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 1961-11-06 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
394676 387569379 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Béatrice Marie Odile
DoB: 1961-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
394682 387781404 @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
509 Route de Nilly 39570 Courlaoux France yes
@Cadastre
@Geotag
395053 400561163 @Company
@Persons
@UBO
@INPI
PETOT Jean-Luc Simon Georges
DoB: 1961-03-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin des Verrières 39000 Lons-le-Saunier France
395401 411648421 @Company
@Persons
@UBO
@INPI
PETOT Jean-Luc Simon Georges
DoB: 1961-03-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin des Verrières 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395548 413544552 @Company
@Persons
@UBO
@INPI
GIROD BRASI Sylvie Rose Marie
DoB: 1961-11-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Route de la Vallée 39360 Vaux-lès-Saint-Claude France
1033254 318990207 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand, Léon, André, Marie
DoB: 1961-11-25
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin du Devorah 1000 Bourg-en-Bresse FRANCE
1033255 318990207 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand, Léon, André, Marie
DoB: 1961-11-25
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Chemin du Devorah 1000 Bourg-en-Bresse FRANCE
1033276 319523346 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand, Léon, André, Marie
DoB: 1961-11-25
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Chemin du Devorah 1000 Bourg-en-Bresse 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
1531408 453138109 @Company
@Persons
@UBO
@INPI
GRAND Fabrice
DoB: 1961-11-15
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RESIDENCE LES LAUX N° 8 74500 MAXILLY SUR LEMAN FRANCE
2633409 437799158 @Company
@Persons
@UBO
@INPI
LARDANCHET Dominique Jean Marie
DoB: 1961-03-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros de l'Âne 26740 Savasse France
5972777 752960203 @Company
@Persons
@UBO
@INPI
SAUNIER Pascal
DoB: 1961-11-06
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Cornouaille 44300 Nantes France yes
@Cadastre
@Geotag
6046464 480708544 @Company
@Persons
@UBO
@INPI
SAUNIER Pascal Roger
DoB: 1961-11-06
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Comédie 44800 Saint-Herblain France
6093557 824336226 @Company
@Persons
@UBO
@INPI
SAUNIER Pascal
DoB: 1961-11-06
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Comédie 44800 Saint Herblain France
6107054 315189605 @Company
@Persons
@UBO
@INPI
SAUNIER Pascal Roger
DoB: 1961-11-06
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Comédie 44800 Saint-Herblain France
10928861 318990207 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand Leon Andre Marie
DoB: 1961-11-25
PoB: 39300 LONS LE SAUNIER - 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE YVES MONTANT 1000 BOURG EN BRESSE FRANCE
11317672 480512367 @Company
@Persons
@UBO
@INPI
GAY Christophe François
DoB: 1961-11-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Perrières 39200 Saint-Claude France
11326542 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
11331274 422005256 @Company
@Persons
@UBO
@INPI
GAY Christophe Francois
DoB: 1961-11-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 QUATER Rue Christin 39200 Saint-Claude France
11333221 499100329 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Osias Guy
DoB: 1961-06-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 rue Victor Lorain 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333222 499100329 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Osias Guy
DoB: 1961-06-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 rue Victor Lorain 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333319 532794963 @Company
@Persons
@UBO
@INPI
DOURIAUD Patricia
DoB: 1961-03-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Lecourbe 39000 Lons-le-Saunier France
11333622 442837233 @Company
@Persons
@UBO
@INPI
MATHIEU ALBRECHT Christine Marie Raymonde
DoB: 1961-11-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Marcel Paul 39000 Lons-le-Saunier France
11336025 477636724 @Company
@Persons
@UBO
@INPI
MATHIEU Christine Marie Raymonde
DoB: 1961-11-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Marcel Paul 39000 Lons-le-Saunier France
11340638 508888096 @Company
@Persons
@UBO
@INPI
PERNOUD MAUBEY Sylvie Andrée Claude
DoB: 1961-06-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin de la Barre 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11340640 508888096 @Company
@Persons
@UBO
@INPI
PERNOUD MAUBEY Sylvie Andrée Claude
DoB: 1961-06-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin de la Barre 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
13807171 830099479 @Company
@Persons
@UBO
@INPI
BARBELENET Patrick, Georges, Henri
DoB: 1961-05-26
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Ipanema rue des Gommiers Quartier la Xavier 97229 Les trois îlets 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.