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 1951-05-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394735 388794976 @Company
@Persons
@UBO
@INPI
BASSET DUBREZ Annie Georgette Irma
DoB: 1951-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 39300 Champagnole France
398649 825240781 @Company
@Persons
@UBO
@INPI
SCIC ENERGIES DES CITOYENS (JURASCIC)
DoB: 822974630
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard Gambetta 39000 Lons-le-Saunier France
905637 420465049 @Company
@Persons
@UBO
@INPI
SAUNIER MARTINS BARREIRO Marie-Christine Jacqueline
DoB: 1951-08-18
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Genets 66330 Cabestany France yes
@Cadastre
@Geotag
908745 480931286 @Company
@Persons
@UBO
@INPI
SAUNIER BARREIRO Marie-Christine Jacqueline
DoB: 1951-08-18
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Genets 66330 Cabestany France yes
@Cadastre
@Geotag
908746 480931286 @Company
@Persons
@UBO
@INPI
SAUNIER BARREIRO Marie-Christine Jacqueline
DoB: 1951-08-18
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Genets 66330 Cabestany France yes
@Cadastre
@Geotag
1205757 328214283 @Company
@Persons
@UBO
@INPI
MAGNIN Jean Paul
DoB: 1951-09-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue André Pontier 94130 Nogent-sur-Marne FRANCE
1645136 813048048 @Company
@Persons
@UBO
@INPI
MAGNIN Jean -Paul
DoB: 1951-09-08
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue ANDRE PONTIER 94130 Nogent-sur-Marne FRANCE
3119460 483852984 @Company
@Persons
@UBO
@INPI
SAUNIER Joëlle Marie
DoB: 1951-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Plotine 30000 Nîmes France
3119461 483852984 @Company
@Persons
@UBO
@INPI
SAUNIER Joëlle Marie
DoB: 1951-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Plotine 30000 Nîmes France
3738307 389801564 @Company
@Persons
@UBO
@INPI
SAUNIER Joëlle
DoB: 1951-05-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Grenier Saint Lazare 75003 Paris FRANCE
3738308 389801564 @Company
@Persons
@UBO
@INPI
SAUNIER Joëlle
DoB: 1951-05-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Grenier Saint Lazare 75003 Paris FRANCE
3807469 480931286 @Company
@Persons
@UBO
@INPI
SAUNIER BARREIRO Marie-Christine Jacqueline
DoB: 1951-08-18
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Genets 66330 Cabestany France yes
@Cadastre
@Geotag
3848490 518626171 @Company
@Persons
@UBO
@INPI
SAUNIER BARREIRO Marie-Christine Jacqueline
DoB: 1951-08-18
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Genets 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5887765 537593782 @Company
@Persons
@UBO
@INPI
THEVENOD Louis Claude Philippe
DoB: 1951-02-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1545 Promenade des Noyers Les Travers 38410 Vaulnaveys-le-Bas France
6106794 332335322 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Paul
DoB: 1951-09-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue André Pontier 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124411 804579654 @Company
@Persons
@UBO
@INPI
FIGUET Christian, Charles
DoB: 1951-06-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Lilas 74200 Thonon-les-Bains FRANCE
7124412 804579654 @Company
@Persons
@UBO
@INPI
FIGUET Christian, Charles
DoB: 1951-06-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Lilas 74200 Thonon-les-Bains FRANCE
8563214 813072774 @Company
@Persons
@UBO
@INPI
BERTHELON Denis, Emile, Antoine, Ernest
DoB: 1951-06-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 place Rudolf Brazda Résidence Nouvelle Rive 34000 Montpellier FRANCE
11315192 449444884 @Company
@Persons
@UBO
@INPI
PATRICO Jean-Michel
DoB: 1951-01-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Marcel Aymé 39120 Villers-Robert France yes
@Cadastre
@Geotag
11316299 345148399 @Company
@Persons
@UBO
@INPI
MASSARDIER Jacques Robert
DoB: 1951-06-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lavoir 39210 Le Vernois France
11323983 385276324 @Company
@Persons
@UBO
@INPI
FIEUX Bernard Joseph Emmanuel
DoB: 1951-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Montée Gauthier Villars 39000 Lons-le-Saunier France
11323984 385276324 @Company
@Persons
@UBO
@INPI
FIEUX Bernard Joseph Emmanuel
DoB: 1951-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Montée Gauthier Villars 39000 Lons-le-Saunier France
11328943 825240781 @Company
@Persons
@UBO
@INPI
SCIC ENERGIES DES CITOYENS (JURASCIC)
DoB: 822974630
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard Gambetta 39000 Lons-le-Saunier France
12598424 539222083 @Company
@Persons
@UBO
@INPI
FLEURY SAUNIER Elyane, Denise, Renée
DoB: 1951-03-10
PoB: 76089 Betteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3730 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598425 539222083 @Company
@Persons
@UBO
@INPI
FLEURY SAUNIER Elyane, Denise, Renée
DoB: 1951-03-10
PoB: 76089 Betteville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3730 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15908158 825240781 @Company
@Persons
@UBO
@INPI
SCIC ENERGIES DES CITOYENS (JURASCIC)
DoB: 822974630
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard Gambetta 39000 Lons-le-Saunier 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.