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 1972-03-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411504 481155471 @Company
@Persons
@UBO
@INPI
FOURNIER RIGNANESE Anne-Catherine Marie-Cécile
DoB: 1972-03-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langarnayre 7230 Chandolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349377 411280233 @Company
@Persons
@UBO
@INPI
SAUNIER REYNAUD Isabelle
DoB: 1972-03-16
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE du Port 33640 Arbanats FRANCE
1349378 411280233 @Company
@Persons
@UBO
@INPI
SAUNIER REYNAUD Isabelle
DoB: 1972-03-16
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RTE du Port 33640 Arbanats FRANCE
1379838 394031546 @Company
@Persons
@UBO
@INPI
SAUNIER RAYNAUD Isabelle
DoB: 1972-03-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Port 33640 Arbanats FRANCE yes
@Cadastre
@Geotag
5250383 753267475 @Company
@Persons
@UBO
@INPI
KNECHT Frédéric
DoB: 1972-02-27
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 18160 Ineuil FRANCE
5255571 433982402 @Company
@Persons
@UBO
@INPI
KNECHT Frédéric
DoB: 1972-02-27
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 18160 Ineuil FRANCE
6445726 793831116 @Company
@Persons
@UBO
@INPI
SAUNIER REYNAUD Isabelle
DoB: 1972-03-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route du Port 33640 Arbanats FRANCE
11310909 828444281 @Company
@Persons
@UBO
@INPI
BEFFY Emmanuel
DoB: 1972-07-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Greneta 75002 Paris France
11315915 394063481 @Company
@Persons
@UBO
@INPI
CLIMONET Julie
DoB: 1972-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Pasteur 39600 Vadans France
11321202 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Roche 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337687 447498395 @Company
@Persons
@UBO
@INPI
PAGET Sébastien Raymond
DoB: 1972-03-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Caravottes 39570 Courlaoux France
13545856 532830437 @Company
@Persons
@UBO
@INPI
CLIMONET Julie
DoB: 1972-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Pasteur 39600 Vadans France
13546005 789608676 @Company
@Persons
@UBO
@INPI
NICOT MORNICO Sabrina Christelle
DoB: 1972-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Zone Artisanale 39270 La Tour-du-Meix France
14677933 451549976 @Company
@Persons
@UBO
@INPI
ACQUISTAPACE Yves Maurice Alain
DoB: 1972-07-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse de Brillât 39260 Maisod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16068662 827673757 @Company
@Persons
@UBO
@INPI
RIFFIOD DUMONT-GIRARD Lysiane Marie Elisabeth
DoB: 1972-03-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue Pierre Mendes France 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:

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.