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 LE CUNFF 1950-03-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711532 500429170 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Citée Le Perrier L 85300 CHALLANS France
1736274 520672510 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
1780313 498099670 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la Citée 85300 Le Perrier France
1848272 499340321 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la citée 85300 Le Perrier France
1861692 520673021 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
1863736 498178011 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la Citée 85300 Le Perrier France
2038969 509739033 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culee - chemin de la Cité 85300 Le Perrier France
2060748 491765814 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la Cité 85300 Le Perrier France
2078922 500360714 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la Citée 85300 Le Perrier France
2133651 519650055 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
2135030 517918025 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
2195265 498070085 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la Citée 85300 Le Perrier France
2223153 518903976 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
2236241 509627956 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culee chemin de la Cité 85300 Le Perrier France
2388600 519928238 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
2420325 512517228 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culee - chemin de la Cité 85300 Le Perrier France
2467708 509848339 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culee - chemin de la Cité 85300 Le Perrier France
2477226 491283909 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culee - chemin de la citee 85300 Le Perrier France
2509337 512515339 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culee - chemin d la Cité 85300 Le Perrier France
5574944 342343290 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel André
DoB: 1950-03-20
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Carnot 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577758 332847573 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel André Germain
DoB: 1950-03-20
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Carnot 85300 Challans France yes
@Cadastre
@Geotag

 

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.