPI
CUNY Pierre-Jean Charles Antoine
DoB: 1983-07-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Croix 88440 Frizon FRANCE yes
@Cadastre
@Geotag
10518292 520937327 @Company
@Persons
@UBO
@INPI
CUNY Pierre-Jean Charles Antoine
DoB: 1983-07-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Croix 88440 Frizon FRANCE
10523159 491162939 @Company
@Persons
@UBO
@INPI
CUNY Sébastien Cédric
DoB: 1983-06-15
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Les Prés 88230 Ban sur Meurthe Clefcy FRANCE
10524642 812105930 @Company
@Persons
@UBO
@INPI
CUNY Sébastien Cédric
DoB: 1983-06-15
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 Ecluses 88230 Ban sur Meurthe Clefcy FRANCE
10535012 750430415 @Company
@Persons
@UBO
@INPI
CUNY Laëtitia Valérie
DoB: 1983-05-05
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Remiremont 88310 Ventron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508330 493339998 @Company
@Persons
@UBO
@INPI
CUNY Julie Fany Francoise
DoB: 1983-08-23
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AMIRAL COURBET 21000 DIJON FRANCE
11873048 381446681 @Company
@Persons
@UBO
@INPI
CUNY Jonathan
DoB: 1983-10-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée Léon Gambetta 13001 Marseille FRANCE
11873049 381446681 @Company
@Persons
@UBO
@INPI
CUNY Jonathan
DoB: 1983-10-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée Léon Gambetta 13001 Marseille 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.