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 1964-11-01 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 398634 | 825190648 @Company @Persons @UBO @INPI |
PERRARD Laurent Simon Pierre DoB: 1964-02-09 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
39800 Fay-en-Montagne France | yes @Cadastre @Geotag |
|
| 1520190 | 325221562 @Company @Persons @UBO @INPI |
BONNET Jean-Yves, Marie, Jacques DoB: 1964-11-26 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Libération 25300 Les alliés FRANCE | ||
| 1520191 | 325221562 @Company @Persons @UBO @INPI |
BONNET Jean-Yves, Marie, Jacques DoB: 1964-11-26 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de la Libération 25300 Les alliés FRANCE | ||
| 3028671 | 419960430 @Company @Persons @UBO @INPI |
SAUNIER Stéphane Jean-Baptiste DoB: 1964-04-11 PoB: 93031 Épinay-sur-Seine (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Du Col du Bonhomme 67116 Reichstett France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3339149 | 342895372 @Company @Persons @UBO @INPI |
VUILLET Thierry André DoB: 1964-02-05 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard Joseph Garnier 6000 Nice FRANCE | ||
| 8734470 | 521944157 @Company @Persons @UBO @INPI |
SAUNIER Jérôme DoB: 1964-01-17 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Arthur Rozier 75019 Paris 19 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8907559 | 444735286 @Company @Persons @UBO @INPI |
SAUNIER Stéphane Marie Alain DoB: 1964-09-24 PoB: 49099 Cholet P.Physique Quality: Gérant @OCCRP Alef @WC |
le Clos Saint Pierre 35530 Noyal-sur-Vilaine FRANCE | ||
| 8907560 | 444735286 @Company @Persons @UBO @INPI |
SAUNIER Stéphane Marie Alain DoB: 1964-09-24 PoB: 49099 Cholet P.Physique Quality: Associé unique @OCCRP Alef @WC |
le Clos Saint Pierre 35530 Noyal-sur-Vilaine FRANCE | ||
| 9303890 | 532238722 @Company @Persons @UBO @INPI |
SAUNIER Yannick André Gaston DoB: 1964-11-01 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Louvel et Brière 14800 Touques FRANCE | yes @Cadastre @Geotag |
|
| 11309588 | 301852927 @Company @Persons @UBO @INPI |
CERBERA MONCHAL Martine Françoise DoB: 1964-05-23 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Chevilles 39130 Pont-de-Poitte France | ||
| 11321664 | 337862056 @Company @Persons @UBO @INPI |
FORAS Eric Michel Noël DoB: 1964-12-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2595 Route de Fleria 39190 Cousance France | yes @Cadastre @Geotag |
|
| 11322800 | 790141345 @Company @Persons @UBO @INPI |
CERBERA MONCHAL Martine Françoise DoB: 1964-05-23 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Chevilles 39130 Pont-de-Poitte France | ||
| 11323865 | 534907183 @Company @Persons @UBO @INPI |
DEBRAND Dominique Bernard DoB: 1964-02-10 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Henri Barbusse 91260 Juvisy-sur-Orge France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11326409 | 423775592 @Company @Persons @UBO @INPI |
BAILLY François Laurent Simon DoB: 1964-12-06 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Route Principale 39130 Uxelles France | ||
| 11334370 | 825190648 @Company @Persons @UBO @INPI |
PERRARD Laurent Simon Pierre DoB: 1964-02-09 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
39800 Fay-en-Montagne France | yes @Cadastre @Geotag |
|
| 12847796 | 813767605 @Company @Persons @UBO @INPI |
BERNARD Serge, Rémy DoB: 1964-06-11 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 chemin des Geines 13105 Mimet FRANCE | ||
| 12847797 | 813767605 @Company @Persons @UBO @INPI |
BERNARD Serge, Rémy DoB: 1964-06-11 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 chemin des Geines 13105 Mimet FRANCE | ||
| 15266420 | 419380936 @Company @Persons @UBO @INPI |
EISER Philippe, Henri, Marcel DoB: 1964-09-26 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 place Perraud 39000 Lons-le-Saunier FRANCE | yes @Cadastre @Geotag |
|
| 16068112 | 431319888 @Company @Persons @UBO @INPI |
GROSPELLIER Jean-Christophe DoB: 1964-12-01 PoB: Abeche Tchad P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue du Commerce 39000 Lons-le-Saunier 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.