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 1973-07-03 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1494048 | 791531650 @Company @Persons @UBO @INPI |
CLEMENT MASSON Evelyne DoB: 1973-07-19 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du Château 25480 Pirey FRANCE | ||
| 2599586 | 802150003 @Company @Persons @UBO @INPI |
CAIRE Sylvain Jean DoB: 1973-03-14 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
505 Chemin de Pinton 26780 Allan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2599587 | 802150003 @Company @Persons @UBO @INPI |
CAIRE Sylvain Jean DoB: 1973-03-14 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
505 Chemin de Pinton 26780 Allan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3843052 | 489613109 @Company @Persons @UBO @INPI |
BRUYERE Jean Philippe Guy DoB: 1973-03-31 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAS AMPHOUX 66200 Théza France | ||
| 4150644 | 797395290 @Company @Persons @UBO @INPI |
SAUNIER Cécile Valérie DoB: 1973-07-03 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Bis Rue d'Angerville 91410 Les Granges-le-Roi FRANCE | ||
| 4997618 | 528891138 @Company @Persons @UBO @INPI |
FAIVRE Christophe DoB: 1973-09-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France | ||
| 7793329 | 538694654 @Company @Persons @UBO @INPI |
DA COSTA-MARQUES GASPAR DA COSTA ANA MARIA Anne Marie DoB: 1973-07-26 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des érables 78670 Villennes-sur-Seine FRANCE | ||
| 9469688 | 810272344 @Company @Persons @UBO @INPI |
MARQUES SAUNIER Martine Manuelle DoB: 1973-07-13 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
105 Impasse d'Armanet 38260 Balbins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11308602 | 818611139 @Company @Persons @UBO @INPI |
GRILLET Pascal Jean-Pierre DoB: 1973-03-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin du Château d'Eau 39130 Soucia France | ||
| 11309291 | 518573738 @Company @Persons @UBO @INPI |
AMET Hubert DoB: 1973-03-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin des Puits Montadroits Légna 39240 Valzin-en-Petite-Montagne France | ||
| 11309292 | 518573738 @Company @Persons @UBO @INPI |
AMET Hubert DoB: 1973-03-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin des Puits Montadroits Légna 39240 Valzin-en-Petite-Montagne France | ||
| 11309539 | 389343245 @Company @Persons @UBO @INPI |
GUINCHARD Gérald Jacques Marie DoB: 1973-07-26 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 bis Route de Darbonnay 39230 Saint-Lothain France | ||
| 11310112 | 501658256 @Company @Persons @UBO @INPI |
BRANDT Julien Marc DoB: 1973-03-26 PoB: 25388 Montbéliard (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
120 Rue des Cyclamens 39000 Lons-le-Saunier France | ||
| 11314736 | 503369746 @Company @Persons @UBO @INPI |
FEBVRE Sébastien DoB: 1973-07-03 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de Vallière 39140 Bletterans France | ||
| 11326205 | 531396851 @Company @Persons @UBO @INPI |
BAILLY Sandra Christiane Claudine DoB: 1973-07-20 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue du Sauveur 39130 Clairvaux-les-Lacs France | ||
| 11326206 | 531396851 @Company @Persons @UBO @INPI |
BAILLY Sandra Christiane Claudine DoB: 1973-07-20 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Sauveur 39130 Clairvaux-les-Lacs France | ||
| 11328164 | 819085176 @Company @Persons @UBO @INPI |
BAILLY Sandra Christiane Claudine DoB: 1973-07-20 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue du Sauveur 39130 Clairvaux-les-Lacs France | ||
| 11333264 | 497966598 @Company @Persons @UBO @INPI |
VOISIN PIOT Laurence Delphine DoB: 1973-07-03 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Plumont 39100 Dole France | ||
| 11337594 | 478920465 @Company @Persons @UBO @INPI |
AMET Hubert DoB: 1973-03-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montadroit Légna 39240 Valzin-en-Petite-Montagne France | ||
| 13022464 | 448917567 @Company @Persons @UBO @INPI |
REKKAS GAVARD Nadia DoB: 1973-03-07 PoB: 39300 LONS LE SAUNIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE ANDRE MORISOT 70000 NOIDANS LES VESOUL FRANCE | yes @Cadastre @Geotag |
|
| 13545441 | 389426628 @Company @Persons @UBO @INPI |
FAIVRE AYMONIER Géraldine Marie Gabrielle DoB: 1973-02-21 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 La Vallée 39570 Saint-Maur France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14677859 | 450267992 @Company @Persons @UBO @INPI |
BOITEUX Jean-François Pierre Louis DoB: 1973-06-13 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
320 Route de la Mairie 39210 Montain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14678705 | 879750164 @Company @Persons @UBO @INPI |
LABET Mathieu Julien DoB: 1973-04-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin du Monceau 39190 Rotalier France | ||
| 15940723 | 789655263 @Company @Persons @UBO @INPI |
CAIRE Sylvain DoB: 1973-03-14 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: président @OCCRP Alef @WC |
505 Chemin de Pinton 26780 Allan 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.