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 1961-01-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626480 449886969 @Company
@Persons
@UBO
@INPI
SAUNIER Jérémy Marcel Augustin
DoB: 1961-01-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Hubert Latham 76620 Le Havre France
626572 453023889 @Company
@Persons
@UBO
@INPI
SAUNIER Jérémie Marcel Augustin
DoB: 1961-01-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Hubert Latham 76620 Le Havre France yes
@Cadastre
@Geotag
1338318 414503060 @Company
@Persons
@UBO
@INPI
SAULNIER Jean-Michel
DoB: 1961-07-13
PoB: 39300 LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE de Genève 16000 Angoulême FRANCE
1616910 485267355 @Company
@Persons
@UBO
@INPI
COULON BRANCALEONI Marie Claude Annie Bernadette
DoB: 1961-07-13
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Reinebourg 95390 Saint-Prix FRANCE
5072968 824059554 @Company
@Persons
@UBO
@INPI
METRAL SAUNIER Catherine Françoise Renée
DoB: 1961-05-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Monnaie 69002 Lyon France yes
@Cadastre
@Geotag
5072969 824059554 @Company
@Persons
@UBO
@INPI
METRAL SAUNIER Catherine Françoise Renée
DoB: 1961-05-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Monnaie 69002 Lyon France yes
@Cadastre
@Geotag
8306698 448744458 @Company
@Persons
@UBO
@INPI
JACQUIER Jean Pierre
DoB: 1961-12-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Pechbonnieu 31150 Gratentour France
9443387 403247091 @Company
@Persons
@UBO
@INPI
SAUNIER Joseph
DoB: 1961-01-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Crêtes 69780 Saint-Pierre-de-Chandieu France
9443388 403247091 @Company
@Persons
@UBO
@INPI
SAUNIER Joseph
DoB: 1961-01-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Crêtes 69780 Saint-Pierre-de-Chandieu France
9443389 403247091 @Company
@Persons
@UBO
@INPI
GUINET SAUNIER Corinne Christine
DoB: 1961-10-01
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Crêtes 69780 Saint-Pierre-de-Chandieu France
10905914 490498987 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand Léon André-Marie
DoB: 1961-11-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin du Devorah 1000 Bourg-en-Bresse FRANCE
11312920 439481763 @Company
@Persons
@UBO
@INPI
TRESY Pascal Rene Nicolas
DoB: 1961-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue George Sand 39300 Champagnole France
11323077 349856443 @Company
@Persons
@UBO
@INPI
BROISSIAT Bernard Georges Alfred
DoB: 1961-07-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Les Champs Devant Lamarre 39190 Chevreaux France
11497055 451399166 @Company
@Persons
@UBO
@INPI
GREBOT Remy Adrien Felix
DoB: 1961-01-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 impasse Edgar Degas 21000 Dijon FRANCE
11499859 803990233 @Company
@Persons
@UBO
@INPI
GREBOT Rémy, Adrien, Felix
DoB: 1961-01-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Edgar Degas 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11524227 411120389 @Company
@Persons
@UBO
@INPI
GREBOT Rémy Adrien Felix
DoB: 1961-01-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Edgard Degas 21000 Dijon FRANCE
11544046 485216881 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 rue Faubourd Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544047 485216881 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Faubourd Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544048 485216881 @Company
@Persons
@UBO
@INPI
POMERANIE
DoB: 439023755
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE FAUBOURG ST NICOLAS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16017679 850354911 @Company
@Persons
@UBO
@INPI
LAROSE SOMMI Anne Claude
DoB: 1961-12-01
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Bis Rue de la Poudrière 33600 Pessac 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.