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 1959-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395054 400561163 @Company
@Persons
@UBO
@INPI
PETOT CHALAND Béatrice Jeanne Michèle
DoB: 1959-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence la Colline 74330 La Balme-de-Sillingy France
395402 411648421 @Company
@Persons
@UBO
@INPI
PETOT CHALAND Béatrice Jeanne Michèle
DoB: 1959-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence la Colline 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397651 647150465 @Company
@Persons
@UBO
@INPI
MARTINE Bruno Noel Michel
DoB: 1959-07-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route de Lons-le-Saunier 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
398687 829640499 @Company
@Persons
@UBO
@INPI
BUFFAVAND ROCHET Marie-Ange Michèle Christiane
DoB: 1959-11-22
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Aristide Briand 39000 Lons-le-Saunier France
398688 829640499 @Company
@Persons
@UBO
@INPI
BUFFAVAND ROCHET Marie-Ange Michèle Christiane
DoB: 1959-11-22
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Aristide Briand 39000 Lons-le-Saunier France
6200744 812169092 @Company
@Persons
@UBO
@INPI
GADOULET Claude Elie Marcel
DoB: 1959-02-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue du Général Delestraint 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200745 812169092 @Company
@Persons
@UBO
@INPI
GADOULET Claude Elie Marcel
DoB: 1959-02-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Rue du Général Delestraint 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293393 498914357 @Company
@Persons
@UBO
@INPI
BLANCHOT Patrick
DoB: 1959-09-24
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 impasse Dorin 51000 Châlons-en-Champagne France
8576159 393172598 @Company
@Persons
@UBO
@INPI
EMERY Genevieve
DoB: 1959-11-24
PoB: LYON (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
232 RUE VICTOR LORAIN LONS LE SAUNIER 39000 LONS LE SAUNIER FRANCE
8579550 432981546 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc, Michel, Georges
DoB: 1959-02-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1259 les Bernards 71310 La chaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308469 397898149 @Company
@Persons
@UBO
@INPI
FAUVEAU Marcel Jean
DoB: 1959-05-24
PoB: 54136 Conflans-en-Jarnisy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue François Bussenet 39000 Lons-le-Saunier France
11314249 503146755 @Company
@Persons
@UBO
@INPI
NOUVELOT Patrick Jean-Pierre
DoB: 1959-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Route de Fleria 39190 Cousance France
11316162 491972253 @Company
@Persons
@UBO
@INPI
BOUCHARD ANGONIN Véronique Nicole Jeanne
DoB: 1959-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU LAVOIR 39320 Gigny France
11317119 498076777 @Company
@Persons
@UBO
@INPI
GENTELET Bernard
DoB: 1959-08-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Champvans 39100 Monnières France
11320032 421669052 @Company
@Persons
@UBO
@INPI
MONTAGNON Daniel Henri Bernard
DoB: 1959-11-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Condamine 2 39570 Perrigny France yes
@Cadastre
@Geotag
11320033 421669052 @Company
@Persons
@UBO
@INPI
MONTAGNON Daniel Henri Bernard
DoB: 1959-11-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Condamine 2 39570 Perrigny France yes
@Cadastre
@Geotag
11324545 381490531 @Company
@Persons
@UBO
@INPI
BERTIN Eric Georges Aime
DoB: 1959-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement LE MARTERET 39570 Macornay France
11327695 525148136 @Company
@Persons
@UBO
@INPI
BESCOND BLANCHET Dominique Marie Christine
DoB: 1959-01-05
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Rousseau 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12856547 335321659 @Company
@Persons
@UBO
@INPI
GENELETTI Brigitte
DoB: 1959-05-24
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1210 chemin Carraire de Salin 13090 Aix-en-Provence FRANCE
13932002 509967477 @Company
@Persons
@UBO
@INPI
SAUNIER JOIMEL Geneviève
DoB: 1959-05-24
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
14066664 509967477 @Company
@Persons
@UBO
@INPI
SAUNIER JOIMEL Genevieve
DoB: 1959-05-24
PoB: Cherbourg France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 lotissement Oyster Pond Villa3 97150 Saint-Martin 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.