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 1967-03-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2341025 809357767 @Company
@Persons
@UBO
@INPI
Saunier Pierre-Antoine Laurent Jean
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Plantes 92500 Rueil-Malmaison France
2341027 809357767 @Company
@Persons
@UBO
@INPI
Saunier Pierre-Antoine Laurent Jean
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Plantes 92500 Rueil-Malmaison France
2478330 792038879 @Company
@Persons
@UBO
@INPI
Saunier Pierre-Antoine Laurent Jean
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Plantes 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
2478331 792038879 @Company
@Persons
@UBO
@INPI
Saunier Pierre-Antoine Laurent Jean
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Plantes 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
3241991 440926772 @Company
@Persons
@UBO
@INPI
SAUNIER MAS Laurence
DoB: 1967-03-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3241992 440926772 @Company
@Persons
@UBO
@INPI
SAUNIER MAS Laurence
DoB: 1967-03-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3269320 812774511 @Company
@Persons
@UBO
@INPI
SAUNIER MAS Laurence
DoB: 1967-03-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue d'Anse 69400 Villefranche-sur-Saône France
3270921 531549731 @Company
@Persons
@UBO
@INPI
SAUNIER MAS Laurence
DoB: 1967-03-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270922 531549731 @Company
@Persons
@UBO
@INPI
SAUNIER MAS Laurence
DoB: 1967-03-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249422 810192567 @Company
@Persons
@UBO
@INPI
LIERMANN David
DoB: 1967-03-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de l'Argentière 31650 Saint-Orens-de-Gameville France
8278404 823718507 @Company
@Persons
@UBO
@INPI
LIERMANN David
DoB: 1967-03-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Argentière 31650 Saint-Orens-de-Gameville France
8574934 538016148 @Company
@Persons
@UBO
@INPI
MASUEZ Claude Marcel Henri
DoB: 1967-08-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Saint-Paul 71270 Authumes FRANCE
11311323 798721247 @Company
@Persons
@UBO
@INPI
JACQUIER RAMAUX Nathalie Laurence Annie
DoB: 1967-03-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Liberté 39570 Vernantois France yes
@Cadastre
@Geotag
11315752 488929001 @Company
@Persons
@UBO
@INPI
DESGRANGES Laurence Nicole
DoB: 1967-06-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue MEIX DES GUYONS 39140 Relans France
11336978 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Jean-Marc Félix Camille
DoB: 1967-01-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
401 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336986 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Jean-Marc Félix Camille
DoB: 1967-01-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
401 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187482 810370965 @Company
@Persons
@UBO
@INPI
SAUNIER Pierre-Antoine Laurent Jean
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Plantes 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12187483 810370965 @Company
@Persons
@UBO
@INPI
SAUNIER Pierre-Antoine Laurent Jean
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Plantes 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12231043 801434564 @Company
@Persons
@UBO
@INPI
SAUNIER Pierre Antoine
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des Plantes 92500 Rueil-Malmaison FRANCE
12381678 801271255 @Company
@Persons
@UBO
@INPI
SAUNIER Pierre-Antoine
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Plantes 92500 Rueil-Malmaison FRANCE
12381679 801271255 @Company
@Persons
@UBO
@INPI
SAUNIER Pierre-Antoine
DoB: 1967-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Plantes 92500 Rueil-Malmaison 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.