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 SAUNIER 1974-04-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080439 503602302 @Company
@Persons
@UBO
@INPI
BAILLY Marika Reine Henriette
DoB: 1974-12-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Tire Cul 30000 Nîmes France yes
@Cadastre
@Geotag
3084482 821588878 @Company
@Persons
@UBO
@INPI
RENAUD Antoine Marie Thomas
DoB: 1974-12-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gabriel et Charles Voisin 1000 Bourg-en-Bresse France
3122771 775864531 @Company
@Persons
@UBO
@INPI
SAUNIER Loïc
DoB: 1974-07-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Collorgues L'Argile 30190 Aubussargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180652 501196869 @Company
@Persons
@UBO
@INPI
DESBOIS Laurent Bruno
DoB: 1974-02-20
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Mesnil Forget 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
5870865 792332009 @Company
@Persons
@UBO
@INPI
GUICHARD Estelle Anne Eliane
DoB: 1974-01-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de la Chartreuse Villa Blanca 38700 La Tronche France yes
@Cadastre
@Geotag
5870866 792332009 @Company
@Persons
@UBO
@INPI
GUICHARD Estelle Anne Eliane
DoB: 1974-01-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de la Chartreuse Villa Blanca 38700 La Tronche France yes
@Cadastre
@Geotag
7763246 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN HOVASSE Gwénola
DoB: 1974-12-12
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DE LA CROIX POMMIER 94120 FONTENAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542237 798074225 @Company
@Persons
@UBO
@INPI
JACQUARD JAILLET Céline
DoB: 1974-06-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 route de Rerafay 71580 Frontenaud FRANCE
8544420 411015662 @Company
@Persons
@UBO
@INPI
PARISOT PONCET Stephanie
DoB: 1974-10-02
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MEIX AVIANGE 71480 LE MIROIR FRANCE yes
@Cadastre
@Geotag
8545553 531953750 @Company
@Persons
@UBO
@INPI
DALOZ GUILLOT Isabelle Marguerite Aline
DoB: 1974-04-30
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chardenoy 39570 Courlans FRANCE
8546333 487789554 @Company
@Persons
@UBO
@INPI
SOULAGE David Patrick
DoB: 1974-07-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CLAUDE MOREL 71500 LOUHANS FRANCE
8571265 487776692 @Company
@Persons
@UBO
@INPI
PONCET PARISOT Stéphanie
DoB: 1974-10-22
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MEIX AVIANGE 71480 LE MIROIR FRANCE
8571266 487776692 @Company
@Persons
@UBO
@INPI
ARWEILER Olivier, Ralph
DoB: 1974-08-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue DU 19 MARS 1962 26450 Puy-Saint-Martin FRANCE
8681372 538570912 @Company
@Persons
@UBO
@INPI
SAUNIER François Olivier Marie
DoB: 1974-04-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Cormier 79000 Niort FRANCE
8684037 477790570 @Company
@Persons
@UBO
@INPI
SAUNIER Francois
DoB: 1974-04-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Cormier 79000 Niort FRANCE
10798578 302066659 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Marc Fernand Robert
DoB: 1944-12-30
PoB: 14118 Caen (14) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue Maurice Garet 80000 Amiens France
10899061 801953084 @Company
@Persons
@UBO
@INPI
LARDANCHET Yves, Pierre, René
DoB: 1974-10-21
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Harpilles 1640 Saint-Jean-le-Vieux FRANCE
10899062 801953084 @Company
@Persons
@UBO
@INPI
LARDANCHET Yves, Pierre, René
DoB: 1974-10-21
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Harpilles 1640 Saint-Jean-le-Vieux FRANCE
11309468 483743043 @Company
@Persons
@UBO
@INPI
MILLET Estelle
DoB: 1974-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue LECOURBE 39000 France yes
@Cadastre
@Geotag
11313694 394261515 @Company
@Persons
@UBO
@INPI
BRETIN Christophe Gilbert
DoB: 1974-04-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Cousance 39270 Cressia France
11320424 529302473 @Company
@Persons
@UBO
@INPI
LACHAL DAUBIGNEY Céline Marie Dominique
DoB: 1974-08-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alfred de Musset 39500 Tavaux France yes
@Cadastre
@Geotag
11322687 501843130 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11323318 441869948 @Company
@Persons
@UBO
@INPI
CASTRO BOISSIE Barbara Maria
DoB: 1974-06-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 BIS Rue des Salines 39000 Lons-le-Saunier France
11326411 423775592 @Company
@Persons
@UBO
@INPI
THIEBAUD Dominique Georgette
DoB: 1974-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Rue de la Cure 39570 Nogna France
11333253 444756779 @Company
@Persons
@UBO
@INPI
PERRODIN Michel Luc Marie
DoB: 1974-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Tarcia 39160 Val-d'Épy France yes
@Cadastre
@Geotag
11335163 448083543 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11337343 522624741 @Company
@Persons
@UBO
@INPI
RIDEZ Vincent Robert
DoB: 1974-03-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Nevy 39210 Voiteur France
11337559 412492993 @Company
@Persons
@UBO
@INPI
THIEBAUD Dominique Georgette
DoB: 1974-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39570 Nogna France
11339947 803185685 @Company
@Persons
@UBO
@INPI
JACOB David
DoB: 1974-01-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résident Passiflore 6 Rue Sainte-Rose 97410 Saint-Pierre France yes
@Cadastre
@Geotag
11340044 409485802 @Company
@Persons
@UBO
@INPI
CORNIER Yves
DoB: 1974-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chanée 39140 Chapelle-Voland France
11519214 828182071 @Company
@Persons
@UBO
@INPI
GRANDVAUX Fabrice, François
DoB: 1974-05-30
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Goujon 71150 Rully 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.