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 1949-04-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302800 505027979 @Company
@Persons
@UBO
@INPI
TOUREZ Alain Charles Alphonse
DoB: 1949-06-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
7 B Allée De Grumard 42600 Montbrison France yes
@Cadastre
@Geotag
2804543 537790032 @Company
@Persons
@UBO
@INPI
GILBERT Yves, René
DoB: 1949-07-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Soleil 11360 Fraisse-des-corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804544 537790032 @Company
@Persons
@UBO
@INPI
GILBERT Yves, René
DoB: 1949-07-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Soleil 11360 Fraisse-des-corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998936 319657995 @Company
@Persons
@UBO
@INPI
SAUNIER Liliane
DoB: 1949-04-16
PoB: 23035 Budelière (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Maurice Flandin 69003 Lyon France
10660241 752247429 @Company
@Persons
@UBO
@INPI
THEVENOD Charles Joseph Etienne
DoB: 1949-09-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Eglise Crançot 39570 Hauteroche FRANCE yes
@Cadastre
@Geotag
11311617 404350878 @Company
@Persons
@UBO
@INPI
KURDA Jean Joseph
DoB: 1949-07-31
PoB: Gliwice Pologne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
345 Rue des Gentianes 39000 Lons-le-Saunier France
11314911 387781404 @Company
@Persons
@UBO
@INPI
BRIDE Jean Louis Andre
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Savagna 39570 Montmorot France yes
@Cadastre
@Geotag
11315253 646950329 @Company
@Persons
@UBO
@INPI
BRIDE Jean Louis
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Savagna 39570 Montmorot France yes
@Cadastre
@Geotag
11315257 646950329 @Company
@Persons
@UBO
@INPI
BRIDE Jean Louis
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Savagna 39570 Montmorot France yes
@Cadastre
@Geotag
11317595 394768675 @Company
@Persons
@UBO
@INPI
MULNET Annie Christine Paule
DoB: 1949-11-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Fontaines 39570 Frébuans France
11318132 411777683 @Company
@Persons
@UBO
@INPI
ROBERT Pascal Jean René
DoB: 1949-06-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39230 Mantry France yes
@Cadastre
@Geotag
11319941 432954923 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Avenue Thurel 39000 Lons-le-Saunier France
11324900 320723505 @Company
@Persons
@UBO
@INPI
BRIDE Jean Louis
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Regard 39000 Lons-le-Saunier France
11326100 394031298 @Company
@Persons
@UBO
@INPI
PASSERAT Christian
DoB: 1949-12-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Aristide Briand 39000 Lons-le-Saunier France
11326540 329252555 @Company
@Persons
@UBO
@INPI
BRIDE Jean-Louis André
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Savagna 39570 Montmorot France
11330231 493203053 @Company
@Persons
@UBO
@INPI
THEVENOD Charles Joseph Etienne
DoB: 1949-09-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise Crançot 39210 Hauteroche France
11330232 493203053 @Company
@Persons
@UBO
@INPI
THEVENOD Charles Joseph Etienne
DoB: 1949-09-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise Crançot 39210 Hauteroche France
11338191 513335208 @Company
@Persons
@UBO
@INPI
PLATHEY Christian
DoB: 1949-03-10
PoB: 39217 L'Étoile (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Argentelle 39000 Lons-le-Saunier France
11953432 483368643 @Company
@Persons
@UBO
@INPI
VINCENT KOHN Colette
DoB: 1949-11-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Francis Carco 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347025 809646995 @Company
@Persons
@UBO
@INPI
THEVENOD Charles, Joseph, Etienne
DoB: 1949-09-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Aglise 39570 Hauteroche 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.