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 1973-11-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184321 477788764 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Mickaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France yes
@Cadastre
@Geotag
184322 477788764 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Mickaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France yes
@Cadastre
@Geotag
4868333 450535307 @Company
@Persons
@UBO
@INPI
HABBULOGLU Alain
DoB: 1973-12-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue Chateaubriand 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4868334 450535307 @Company
@Persons
@UBO
@INPI
HABBULOGLU Alain
DoB: 1973-12-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Chateaubriand 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5016464 819603002 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Michaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France yes
@Cadastre
@Geotag
5026163 797944972 @Company
@Persons
@UBO
@INPI
GRAND CLEMENT Patrice Michaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France yes
@Cadastre
@Geotag
5056168 477788764 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Mickaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Cours Gambetta 69003 Lyon France yes
@Cadastre
@Geotag
11311671 822017844 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Mickaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France
11311673 822017844 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Mickaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France
12809138 317963627 @Company
@Persons
@UBO
@INPI
SAUNIER THEBEAU Amanda
DoB: 1973-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 boulevard Central la Millière 13011 Marseille FRANCE
13679587 778407221 @Company
@Persons
@UBO
@INPI
GROSDENIS Philippe
DoB: 1973-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Grande Rue Florentia 39320 Val-d'Épy France yes
@Cadastre
@Geotag
15816691 778407221 @Company
@Persons
@UBO
@INPI
GROSDENIS Philippe
DoB: 1973-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Grande Rue Florentia 39320 Val-d'Épy France
15840429 889343919 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Michaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon France
15907988 778407221 @Company
@Persons
@UBO
@INPI
GROSDENIS Philippe
DoB: 1973-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Grande Rue Florentia 39320 Val-d'Épy France
16038618 850148602 @Company
@Persons
@UBO
@INPI
FRESSE-DELSUC Olivier Robert
DoB: 1973-12-21
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Beurlay 17250 Trizay FRANCE
16068531 778407221 @Company
@Persons
@UBO
@INPI
GROSDENIS Philippe
DoB: 1973-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Grande Rue Florentia 39320 Val-d'Épy France
16068536 778407221 @Company
@Persons
@UBO
@INPI
GROSDENIS Philippe
DoB: 1973-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Grande Rue Florentia 39320 Val-d'Épy France
16144961 499508893 @Company
@Persons
@UBO
@INPI
VARENNE RICHEMOND Patricia Marie Bernadette
DoB: 1973-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Chaillon Montjouvent 39270 Sarrogna France
16145186 778412296 @Company
@Persons
@UBO
@INPI
GROSDENIS Philippe
DoB: 1973-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
6 Grande Rue Florentia 39320 Val-d'Épy France
16150547 572102176 @Company
@Persons
@UBO
@INPI
SAUNIER THEBEAU Amanda
DoB: 1973-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Millière 7 Boulevard Central 13011 Marseille 11e Arrondissement 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.