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 CUVILLIER 1964-05-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3544989 808152011 @Company
@Persons
@UBO
@INPI
CUVILLIER Fabrice
DoB: 1964-08-31
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Maurice Utrillo 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
3544990 808152011 @Company
@Persons
@UBO
@INPI
CUVILLIER Fabrice
DoB: 1964-08-31
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Maurice Utrillo 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
3767380 351524988 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 rue Roger Berin 54270 Essey-les-Nancy FRANCE
3872536 410386320 @Company
@Persons
@UBO
@INPI
LEPETIT CUVILLIER Annie Julienne Suzanne
DoB: 1964-01-10
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Honoré Manya 66250 Saint-Laurent-de-la-Salanque France
3872537 410386320 @Company
@Persons
@UBO
@INPI
LEPETIT CUVILLIER Annie Julienne Suzanne
DoB: 1964-01-10
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Honoré Manya 66250 Saint-Laurent-de-la-Salanque France
4299215 534391768 @Company
@Persons
@UBO
@INPI
CONRARD Eric Laurent Francis
DoB: 1964-10-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Cuvillier 2800 La Fère France
4299216 534391768 @Company
@Persons
@UBO
@INPI
CONRARD Eric Laurent Francis
DoB: 1964-10-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cuvillier 2800 La Fère France
4315300 495154254 @Company
@Persons
@UBO
@INPI
CUVILLIER GROS Nathalie Denise Germaine
DoB: 1964-05-04
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Leon Gruel 2870 Fourdrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6199464 828565556 @Company
@Persons
@UBO
@INPI
CUVILLIER Stephanie
DoB: 1964-01-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B Rue d'Hermières 77220 Favières FRANCE
6927667 428950729 @Company
@Persons
@UBO
@INPI
CUVILLIER Fabrice Arthur
DoB: 1964-01-29
PoB: 51607 51 VERDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Quentin 51480 OEUILLY FRANCE
9040869 422669648 @Company
@Persons
@UBO
@INPI
CUVILLIER Sylvain
DoB: 1964-02-06
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Turenne 59000 Lille France
9227359 441770229 @Company
@Persons
@UBO
@INPI
CUVILLIER Sylvain
DoB: 1964-02-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue le Notre 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112956 533905683 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 route de Nomeny 54690 Eulmont FRANCE
10112957 533905683 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
681 route de Nomeny 54690 Eulmont FRANCE
10144155 403065071 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: CREHANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 FAUBOURG SAINT PHLIN 54110 ART SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10144156 403065071 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: CREHANGE (MOSELLE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 FAUBOURG SAINT PHLIN 54110 ART SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10801761 489540005 @Company
@Persons
@UBO
@INPI
CUVILLIER FLAMENT Nathalie Antigone Henriette
DoB: 1964-12-29
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU 8 MAI 45 80160 Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023759 325112704 @Company
@Persons
@UBO
@INPI
CUVILLIER Carole, Zoé, Geneviève, Marie
DoB: 1964-04-24
PoB: NUNCQ HAUTECOTE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE NUNCQ HAUTECOTE 0 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.