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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SAUNIER 1963-11-19 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 60055 | 789820131 @Company @Persons @UBO @INPI |
OUDARD STECK Martine DoB: 1963-01-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
215 Rue de Montorient 39570 Courbouzon France | ||
| 397938 | 778388983 @Company @Persons @UBO @INPI |
Groupement Agricole d'Exploitation en Commun Reconnu DES MOURAINES DoB: 399249960 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Rue des Pontets 39130 Bonlieu France | yes @Cadastre @Geotag |
|
| 398148 | 789820131 @Company @Persons @UBO @INPI |
OUDARD STECK Martine DoB: 1963-01-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
215 Rue de Montorient 39570 Courbouzon France | ||
| 1771504 | 780053740 @Company @Persons @UBO @INPI |
LES COOPERATEURS DE NORMANDIE PICARDIE DoB: 550501985 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue de la Cooperative 76120 Le Grand Quevilly France | yes @Cadastre @Geotag |
|
| 3633251 | 810429555 @Company @Persons @UBO @INPI |
PLATHEY Dominique, Pascal DoB: 1963-05-06 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
61 rue de Verdun 13300 Salon-de-Provence FRANCE | ||
| 5619405 | 753777432 @Company @Persons @UBO @INPI |
SAUNIER Marc DoB: 1963-11-19 PoB: 35360 Vitre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse de la Butte 53810 Changé FRANCE | yes @Cadastre @Geotag |
|
| 5619406 | 753777432 @Company @Persons @UBO @INPI |
SAUNIER Marc DoB: 1963-11-19 PoB: 35360 Vitre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse de la Butte 53810 Changé FRANCE | yes @Cadastre @Geotag |
|
| 11324371 | 809049513 @Company @Persons @UBO @INPI |
LACROIX Jean-Philipe René Marcel DoB: 1963-11-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
320 Route de Trélachaume 39260 Maisod France | yes @Cadastre @Geotag |
|
| 11324374 | 809049513 @Company @Persons @UBO @INPI |
LACROIX Jean-Philipe René Marcel DoB: 1963-11-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
320 Route de Trélachaume 39260 Maisod France | yes @Cadastre @Geotag |
|
| 11324815 | 789820131 @Company @Persons @UBO @INPI |
OUDARD STECK Martine DoB: 1963-01-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
215 Rue de Montorient 39570 Courbouzon France | ||
| 11326832 | 414341362 @Company @Persons @UBO @INPI |
MEGARD Dominique Joel Andre DoB: 1963-11-30 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du 19 Mars 1962 39570 Montmorot France | yes @Cadastre @Geotag |
|
| 11339649 | 808737373 @Company @Persons @UBO @INPI |
MEGARD Dominique Joël André DoB: 1963-11-30 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
308 Rue de Montalent 39210 Le Louverot France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13492048 | 411371834 @Company @Persons @UBO @INPI |
SAUNIER Bruno Jean-Paul DoB: 1963-07-19 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue De la Pitencerie Romette 5000 Gap France | yes @Cadastre @Geotag |
|
| 13492437 | 443520564 @Company @Persons @UBO @INPI |
SAUNIER Bruno Jean-Paul DoB: 1963-07-19 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de la Pitancerie 5000 Gap France | yes @Cadastre @Geotag |
|
| 15816801 | 789820131 @Company @Persons @UBO @INPI |
OUDARD STECK Martine DoB: 1963-01-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
215 Rue de Montorient 39570 Courbouzon France | ||
| 16207945 | 452146905 @Company @Persons @UBO @INPI |
DELBOS Patrick Alphonse Edmond DoB: 1963-03-16 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 chemin des Marseillais 13720 La Bouilladisse France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.