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 DA CUNHA 1971-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1657258 813114766 @Company
@Persons
@UBO
@INPI		 DA CUNHA FERNANDES Sylvie
DoB: 1971-06-12
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue DES VIGNES BLANCHES 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2724351 811617828 @Company
@Persons
@UBO
@INPI		 DA CUNHA AUDOUARD Maria Garete
DoB: 1971-08-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 avenue de la Plaine 34370 Maureilhan FRANCE
2724352 811617828 @Company
@Persons
@UBO
@INPI		 DA CUNHA AUDOUARD Maria Garete
DoB: 1971-08-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 avenue de la Plaine 34370 Maureilhan FRANCE
5766706 813057726 @Company
@Persons
@UBO
@INPI		 LOURENCO DA CUNHA Pascal
DoB: 1971-01-24
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue du Soleil Couchant 47480 Pont-du-Casse FRANCE
6331735 530268283 @Company
@Persons
@UBO
@INPI		 DA CUNHA ADAES Carma
DoB: 1971-08-09
PoB: PARADES DES COURA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 66 Avenue Jean Jaurès 33520 Bruges FRANCE
6549206 801940974 @Company
@Persons
@UBO
@INPI		 DA CUNHA ADAES Carma
DoB: 1971-08-09
PoB: Valpacos PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 66 Avenue Jean Jaurès 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7434984 794520486 @Company
@Persons
@UBO
@INPI		 DA CUNHA Jean-Pierre
DoB: 1971-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 rue de la République 34920 Le Crès FRANCE
7758463 491565552 @Company
@Persons
@UBO
@INPI		 DA CUNHA FERNANDES Jose Emilio
DoB: 1971-11-24
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RUE DU TRAMWAY 41500 MUIDES SUR LOIRE FRANCE
7758464 491565552 @Company
@Persons
@UBO
@INPI		 DA CUNHA FERNANDES Jose Emilio
DoB: 1971-11-24
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 RUE DU TRAMWAY 41500 MUIDES SUR LOIRE FRANCE
10148177 533991832 @Company
@Persons
@UBO
@INPI		 DA CUNHA FERNANDES José
DoB: 1971-07-02
PoB: Fojo Lobal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Général de Gaulle 54340 Pompey FRANCE
10148178 533991832 @Company
@Persons
@UBO
@INPI		 DA CUNHA FERNANDES José
DoB: 1971-07-02
PoB: Fojo Lobal PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 10 rue du Général de Gaulle 54340 Pompey FRANCE
15742316 794520486 @Company
@Persons
@UBO
@INPI		 DA CUNHA Jean-Pierre
DoB: 1971-08-04
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Rue de la République 34920 Le Crès FRANCE
15821686 889737573 @Company
@Persons
@UBO
@INPI		 DA CUNHA ALVES José, Lino
DoB: 1971-04-14
PoB: CERVA RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 86 Chemin des Douces 7200 Vesseaux FRANCE
15821687 889737573 @Company
@Persons
@UBO
@INPI		 DA CUNHA ALVES José, Lino
DoB: 1971-04-14
PoB: CERVA RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 86 Chemin des Douces 7200 Vesseaux 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.