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 1962-08-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552512 452740830 @Company
@Persons
@UBO
@INPI
SAUNIER Philippe
DoB: 1962-08-27
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du général De Gaulle VILLERS SOUS SAINT LEU 60340 Villers-sous-Saint-Leu FRANCE
5882886 500775309 @Company
@Persons
@UBO
@INPI
ZACCARDI Raphaël Vincenzo
DoB: 1962-12-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Desaix 38000 Grenoble France yes
@Cadastre
@Geotag
7148262 511946717 @Company
@Persons
@UBO
@INPI
GARRET Pierre-Etienne Jean
DoB: 1962-08-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 avenue de Verlagny 74500 Neuvecelle FRANCE
7148263 511946717 @Company
@Persons
@UBO
@INPI
GARRET Pierre-Etienne Jean
DoB: 1962-08-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 avenue de Verlagny 74500 Neuvecelle FRANCE
10856036 752936690 @Company
@Persons
@UBO
@INPI
GARRET Pierre-Etienne
DoB: 1962-08-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 avenue de Larringes 74500 Evian-les-bains FRANCE
10859315 399017441 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Luc
DoB: 1962-02-26
PoB: Lons-le-Saunier - 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Montée des Princières 39 - Lons-le-Saunier 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312557 504296963 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Michel
DoB: 1962-06-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route de Beaufort 39270 Augisey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312561 504296963 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Michel
DoB: 1962-06-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Beaufort 39270 Augisey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315074 498281047 @Company
@Persons
@UBO
@INPI
LACROIX MARILLER Clémence Marie-Pierre
DoB: 1962-11-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Rue DU HANGAR 39260 Moirans-en-Montagne France
11320968 348434168 @Company
@Persons
@UBO
@INPI
BENOIT GONIN Benoit Jacques Georges Julien
DoB: 1966-08-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 39130 Hautecour France
11328510 485349062 @Company
@Persons
@UBO
@INPI
LANTHERMANN Dominique Roger
DoB: 1962-02-12
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Gambetta 39000 Lons-le-Saunier France
11328511 485349062 @Company
@Persons
@UBO
@INPI
LANTHERMANN Dominique Roger
DoB: 1962-02-12
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Boulevard Gambetta 39000 Lons-le-Saunier France
11331373 508558731 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Molard 39320 Saint-Julien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331374 508558731 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Molard 39320 Saint-Julien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334584 492489315 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Ferdinand Fillod 39160 Saint-Amour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334585 492489315 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Ferdinand Fillod 39160 Saint-Amour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337794 329950398 @Company
@Persons
@UBO
@INPI
COURVOISIER Pascal
DoB: 1962-08-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39570 Bornay France
12622963 453517385 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Luc, Charles, Adrien
DoB: 1962-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 route de l'EGLISE 76690 Yquebeuf FRANCE
14678520 804153708 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Ferdinand Fillod 39160 Saint-Amour France
14806798 433051364 @Company
@Persons
@UBO
@INPI
SAUNIER Sandrine
DoB: 1962-08-05
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Hibiscus 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
15415118 449404979 @Company
@Persons
@UBO
@INPI
SCHMITT Alain André Jacques
DoB: 1962-08-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Impasse de Verdun 39000 Lons-le-Saunier FRANCE
15415119 449404979 @Company
@Persons
@UBO
@INPI
SCHMITT Alain André Jacques
DoB: 1962-08-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Verdun 39000 Lons-le-Saunier FRANCE
15816850 804153708 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Ferdinand Fillod 39160 Saint-Amour France
15816856 804330447 @Company
@Persons
@UBO
@INPI
BERTHOZAT Jean-Paul André François
DoB: 1962-04-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Ferdinand Fillod 39160 Saint-Amour France
15816889 808519714 @Company
@Persons
@UBO
@INPI
SAS JPB
DoB: 804153708
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Prés Girard 5887 Rue de l'Industrie 39160 Saint-Amour 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.