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 1953-08-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
395004 399373240 @Company
@Persons
@UBO
@INPI
POUILLARD François Louis Marie-Joseph
DoB: 1953-04-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Ecouvées 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396166 432574598 @Company
@Persons
@UBO
@INPI
BENIER Rémy Léon Jean
DoB: 1953-08-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin Sous-Brassus 39130 Saint-Maurice-Crillat France
396167 432574598 @Company
@Persons
@UBO
@INPI
BENIER Rémy Léon Jean
DoB: 1953-08-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin Sous-Brassus 39130 Saint-Maurice-Crillat France
1366378 807951462 @Company
@Persons
@UBO
@INPI
PROST Didier, René
DoB: 1953-08-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA la Forêt 39240 Arinthod FRANCE
1712995 404677460 @Company
@Persons
@UBO
@INPI
BRENIAUX DENIS
DoB: 1953-07-09
PoB: 39073 BRAINANS (39) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Jean Moulin 39000 Lons le Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024721 331531749 @Company
@Persons
@UBO
@INPI
SAUNIER Patrice
DoB: 1953-08-05
PoB: 80271 EPEHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tosse 40230 Saubion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024722 331531749 @Company
@Persons
@UBO
@INPI
SAUNIER Patrice
DoB: 1953-08-05
PoB: 80271 EPEHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tosse 40230 Saubion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034542 381408988 @Company
@Persons
@UBO
@INPI
SAUNIER Patrice
DoB: 1953-08-05
PoB: 80271 EPEHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tosse 40230 Saubion FRANCE
4155584 492663497 @Company
@Persons
@UBO
@INPI
ROUTHIER DOSME Sylvie
DoB: 1953-06-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Gometz Cottage 91940 Gometz-le-Châtel FRANCE
4155585 492663497 @Company
@Persons
@UBO
@INPI
ROUTHIER DOSME Sylvie
DoB: 1953-06-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Gometz Cottage 91940 Gometz-le-Châtel FRANCE
4975610 332724657 @Company
@Persons
@UBO
@INPI
CHAMOUTON Catherine
DoB: 1953-02-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4975611 332724657 @Company
@Persons
@UBO
@INPI
CHAMOUTON Catherine
DoB: 1953-02-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5116179 325355881 @Company
@Persons
@UBO
@INPI
PONTAL Martine
DoB: 1953-04-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Mûriers 69100 Villeurbanne France
5531727 351722103 @Company
@Persons
@UBO
@INPI
LE SAUNIER JOLLY Florence Françoise Louise
DoB: 1953-08-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Beausejour 85800 Saint-Gilles-Croix-de-Vie France
6050737 317030583 @Company
@Persons
@UBO
@INPI
SAUNIER Noël Marie Jean
DoB: 1953-12-24
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Court Baton 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
7226162 407495696 @Company
@Persons
@UBO
@INPI
SAUNIER Patrice Charles Pierre
DoB: 1953-08-05
PoB: 80271 Epehy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tosse D112 40230 Saubion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7226163 407495696 @Company
@Persons
@UBO
@INPI
SAUNIER Patrice Charles Pierre
DoB: 1953-08-05
PoB: 80271 Epehy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tosse D112 40230 Saubion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630626 352034169 @Company
@Persons
@UBO
@INPI
GALHA GARCIA José
DoB: 1953-11-09
PoB: Figueira de Castelo Rodrigo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de Saunier 7160 Le Cheylard France yes
@Cadastre
@Geotag
10921857 443059696 @Company
@Persons
@UBO
@INPI
RABBET Daniel Michel
DoB: 1953-03-03
PoB: 39300 LONS LE SAUNIER (39000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 1630 SAINT GENIS POUILLY FRANCE
11308996 381677970 @Company
@Persons
@UBO
@INPI
COULON Patrick
DoB: 1953-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Rue du Moulin 39570 Perrigny France yes
@Cadastre
@Geotag
11309457 400031522 @Company
@Persons
@UBO
@INPI
PROST Didier René
DoB: 1953-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale 39240 Arinthod France
11316699 432574598 @Company
@Persons
@UBO
@INPI
BENIER Rémy Léon Jean
DoB: 1953-08-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin Sous-Brassus 39130 Saint-Maurice-Crillat France
11323381 418409389 @Company
@Persons
@UBO
@INPI
GUYOT Germain Bernard Jean
DoB: 1953-04-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 39270 Pimorin France
11326116 492574306 @Company
@Persons
@UBO
@INPI
DEFERT Jean-Marc
DoB: 1953-10-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Baudelaire 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333860 397963760 @Company
@Persons
@UBO
@INPI
TRANCHANT Jean-Pierre Noel
DoB: 1953-12-26
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue St Desire 39000 Lons-le-Saunier France
11342529 488022443 @Company
@Persons
@UBO
@INPI
COMBY Bernard Pierre Marie
DoB: 1953-09-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin de Montanoisel 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342531 488022443 @Company
@Persons
@UBO
@INPI
COMBY Bernard Pierre Marie
DoB: 1953-09-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin de Montanoisel 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489039 418499091 @Company
@Persons
@UBO
@INPI
ROY Bernard René Jacques Pierre
DoB: 1953-08-20
PoB: LONS LE SAUNIER 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 D RUE DU STADE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11505939 422710053 @Company
@Persons
@UBO
@INPI
DOLE Jean-Albert, Robert, Joseph
DoB: 1953-09-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Rossignols 77410 Clayé Souilly FRANCE
11510425 820698819 @Company
@Persons
@UBO
@INPI
ROY Bernard, René, Jacques
DoB: 1953-08-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Colverts 21490 Clénay FRANCE
11534611 537853020 @Company
@Persons
@UBO
@INPI
ROY Bernard, Rene, Jacques, Pierre
DoB: 1953-08-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Colverts 21490 Clénay FRANCE yes
@Cadastre
@Geotag
11534612 537853020 @Company
@Persons
@UBO
@INPI
ROY Bernard, Rene, Jacques, Pierre
DoB: 1953-08-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Colverts 21490 Clénay 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.