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 1953-04-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59403 350696944 @Company
@Persons
@UBO
@INPI
MAISON DEPARTEMENTALE DES PERSONNES HANDICAPEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
335 Boulevard Jules Ferry 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395002 399373240 @Company
@Persons
@UBO
@INPI
POUILLARD François Louis Marie-Joseph
DoB: 1953-04-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue des Ecouvées 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612551 443682257 @Company
@Persons
@UBO
@INPI
SAUNIER Nicolas
DoB: 1953-04-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Curie 92150 Suresnes FRANCE
7456464 349421016 @Company
@Persons
@UBO
@INPI
JAILLET Daniel, André
DoB: 1953-07-22
PoB: 71506 SAVIGNY EN REVERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Lafayette 39000 Lons-le-Saunier FRANCE
8270734 513235747 @Company
@Persons
@UBO
@INPI
SAUNIER Christian
DoB: 1953-10-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit En Ratge 81700 Blan France
9340403 390292233 @Company
@Persons
@UBO
@INPI
SAUNIER Christian Alain Maurice
DoB: 1953-10-22
PoB: 97124 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ratgé 81700 Blan FRANCE yes
@Cadastre
@Geotag
9340404 390292233 @Company
@Persons
@UBO
@INPI
SAUNIER Christian Alain Maurice
DoB: 1953-10-22
PoB: 97124 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ratgé 81700 Blan FRANCE yes
@Cadastre
@Geotag
11310086 329505150 @Company
@Persons
@UBO
@INPI
ENTRAYGUES Herve Paul Roger
DoB: 1953-11-22
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route de Montaigu 39000 Lons-le-Saunier France
11315264 646950329 @Company
@Persons
@UBO
@INPI
LISCOT Jean-paul
DoB: 1953-10-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
126 Chemin des Vannodes 39570 Chille France yes
@Cadastre
@Geotag
11316099 482563889 @Company
@Persons
@UBO
@INPI
SARRASIN Alain
DoB: 1953-11-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 B Rue des Frères Larceneux 39000 Lons-le-Saunier France
11326450 399373240 @Company
@Persons
@UBO
@INPI
POUILLARD François Louis Marie-Joseph
DoB: 1953-04-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue des Ecouvées 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341660 328640610 @Company
@Persons
@UBO
@INPI
ENTRAYGUES Herve Paul Roger
DoB: 1953-11-22
PoB: Creutzwal (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route de Montaigu 39000 Lons-le-Saunier France
11539255 319569992 @Company
@Persons
@UBO
@INPI
BARRY Pascal Lucien Alphonse Julien
DoB: 1953-03-18
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE DU FORT DE LA MOTTE GIRON 21000 DIJON FRANCE
14773690 316240324 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Luc
DoB: 1953-04-27
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Pisé 13200 Arles FRANCE
15816239 399373240 @Company
@Persons
@UBO
@INPI
POUILLARD François Louis Marie-Joseph
DoB: 1953-04-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue des Ecouvées 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
15907628 399373240 @Company
@Persons
@UBO
@INPI
POUILLARD François Louis Marie-Joseph
DoB: 1953-04-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue des Ecouvées 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
16181095 316240324 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Luc
DoB: 1953-04-27
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Pisé 13200 Arles 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.