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 1971-09-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397430 533008728 @Company
@Persons
@UBO
@INPI
CORNEBOIS Jérôme Jacky Paul
DoB: 1971-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 T Rue Marcel Hugon 39300 Monnet-la-Ville France
8529958 398239699 @Company
@Persons
@UBO
@INPI
ISAAC Karine
DoB: 1971-08-30
PoB: LONS LE SAUNIER 39
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE COLSON DIJON 21000 DIJON FRANCE
9431478 528767650 @Company
@Persons
@UBO
@INPI
SAUNIER Yannick Julien
DoB: 1971-09-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Richard Wagner 38150 Salaise-sur-Sanne France
9435268 518557764 @Company
@Persons
@UBO
@INPI
SAUNIER Yannick Julien
DoB: 1971-09-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Richard Wagner 38150 Salaise-sur-Sanne France
9435269 518557764 @Company
@Persons
@UBO
@INPI
SAUNIER Yannick Julien
DoB: 1971-09-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Richard Wagner 38150 Salaise-sur-Sanne France
9442282 488677477 @Company
@Persons
@UBO
@INPI
SAUNIER Yannick Julien
DoB: 1971-09-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 G Rue Richard Wagner 38150 Salaise-sur-Sanne France
9442283 488677477 @Company
@Persons
@UBO
@INPI
SAUNIER Yannick Julien
DoB: 1971-09-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 G Rue Richard Wagner 38150 Salaise-sur-Sanne France
10924153 804522944 @Company
@Persons
@UBO
@INPI
DARIT Valery
DoB: 1971-12-30
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Jeu de Quille la Boissiere 39240 Arinthod FRANCE
11328217 813549979 @Company
@Persons
@UBO
@INPI
JACQUEMARD Eric Marcel André
DoB: 1971-09-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue du Four Polynésien 39570 Perrigny France
13546153 827673757 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Louis Rousseau 39000 Lons-le-Saunier France
15769534 433965688 @Company
@Persons
@UBO
@INPI
CURINIER Emmanuel, Marius, Henri
DoB: 1971-04-22
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 Avenue du Jeu de la Beaume Rés le Jeu de la Beaume-Villa 7 6410 Biot FRANCE
15808966 433965688 @Company
@Persons
@UBO
@INPI
CURINIER Emmanuel, Marius, Henri
DoB: 1971-04-22
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés le Jeu de la Beaume-Villa 7 720 Avenue du Jeu de la Beaume 6410 Biot FRANCE
15816417 480626647 @Company
@Persons
@UBO
@INPI
GUTFREUND Anne
DoB: 1971-01-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Jean Jaurès 39000 Lons-le-Saunier France
15816435 483436416 @Company
@Persons
@UBO
@INPI
BARBIER GAUCHET Sandrine Françoise Mireille
DoB: 1971-11-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Rue des Champs de la Barre 39210 Domblans France
15816490 508038668 @Company
@Persons
@UBO
@INPI
ROYER Sandra
DoB: 1971-05-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route de Montaigu 39000 Lons-le-Saunier France
15816634 775597842 @Company
@Persons
@UBO
@INPI
MATHIEU Didier Philippe Joël
DoB: 1971-05-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Rue du Calvaire 39570 Vernantois France
15816679 778392688 @Company
@Persons
@UBO
@INPI
TROSSAT Didier Alexis
DoB: 1971-09-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue de la Grappe 39570 L'Étoile France
15816893 812517357 @Company
@Persons
@UBO
@INPI
RAMAUX Stéphane François Bernard
DoB: 1971-03-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Val d'Amour 39380 Germigney France
15816987 825190648 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia Marie Marcelle
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE ROUSSEAU 39000 Lons-le-Saunier France
15817231 889777561 @Company
@Persons
@UBO
@INPI
CHANEY MOREL Sandrine Nadia
DoB: 1971-02-17
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Camille Prost 39000 Lons-le-Saunier France
15818680 432132462 @Company
@Persons
@UBO
@INPI
PERRARD Flora
DoB: 1971-12-15
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route de la Troche 71470 Romenay 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.