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 1972-06-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396021 428671192 @Company
@Persons
@UBO
@INPI
BILLON Estelle Michelle
DoB: 1972-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397458 534982277 @Company
@Persons
@UBO
@INPI
COUILLEROT Boris Gilles Jocelyn
DoB: 1972-06-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue de Babylone 39570 Perrigny France
398529 821748845 @Company
@Persons
@UBO
@INPI
LA PLANCHETTE FINANCIERE
DoB: 530713312
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard de Brosse 21000 Dijon France
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
488397 510374796 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES STATIONS DU QUEYRAS
DoB: 250501269
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
CLÔT LA CHALP 5350 Molines-en-Queyras France
533626 828486639 @Company
@Persons
@UBO
@INPI
Bassard Thierry Robert François
DoB: 1972-07-25
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de la Plaine 93420 Villepinte France
758668 419287982 @Company
@Persons
@UBO
@INPI
VILLE DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Lamartine 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954370 523595734 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOD DREWITZ Christelle
DoB: 1972-08-09
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1270 chemin du Vallon Rouge le Malvan 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3955226 440193449 @Company
@Persons
@UBO
@INPI
JUFFARD Pierre Alexandre
DoB: 1972-08-11
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. NATIONALE 6600 ANTIBES FRANCE
4984850 397839788 @Company
@Persons
@UBO
@INPI
CHAMOUTON BALESTRA Sabine Annick Françoise Marguerite
DoB: 1972-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Verdun Impasse du Saunier 69630 Chaponost France
5783690 434270948 @Company
@Persons
@UBO
@INPI
GOY Valéry
DoB: 1972-11-23
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Henri Sayroux 66200 ALENYA FRANCE
11316003 821341534 @Company
@Persons
@UBO
@INPI
COUILLEROT Boris Gilles Jocelyn
DoB: 1972-06-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue de Babylone 39570 Perrigny France
11317931 482776820 @Company
@Persons
@UBO
@INPI
LAMOISE Jean-Bernard
DoB: 1972-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
9 Impasse de la Tour 39570 Perrigny France yes
@Cadastre
@Geotag
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
11326396 750712036 @Company
@Persons
@UBO
@INPI
COTE Sébastien
DoB: 1972-06-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Gare 39140 Bletterans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326397 750712036 @Company
@Persons
@UBO
@INPI
COTE Sébastien
DoB: 1972-06-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Gare 39140 Bletterans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326960 498399153 @Company
@Persons
@UBO
@INPI
BOIVIN Franck
DoB: 1972-07-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SEBASTIEN HUTARD 39100 Sampans France
11327789 342105616 @Company
@Persons
@UBO
@INPI
VOLATIER David Daniel Robert
DoB: 1972-12-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Route de Bletterans 39570 Courlaoux France
11328806 512924739 @Company
@Persons
@UBO
@INPI
DI PAOLO Arnaud Sylvain José
DoB: 1972-01-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Rue de l'Europe 1630 Saint-Genis-Pouilly France yes
@Cadastre
@Geotag
11331438 494895527 @Company
@Persons
@UBO
@INPI
COUILLEROT Boris Gilles Jocelyn
DoB: 1972-06-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue de Babylone 39570 Perrigny France
11333468 312032766 @Company
@Persons
@UBO
@INPI
LAMOISE Jean Bernard
DoB: 1972-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse de la Tour 39570 Perrigny France
11333469 312032766 @Company
@Persons
@UBO
@INPI
LAMOISE Jean Bernard
DoB: 1972-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de la Tour 39570 Perrigny France
11337799 532903135 @Company
@Persons
@UBO
@INPI
FERRAROLI Christophe
DoB: 1972-06-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Glycines 39120 Chaussin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337800 532903135 @Company
@Persons
@UBO
@INPI
FERRAROLI Christophe
DoB: 1972-06-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Glycines 39120 Chaussin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338418 753099886 @Company
@Persons
@UBO
@INPI
FERRAROLI Christophe
DoB: 1972-06-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Glycines 39120 Chaussin France
11339736 449641497 @Company
@Persons
@UBO
@INPI
COUILLEROT Boris Gilles Jocelyn
DoB: 1972-06-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Village 39210 Le Pin France yes
@Cadastre
@Geotag
11341859 514037761 @Company
@Persons
@UBO
@INPI
COUGNON DECUREY Sophie Elisabeth Denise
DoB: 1972-11-06
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 B Rue du Couchant 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341861 514037761 @Company
@Persons
@UBO
@INPI
COUGNON DECUREY Sophie Elisabeth Denise
DoB: 1972-11-06
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Rue du Couchant 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11947974 443991997 @Company
@Persons
@UBO
@INPI
SAUNIER Jean Pierre
DoB: 1972-06-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Pierre Curie 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15907813 505210427 @Company
@Persons
@UBO
@INPI
VUILLEMIN Pierre-Etienne Georges André
DoB: 1972-07-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Rue des Fontaines 39130 Vertamboz 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.