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 1958-06-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394073 351585302 @Company
@Persons
@UBO
@INPI
VEYRAT Béatrice Marie Francoise
DoB: 1958-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue des Pendants 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394074 351585302 @Company
@Persons
@UBO
@INPI
VEYRAT Béatrice Marie Francoise
DoB: 1958-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue des Pendants 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394223 37350014 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
396978 488729351 @Company
@Persons
@UBO
@INPI
CAMUS Pierre
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont DU BOURG 39230 Le Chateley France
396979 488729351 @Company
@Persons
@UBO
@INPI
CAMUS Pierre
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont DU BOURG 39230 Le Chateley France
943318 505005975 @Company
@Persons
@UBO
@INPI
PERCHE SAUNIER Juliette
DoB: 1958-04-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Crêt 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470281 498330513 @Company
@Persons
@UBO
@INPI
CAMUS Pierre, Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont du Bourg 39230 Le chateley FRANCE
3843762 343433926 @Company
@Persons
@UBO
@INPI
JAILLOT Pierre Charles Jean Marie
DoB: 1958-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Chemin de Las Lloubères 66000 Perpignan France
3843763 343433926 @Company
@Persons
@UBO
@INPI
JAILLOT Pierre Charles Jean Marie
DoB: 1958-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Chemin de Las Lloubères 66000 Perpignan France
4849917 505005975 @Company
@Persons
@UBO
@INPI
PERCHE SAUNIER Juliette
DoB: 1958-04-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Crêt 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308368 523807691 @Company
@Persons
@UBO
@INPI
CAMUS Pierre Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont DU BOURG 39230 Le Chateley France
11309315 533975835 @Company
@Persons
@UBO
@INPI
CAMUS Pierre Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont du Bourg 39230 Le Chateley France
11311725 443780267 @Company
@Persons
@UBO
@INPI
CAMUS Pierre Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont du Bourg 39230 Le Chateley France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311727 443780267 @Company
@Persons
@UBO
@INPI
CAMUS Pierre Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont du Bourg 39230 Le Chateley France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11321441 488729351 @Company
@Persons
@UBO
@INPI
CAMUS Pierre
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DU BOURG 39230 Le Chateley France
11321442 488729351 @Company
@Persons
@UBO
@INPI
CAMUS Pierre
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DU BOURG 39230 Le Chateley France
11326075 489843797 @Company
@Persons
@UBO
@INPI
CAMUS Pierre Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont du Bourg 39230 Le Chateley France
11328683 445242944 @Company
@Persons
@UBO
@INPI
CAMUS Pierre Maurice
DoB: 1958-06-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont du Bourg 39230 Le Chateley France
11636802 408092450 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Docteur Drevon 42400 Saint-Chamond FRANCE
11636803 408092450 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Drevon 42400 Saint-Chamond FRANCE
11671107 411145519 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Tremplin les Murdiers 42660 Le Bessat FRANCE
11671108 411145519 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin du Tremplin les Murdiers 42660 Le Bessat FRANCE
15654258 411145519 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Docteur Drevon 42400 Saint-Chamond 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.