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 Jacob-Cuny 1955-01-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664273 491115499 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Ségolène
DoB: 1955-01-29
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Léon Cogniet 75017 Paris FRANCE
1114288 437833254 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Anne-Segolene
DoB: 1955-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE
1253469 343744421 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Segolene
DoB: 1955-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE
1551377 347548596 @Company
@Persons
@UBO
@INPI
JACOB CUNY Segolene
DoB: 1955-01-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75004 Paris FRANCE yes
@Cadastre
@Geotag
1554363 344718614 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Segolene
DoB: 1955-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE
1572835 382071041 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Segolene
DoB: 1955-01-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673438 326716040 @Company
@Persons
@UBO
@INPI
JACOB-CUNY ANNE-SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
1743726 775740350 @Company
@Persons
@UBO
@INPI
JACOB-CUNY SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
1800755 503029951 @Company
@Persons
@UBO
@INPI
JACOB CUNY Ségolène
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
1818424 824153381 @Company
@Persons
@UBO
@INPI
Jacob-Cuny Anne-Ségolène
DoB: 1955-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
1901466 702045402 @Company
@Persons
@UBO
@INPI
Jacob Cuny Anne Ségolène
DoB: 1955-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
1939262 324432962 @Company
@Persons
@UBO
@INPI
JACOB-CUNY SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
1959383 402987622 @Company
@Persons
@UBO
@INPI
JACOB-CUNY SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001448 344209663 @Company
@Persons
@UBO
@INPI
JACOB-CUNY SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
2023914 304453293 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Ségolène
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France yes
@Cadastre
@Geotag
2270188 401185566 @Company
@Persons
@UBO
@INPI
JACOB CUNY ANNE-SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
2288238 393723606 @Company
@Persons
@UBO
@INPI
JACOB CUNY Ségolène
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
2404900 791294838 @Company
@Persons
@UBO
@INPI
Jacob-Cuny Anne-Ségolène
DoB: 1955-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
3264133 490374097 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Ségolène
DoB: 1955-01-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Léon Cogniet 75017 Paris France
4189490 315734061 @Company
@Persons
@UBO
@INPI
JACOB CUNY Anne Ségolenne
DoB: 1955-01-29
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Léon Cogniet 75017 Paris FRANCE
6110601 382483527 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Ségolène
DoB: 1955-01-29
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
12138477 491115499 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Ségolène
DoB: 1955-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Léon Cogniet 75017 Paris FRANCE
12265977 582016051 @Company
@Persons
@UBO
@INPI
JACOB-CUNY SEGOLENE
DoB: 1955-01-29
PoB: 75014 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE
12391960 422959593 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Segolene
DoB: 1955-01-29
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris 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.