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 CUNZI found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32103 444674816 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France
337484 379529340 @Company
@Persons
@UBO
@INPI
NICOLAS CUNZI Marie-José Alice Louise
DoB: 1947-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Vicherolles 26800 Beauvallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337485 379529340 @Company
@Persons
@UBO
@INPI
NICOLAS CUNZI Marie-José Alice Louise
DoB: 1947-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Vicherolles 26800 Beauvallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337486 379529340 @Company
@Persons
@UBO
@INPI
CUNZI Thierry Louis Hervé
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue de New York 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337487 379529340 @Company
@Persons
@UBO
@INPI
CUNZI Thierry Louis Hervé
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de New York 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337488 379529340 @Company
@Persons
@UBO
@INPI
CUNZI Edmond Louis
DoB: 1947-03-15
PoB: 26042 Beauvallon (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Vicherolles 26800 Beauvallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337489 379529340 @Company
@Persons
@UBO
@INPI
CUNZI Nathalie Anne Gilberte
DoB: 1980-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Boule Fraternelle 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341211 454046129 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue de New York 75116 Paris France yes
@Cadastre
@Geotag
341212 454046129 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de New York 75116 Paris France yes
@Cadastre
@Geotag
341213 454046129 @Company
@Persons
@UBO
@INPI
CUNZI Nathalie
DoB: 1980-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Boule Fraternelle 69700 Givors France yes
@Cadastre
@Geotag
933930 428615918 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1962-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France
937307 448733840 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France yes
@Cadastre
@Geotag
937309 448733840 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France yes
@Cadastre
@Geotag
1891308 510688252 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue de New-York 75116 Paris France yes
@Cadastre
@Geotag
1891309 510688252 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de New-York 75116 Paris France yes
@Cadastre
@Geotag
1891310 510688252 @Company
@Persons
@UBO
@INPI
CUNZI Nathalie
DoB: 1980-06-20
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Mercière 69002 Lyon France yes
@Cadastre
@Geotag
2314172 512515917 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue de New-York 75116 Paris France yes
@Cadastre
@Geotag
2314173 512515917 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de New-York 75116 Paris France yes
@Cadastre
@Geotag
2314174 512515917 @Company
@Persons
@UBO
@INPI
CUNZI Nathalie
DoB: 1980-06-20
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Jarente 69002 Lyon France yes
@Cadastre
@Geotag
2594562 539007997 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 Rue Germain 69006 Lyon France
2619724 379529340 @Company
@Persons
@UBO
@INPI
NICOLAS CUNZI Marie-José Alice Louise
DoB: 1947-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Nancy Bertrand 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619725 379529340 @Company
@Persons
@UBO
@INPI
NICOLAS CUNZI Marie-José Alice Louise
DoB: 1947-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Nancy Bertrand 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619726 379529340 @Company
@Persons
@UBO
@INPI
CUNZI Thierry Louis Hervé
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE VICHEROLLES 26800 Beauvallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619727 379529340 @Company
@Persons
@UBO
@INPI
CUNZI Edmond Louis
DoB: 1947-03-15
PoB: 26042 Beauvallon (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Nancy Bertrand 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636324 454046129 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
2661054 322075896 @Company
@Persons
@UBO
@INPI
CUNZI Edmond
DoB: 1947-03-15
PoB: 26042 Beauvallon (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE VICHEROLLES 26800 Beauvallon France
4842418 428615918 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1962-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France
4850824 822331542 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France yes
@Cadastre
@Geotag
4872577 444674816 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France
5023198 448733840 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Fontanières 69100 Villeurbanne France yes
@Cadastre
@Geotag
5108196 818820334 @Company
@Persons
@UBO
@INPI
DUPUY CUNZI Marie-Pierre
DoB: 1960-07-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France yes
@Cadastre
@Geotag
5108197 818820334 @Company
@Persons
@UBO
@INPI
DUPUY CUNZI Marie-Pierre
DoB: 1960-07-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France yes
@Cadastre
@Geotag
5108198 818820334 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1961-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne France yes
@Cadastre
@Geotag
7470163 489668962 @Company
@Persons
@UBO
@INPI
CUNZI Catherine
DoB: 1965-05-12
PoB: 26252 PORTES LES VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALSACE LORRAINE 34200 SETE FRANCE
7470164 489668962 @Company
@Persons
@UBO
@INPI
CUNZI Catherine
DoB: 1965-05-12
PoB: 26252 PORTES LES VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALSACE LORRAINE 34200 SETE FRANCE
9449316 448791475 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce CP 50203 69336 Lyon Cedex 09 France yes
@Cadastre
@Geotag
10904386 775544802 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Germain 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224693 504728460 @Company
@Persons
@UBO
@INPI
CUNZI Olivier
DoB: 1973-09-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jardin Boieldieu 92800 Puteaux FRANCE
12367920 440258481 @Company
@Persons
@UBO
@INPI
CUNZI Thierry
DoB: 1972-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Champs de Mars 75007 Paris FRANCE
15832590 428615918 @Company
@Persons
@UBO
@INPI
CUNZI Elia
DoB: 1962-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Raspail 69100 Villeurbanne 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.