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 1961-05-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393550 329252555 @Company
@Persons
@UBO
@INPI
PITHON Hervé Robert Yvon
DoB: 1961-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nilly 39570 Courlaoux France
1490618 341198588 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Rouget de Lisle 39000 Lons-le-Saunier FRANCE
1523002 797577871 @Company
@Persons
@UBO
@INPI
SIBILLE Catherine
DoB: 1961-11-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Docteur Colard 25000 Besançon FRANCE
2245811 483339156 @Company
@Persons
@UBO
@INPI
Saunier Philippe
DoB: 1961-10-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
5 rue Raoul Serres 31220 Cazères France
6393440 435393343 @Company
@Persons
@UBO
@INPI
PERNIN Denis Jean-Pierre
DoB: 1961-03-16
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jeanne de Devant 33210 Langon FRANCE yes
@Cadastre
@Geotag
6393441 435393343 @Company
@Persons
@UBO
@INPI
PERNIN Denis Jean-Pierre
DoB: 1961-03-16
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jeanne de Devant 33210 Langon FRANCE yes
@Cadastre
@Geotag
8570766 381441765 @Company
@Persons
@UBO
@INPI
PERNIN DHIVERT Corinne
DoB: 1961-05-10
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Conde 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10269781 790229686 @Company
@Persons
@UBO
@INPI
MILLET CALMELET Chrystèle Colette Michèle
DoB: 1961-10-20
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Mendès France 38400 Saint Martin d'Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504512 494667025 @Company
@Persons
@UBO
@INPI
SAUNIER Bruno Nicolas Robert
DoB: 1961-05-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 QUAI COLONEL RENARD 88000 EPINAL FRANCE
10924115 448966259 @Company
@Persons
@UBO
@INPI
RAISON VIANNAY Patricia Marie Jacqueline
DoB: 1961-05-18
PoB: 39300 LONS LE SAUNIER (39000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 GRANDE RUE 1570 FEILLENS FRANCE
11307979 491567129 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Rouget de Lisle 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309516 450516364 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Frédéric
DoB: 1961-11-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Sauget 39300 Champagnole France
11314895 827848417 @Company
@Persons
@UBO
@INPI
GHELMA Catherine Simone Marie Madeleine
DoB: 1961-01-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Chemin du Rougeot 39230 Darbonnay France
11319816 443820733 @Company
@Persons
@UBO
@INPI
GRANDMOTTET Philippe Simon
DoB: 1961-04-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée De l'Île aux Moineaux 25000 Besançon France
11319817 443820733 @Company
@Persons
@UBO
@INPI
GRANDMOTTET Philippe Simon
DoB: 1961-04-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée De l'Île aux Moineaux 25000 Besançon France
11321491 444979512 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France
11330053 343795589 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France
11331786 493735914 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11331790 493735914 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11338559 488202243 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France
11342083 799015573 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France
11342088 799015573 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France
12245902 440066629 @Company
@Persons
@UBO
@INPI
SAUNIER LE CONIAC DE LA LONGRAYS Laurence
DoB: 1961-11-07
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue LOUIS PHILIPPE C/O SDM 92200 Neuilly-sur-Seine FRANCE
12555688 824751580 @Company
@Persons
@UBO
@INPI
SAUNIER Christophe, Louis, Charles
DoB: 1961-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 rue Lt Pierre Gosselin 76530 Moulineaux FRANCE
13139918 433199981 @Company
@Persons
@UBO
@INPI
CHAPON Patrice Bernard
DoB: 1961-09-24
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Beauséjour 77400 Pomponne France yes
@Cadastre
@Geotag

 

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.