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 1956-04-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59716 429328511 @Company
@Persons
@UBO
@INPI
TOURNIER Denis Bernard François
DoB: 1956-04-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Courriot 39140 Arlay France yes
@Cadastre
@Geotag
1633371 788806917 @Company
@Persons
@UBO
@INPI
CHALUMEAUX CARPENTIER Sylviane, Marie, Marcelle
DoB: 1956-05-24
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dalverny 78800 Houilles FRANCE
2616111 789566312 @Company
@Persons
@UBO
@INPI
LEPINE LESCOCHE Elisabeth Marie Claude
DoB: 1956-04-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pontillard 26110 Piégon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633534 794586735 @Company
@Persons
@UBO
@INPI
NICOT Jean Pierre Marie albert
DoB: 1956-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Théodore Aubanel 26200 Montélimar France
2633535 794586735 @Company
@Persons
@UBO
@INPI
NICOT Jean Pierre Marie albert
DoB: 1956-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Théodore Aubanel 26200 Montélimar France
3056491 397565128 @Company
@Persons
@UBO
@INPI
SAUNIER AGUILERA Marie Evelyne Raymonde
DoB: 1956-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France
3056492 397565128 @Company
@Persons
@UBO
@INPI
SAUNIER AGUILERA Marie Evelyne Raymonde
DoB: 1956-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France
3119901 397567983 @Company
@Persons
@UBO
@INPI
SAUNIER AGUILERA Marie Evelyne Raymond
DoB: 1956-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30400 Villeneuve-lès-Avignon France
3119902 397567983 @Company
@Persons
@UBO
@INPI
SAUNIER AGUILERA Marie Evelyne Raymond
DoB: 1956-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30400 Villeneuve-lès-Avignon France
3159075 397565078 @Company
@Persons
@UBO
@INPI
SAUNIER AGUILERA Marie Evelyne Raymonde
DoB: 1956-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
3159076 397565078 @Company
@Persons
@UBO
@INPI
SAUNIER AGUILERA Marie Evelyne Raymonde
DoB: 1956-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
4506681 338681513 @Company
@Persons
@UBO
@INPI
JACQUEMIN Marie-Christine Jeanne Hélène
DoB: 1956-01-16
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DU ROHOU PLOUBAZLANEC 22620 PLOUBAZLANEC FRANCE
5517869 439882911 @Company
@Persons
@UBO
@INPI
BOISSINOT SAUNIER Christiane Marie Colette
DoB: 1956-12-22
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Champ des Pierres 85120 La Châtaigneraie France
8460167 751101924 @Company
@Persons
@UBO
@INPI
SAUNIER Patrick
DoB: 1956-02-22
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chagrin Falls 7220 Cardinal Lane OHIO 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460168 751101924 @Company
@Persons
@UBO
@INPI
SAUNIER Patrick
DoB: 1956-02-22
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chagrin Falls 7220 Cardinal Lane OHIO 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479384 751231523 @Company
@Persons
@UBO
@INPI
SAUNIER Patrick Henri
DoB: 1956-02-22
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cardinal Lane Chagrin Falls 7220 OHIO 0 Etats Unis D'Amerique
8479385 751231523 @Company
@Persons
@UBO
@INPI
SAUNIER Patrick Henri
DoB: 1956-02-22
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cardinal Lane Chagrin Falls 7220 OHIO 0 Etats Unis D'Amerique
10133838 527855431 @Company
@Persons
@UBO
@INPI
SAUNIER GUESTIN Claudine
DoB: 1956-05-04
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route Nationale 54950 Laronxe FRANCE
10133839 527855431 @Company
@Persons
@UBO
@INPI
SAUNIER GUESTIN Claudine
DoB: 1956-05-04
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route Nationale 54950 Laronxe FRANCE
10876681 792521601 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1956-11-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Alpes 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
10876682 792521601 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1956-11-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue des Alpes 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
10880754 491568366 @Company
@Persons
@UBO
@INPI
GUILLOT Eric Gabriel Germain
DoB: 1956-11-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Alpes 1210 Ferney-Voltaire FRANCE
11315265 646950329 @Company
@Persons
@UBO
@INPI
TROSSAT Denis Marie Laurent
DoB: 1956-01-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
175 Rue de l'Espérance 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11328369 482525672 @Company
@Persons
@UBO
@INPI
BOUCHARD RABANT Dominique Claude Jacqueline
DoB: 1956-04-26
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Georges Trouillot 39000 Lons-le-Saunier France
11331079 383590270 @Company
@Persons
@UBO
@INPI
GARNIER Marc René
DoB: 1956-06-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39130 Châtillon France
11331171 423110543 @Company
@Persons
@UBO
@INPI
GARNIER Marc
DoB: 1956-06-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Croix Neuves 39300 Montrond France
11333236 519067615 @Company
@Persons
@UBO
@INPI
GARNIER Marc René
DoB: 1956-06-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pasteur 39300 Montrond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541312 400426243 @Company
@Persons
@UBO
@INPI
CAPOUL TRAPASSO Veronique Catherine
DoB: 1956-01-22
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. FOCH 21000 DIJON FRANCE
11555087 384437869 @Company
@Persons
@UBO
@INPI
SAUNIER Philippe Claude Francois
DoB: 1956-04-22
PoB: LA ROCHELLE (CHARENTES MARIT.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE ROBERT JEAN 13013 MARSEILLE FRANCE
12435800 428760938 @Company
@Persons
@UBO
@INPI
DURAND SAUNIER Lorraine Luce Marie
DoB: 1956-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
12855205 435125042 @Company
@Persons
@UBO
@INPI
ANTOINE RAOULT Dominique, Marie
DoB: 1956-07-22
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Bizet 91460 Marcoussis 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.