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 1968-09-02 found 19 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
396225 433429842 @Company
@Persons
@UBO
@INPI
GRANDCLEMENT Jean-Marc Ernest
DoB: 1968-09-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Joseph Cordier 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396226 433429842 @Company
@Persons
@UBO
@INPI
GRANDCLEMENT Jean-Marc Ernest
DoB: 1968-09-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Cordier 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905111 409039658 @Company
@Persons
@UBO
@INPI
BRUGNOLI Catherine Patricia
DoB: 1968-05-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 66110 Montbolo France
905112 409039658 @Company
@Persons
@UBO
@INPI
BRUGNOLI Catherine Patricia
DoB: 1968-05-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Eglise 66110 Montbolo France
1732102 482184850 @Company
@Persons
@UBO
@INPI
VIONNET Stephane
DoB: 1968-09-26
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Folie-Méricourt 75011 Paris France
7445977 818308132 @Company
@Persons
@UBO
@INPI
GROSFILLEY Yannick, Jacky, Jean, Simon
DoB: 1968-09-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Cabrié route du Lac 34800 Clermont-l'Hérault FRANCE
7719848 403139314 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1968-09-02
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Bonveau 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
7719849 403139314 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1968-09-02
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Bonveau 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
8540239 518432034 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue des Tanneurs 39000 Lons-le-Saunier FRANCE
9464309 499916443 @Company
@Persons
@UBO
@INPI
SAUNIER BARGEON Valérie
DoB: 1968-05-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Fayet 38110 Sainte-Blandine France
11312549 534426184 @Company
@Persons
@UBO
@INPI
BEZEAULT Fabrice Franck
DoB: 1968-11-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1055 Boulevard de l'Europe 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312550 534426184 @Company
@Persons
@UBO
@INPI
BEZEAULT Fabrice Franck
DoB: 1968-11-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 Boulevard de l'Europe 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313548 494322035 @Company
@Persons
@UBO
@INPI
FEVELAT Eric Henri Noël
DoB: 1968-12-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
11322338 827578055 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Alain
DoB: 1968-02-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Impasse des Frênes 39570 Perrigny France yes
@Cadastre
@Geotag
13020417 509820296 @Company
@Persons
@UBO
@INPI
REVY FLORIN Marie-Laure
DoB: 1968-09-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Patis 70400 Chenebier FRANCE
14678287 531575629 @Company
@Persons
@UBO
@INPI
BERROD Caroline Françoise Marlyse
DoB: 1968-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alano di piave 39260 Moirans-en-Montagne France
15816980 825190648 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Guy François
DoB: 1968-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39210 La Marre France
15817056 831161435 @Company
@Persons
@UBO
@INPI
BERTHIER Florence Danielle Marcelle
DoB: 1968-02-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Creusot 39570 Trenal France yes
@Cadastre
@Geotag

 

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.