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 1956-05-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394938 394837728 @Company
@Persons
@UBO
@INPI
RIARD-CHASSANDE RIARD-CHASSANDE Cécile Irène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Bis Place Bichat 39000 Lons-le-Saunier France
394939 394837728 @Company
@Persons
@UBO
@INPI
RIARD-CHASSANDE RIARD-CHASSANDE Cécile Irène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Place Bichat 39000 Lons-le-Saunier France
398655 825240781 @Company
@Persons
@UBO
@INPI
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA
DoB: 253901094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France
2781303 483069811 @Company
@Persons
@UBO
@INPI
SAUNIER Alain
DoB: 1956-05-19
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 RUE JOSEPH ANGLADE 11100 NARBONNE FRANCE
4835644 442006193 @Company
@Persons
@UBO
@INPI
SAUNIER-PLUMAZ SAUNIER Frank
DoB: 1956-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Tronchet 69006 Lyon France
5036156 801426966 @Company
@Persons
@UBO
@INPI
SAUNIER PLUMAZ Franck Joël Gabriel
DoB: 1956-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Tronchet 69006 Lyon France
7086063 347747990 @Company
@Persons
@UBO
@INPI
SAUNIER Marie-Madeleine
DoB: 1956-02-27
PoB: 17003 Aigrefeuille-d'Aunis FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
110 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563288 527755250 @Company
@Persons
@UBO
@INPI
DEMOUGEOT Hervé Jean-Paul André
DoB: 1956-12-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Just de Bretenières 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563289 527755250 @Company
@Persons
@UBO
@INPI
DEMOUGEOT Hervé Jean-Paul André
DoB: 1956-12-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Just de Bretenières 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568883 434175667 @Company
@Persons
@UBO
@INPI
JACQUOT Claude
DoB: 1956-01-19
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 E RUE MORINET CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
11316160 491972253 @Company
@Persons
@UBO
@INPI
ANGONIN Bruno Marc Fernand
DoB: 1956-12-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU LAVOIR 39320 Gigny France
11316161 491972253 @Company
@Persons
@UBO
@INPI
ANGONIN Bruno Marc Fernand
DoB: 1956-12-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU LAVOIR 39320 Gigny France
11316550 391865839 @Company
@Persons
@UBO
@INPI
CHASSANDE-BARRIOZ Cécile Irène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Bis Place Bichat 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11316553 391865839 @Company
@Persons
@UBO
@INPI
CHASSANDE-BARRIOZ Cécile Irène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Place Bichat 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11317069 500319199 @Company
@Persons
@UBO
@INPI
BERNARD Patrick
DoB: 1956-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Grande Rue 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317070 500319199 @Company
@Persons
@UBO
@INPI
BERNARD Patrick
DoB: 1956-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande Rue 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317493 394837728 @Company
@Persons
@UBO
@INPI
RIARD-CHASSANDE RIARD-CHASSANDE Cécile Irène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Bis Place Bichat 39000 Lons-le-Saunier France
11318008 333148484 @Company
@Persons
@UBO
@INPI
RICHARD Christian Claude Fernand Jules
DoB: 1956-12-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39130 Cogna France
11328938 825240781 @Company
@Persons
@UBO
@INPI
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA
DoB: 253901094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France
11330807 488484767 @Company
@Persons
@UBO
@INPI
GROSJEAN Philippe Raymond Gabriel
DoB: 1956-06-01
PoB: 39411 Perrigny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Lafayette 39000 Lons-le-Saunier France
11330809 488484767 @Company
@Persons
@UBO
@INPI
GROSJEAN Philippe Raymond Gabriel
DoB: 1956-06-01
PoB: 39411 Perrigny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Lafayette 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
11332764 818187973 @Company
@Persons
@UBO
@INPI
JAILLET Daniel Gabriel
DoB: 1956-05-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Puits 39130 Saugeot France
11332765 818187973 @Company
@Persons
@UBO
@INPI
JAILLET Daniel Gabriel
DoB: 1956-05-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Puits 39130 Saugeot France
11334765 432463180 @Company
@Persons
@UBO
@INPI
JAILLET JAILLEY Daniel Gabriel
DoB: 1956-05-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAMEAU DU PUITS 39130 Saugeot France
11337533 324043850 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1956-02-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement Sous-l'Auge 39130 Cogna France
11532378 538247081 @Company
@Persons
@UBO
@INPI
VUILLEMEY Patrick, André, Jean
DoB: 1956-01-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 route de Montaigu 39570 Montaigu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532379 538247081 @Company
@Persons
@UBO
@INPI
VUILLEMEY Patrick, André, Jean
DoB: 1956-01-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 route de Montaigu 39570 Montaigu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15908154 825240781 @Company
@Persons
@UBO
@INPI
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA
DoB: 253901094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Maurice Chevassu 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.