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 1950-04-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395936 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Rue des Aubepines La Rose 39570 Montmorot France
395937 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Rue des Aubepines La Rose 39570 Montmorot France
516618 485275069 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE
DoB: 1950-04-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
1480243 322130972 @Company
@Persons
@UBO
@INPI
BOURGENOT Bertrand, Etienne, Charles
DoB: 1950-04-09
PoB: LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GL LECOURBE 25000 BESANCON FRANCE
1480244 322130972 @Company
@Persons
@UBO
@INPI
BOURGENOT Bertrand, Etienne, Charles
DoB: 1950-04-09
PoB: LONS LE SAUNIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU GL LECOURBE 25000 BESANCON FRANCE
1498273 484737051 @Company
@Persons
@UBO
@INPI
RUEZ Jean
DoB: 1950-02-14
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B RUE DES CARRIERS 25000 BESANCON FRANCE
1498274 484737051 @Company
@Persons
@UBO
@INPI
RUEZ Jean
DoB: 1950-02-14
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B RUE DES CARRIERS 25000 BESANCON FRANCE
1893117 329847032 @Company
@Persons
@UBO
@INPI
Saunier Pierre
DoB: 1950-04-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
1982508 392378303 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE
DoB: 1950-04-03
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
2026530 511642993 @Company
@Persons
@UBO
@INPI
AYNES Anne-Louise
DoB: 1950-09-03
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2026531 511642993 @Company
@Persons
@UBO
@INPI
AYNES Anne-Louise
DoB: 1950-09-03
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2226474 531477446 @Company
@Persons
@UBO
@INPI
Cressot Bernard
DoB: 1950-07-01
PoB: 52158 Cusey (52) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Guynemer 39000 Lons le Saunier France
2483392 321485989 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE ALBERT
DoB: 1950-04-03
PoB: 75015 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 avenue Félix Faure 75015 Paris France
2491795 485275069 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE
DoB: 1950-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
2491796 485275069 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE
DoB: 1950-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
3767403 351524988 @Company
@Persons
@UBO
@INPI
DESCOTES Jean, Pierre, Henri
DoB: 1950-01-03
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 avenue Aristide Briand 39000 Lons-le-Saunier FRANCE
5024232 448357830 @Company
@Persons
@UBO
@INPI
DAVID FRANCK Catherine
DoB: 1950-09-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin des Mouilles 69290 Grézieu-la-Varenne France
6394161 801143348 @Company
@Persons
@UBO
@INPI
FAVIER BEZIN Eliane Henriette Paulette
DoB: 1950-03-22
PoB: 39362 Montmorot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue du Docteur Jean Michel 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
7145447 508221678 @Company
@Persons
@UBO
@INPI
CARREZ Jean-Pierre
DoB: 1950-03-27
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du général de gaulle 74200 Thonon-les-Bains FRANCE
8507865 815980172 @Company
@Persons
@UBO
@INPI
LUCENET-PERCHE Brigitte
DoB: 1950-12-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Thuel 39000 Lons-le-Saunier FRANCE
8543359 500934484 @Company
@Persons
@UBO
@INPI
JOLIVOT DURQUE Marie Claude
DoB: 1950-04-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille route 71400 Auxy FRANCE
8544131 478928823 @Company
@Persons
@UBO
@INPI
SEURRE SAUNIER Evelyne, Cécile
DoB: 1950-09-03
PoB: 71540 Torcy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B rue des Marmuzots 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547908 489155952 @Company
@Persons
@UBO
@INPI
GEOFFROY PETITJEAN Jeannine Lucette
DoB: 1950-06-11
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LORINS 71330 SENS SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579520 500841044 @Company
@Persons
@UBO
@INPI
SEURRE SAUNIER Evelyne Cécile
DoB: 1950-09-03
PoB: 71540 TORCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17Bis rue des Marmizots 21000 Dijon FRANCE
9483365 499046449 @Company
@Persons
@UBO
@INPI
RUTY CHABERT-RUTY Sylviane
DoB: 1950-06-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Blaches 38300 Domarin France
10689972 531826295 @Company
@Persons
@UBO
@INPI
FAVIER BEZIN Eliane
DoB: 1950-03-22
PoB: 39362 MONTMOROT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue du Docteur Jean Michel 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
10695938 530697523 @Company
@Persons
@UBO
@INPI
SAUNIER LENOIR Christiane Gabrielle Emilienne
DoB: 1950-01-18
PoB: 10394 Vallières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Jean Renoir 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309690 790323737 @Company
@Persons
@UBO
@INPI
FAVIER BEZIN Eliane Henriette Paulette
DoB: 1950-03-22
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11310615 500709753 @Company
@Persons
@UBO
@INPI
THOUVENOT Daniel Marcel
DoB: 1950-12-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bard 39140 Ruffey-sur-Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310616 500709753 @Company
@Persons
@UBO
@INPI
THOUVENOT Daniel Marcel
DoB: 1950-12-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bard 39140 Ruffey-sur-Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314016 343944807 @Company
@Persons
@UBO
@INPI
GAUTHIER MAZUE Eliane Marie
DoB: 1950-08-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 LE PONT BOUDOT 39140 Villevieux France
11319018 514361567 @Company
@Persons
@UBO
@INPI
THOUVENOT Daniel Marcel
DoB: 1950-12-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
969 Bard 39140 Ruffey-sur-Seille France yes
@Cadastre
@Geotag
11331960 502987902 @Company
@Persons
@UBO
@INPI
RAGOT Adeline
DoB: 1950-08-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLÉE DE MARGOL 74300 Cluses France
11337805 447843459 @Company
@Persons
@UBO
@INPI
BRETIN Dominique Yves
DoB: 1950-12-21
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue du Château d'Eau 39000 Lons-le-Saunier France
11339729 429403082 @Company
@Persons
@UBO
@INPI
BAGNARD Jean-Marc
DoB: 1950-03-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Avenue d'Offenbourg 39000 Lons-le-Saunier France
11341777 314308099 @Company
@Persons
@UBO
@INPI
DESCOTES Jean-Pierre Henri
DoB: 1950-01-03
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Aristide Briand 39000 Lons-le-Saunier France
11341781 314308099 @Company
@Persons
@UBO
@INPI
DESCOTES Jean-Pierre Henri
DoB: 1950-01-03
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Aristide Briand 39000 Lons-le-Saunier France
11342521 443877865 @Company
@Persons
@UBO
@INPI
ALLAIN Daniel Alfred
DoB: 1950-12-20
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lafayette 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11422075 429385834 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Michel
DoB: 1950-11-14
PoB: 27022 Aubevoye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence les 3 moulins Aubevoye 27940 Le Val d'Hazey FRANCE
11545443 792762791 @Company
@Persons
@UBO
@INPI
GRANDJEAN MOUTON Liliane, Josette
DoB: 1950-03-11
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Sans Fonds 21160 Perrigny-les-Dijon FRANCE
14678701 879750164 @Company
@Persons
@UBO
@INPI
LABET Alain
DoB: 1950-09-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Montée des Tilleuls 39190 Rotalier France
14678703 879750164 @Company
@Persons
@UBO
@INPI
LABET Alain
DoB: 1950-09-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée des Tilleuls 39190 Rotalier 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.