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 1968-07-19 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 59727 | 432447266 @Company @Persons @UBO @INPI |
FROMONT Patrick Gilbert Paul DoB: 1968-04-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Pellappussin 39270 Beffia France | yes @Cadastre @Geotag |
|
| 736518 | 775595960 @Company @Persons @UBO @INPI |
AMICALE DES MONITEURS DE SKI FRANCAIS DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Avenue des Fontaines L'Alpe d'Huez 38750 Huez France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7547576 | 330730987 @Company @Persons @UBO @INPI |
LECCA Eric DoB: 1968-07-25 PoB: 83065 Gassin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier du Brost-Saunier 83420 La croix Valmer FRANCE | yes @Cadastre @Geotag |
|
| 8128560 | 437777824 @Company @Persons @UBO @INPI |
SAUNIER LEBRET Agnes DoB: 1968-07-19 PoB: 27467 PONT AUDEMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 GRANDE RUE 27310 BOURG ACHARD FRANCE | ||
| 9471629 | 800514200 @Company @Persons @UBO @INPI |
SAUNIER Yannick Paul DoB: 1968-05-19 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1400 Route de Valencin 38540 Saint-Just-Chaleyssin France | ||
| 10902263 | 822322970 @Company @Persons @UBO @INPI |
BRENIAUX Isabelle, Geneviève DoB: 1968-07-24 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue de Vigny 1220 Divonne-les-Bains FRANCE | ||
| 10906638 | 452354996 @Company @Persons @UBO @INPI |
GUY Chantal, Edith, Marie DoB: 1968-07-19 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Anatole France 1100 Oyonnax FRANCE | ||
| 11308721 | 437568983 @Company @Persons @UBO @INPI |
FATON BOMY Carole Elisabeth DoB: 1968-07-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau de Bard 39140 Ruffey-sur-Seille France | ||
| 11483828 | 819576398 @Company @Persons @UBO @INPI |
LAUNAY GILLARD-LAUNAY Sylvaine, Marie, Claude DoB: 1968-12-07 PoB: 22362 Tréguier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue des Ecoles 39000 Lons-le-Saunier FRANCE | yes @Cadastre @Geotag |
|
| 11532398 | 538247081 @Company @Persons @UBO @INPI |
LAUNAY GILLARD Sylvaine, Marie, Claude DoB: 1968-12-07 PoB: 22362 Tréguier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Ecoles 39000 Lons-le-Saunier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11532399 | 538247081 @Company @Persons @UBO @INPI |
LAUNAY GILLARD Sylvaine, Marie, Claude DoB: 1968-12-07 PoB: 22362 Tréguier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue des Ecoles 39000 Lons-le-Saunier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11545007 | 794459552 @Company @Persons @UBO @INPI |
LHOMME Eric, Bernard, Robert, Gilbert DoB: 1968-09-22 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Beauregard 25240 Mouthe FRANCE | yes @Cadastre @Geotag |
|
| 13678953 | 531855930 @Company @Persons @UBO @INPI |
Supernova Invest DoB: 828628586 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
9 Rue Duphot 75001 Paris 1er Arrondissement FRANCE | ||
| 13679518 | 503685422 @Company @Persons @UBO @INPI |
VENTURUCCI Hervé Fernand Louis DoB: 1968-08-24 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Route de Darbonnay Sous Mont 39230 Saint-Lothain France | ||
| 15816999 | 825240781 @Company @Persons @UBO @INPI |
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA DoB: 253901094 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France | ||
| 15907724 | 429405228 @Company @Persons @UBO @INPI |
FROMONT Patrick Gilbert Paul DoB: 1968-04-19 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue Pellappussin 39270 Beffia France | ||
| 15908161 | 825240781 @Company @Persons @UBO @INPI |
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA DoB: 253901094 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France | ||
| 16073962 | 803133933 @Company @Persons @UBO @INPI |
Supernova Invest DoB: 828628586 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
9 rue Duphot 75001 Paris 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.