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 1974-09-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393586 331517946 @Company
@Persons
@UBO
@INPI
CLIMONET ANTOINE
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
397113 498281047 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice Christian
DoB: 1974-08-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Changea 39190 Augea France
397239 509970042 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice Christian
DoB: 1974-08-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Changea 39190 Augea France
5029493 750669400 @Company
@Persons
@UBO
@INPI
SAUNIER DEHAIES Juliette Elisabeth Marie France Madeleine
DoB: 1974-09-08
PoB: Oakland Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
7914607 497697110 @Company
@Persons
@UBO
@INPI
SAUNIER DEHAIES Juliette
DoB: 1974-09-08
PoB: OAKLAND ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS Rue BICHAT 75010 Paris FRANCE
7953190 797738861 @Company
@Persons
@UBO
@INPI
SAUNIER DEHAIES Juliette
DoB: 1974-09-08
PoB: OAKLAND ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Rapp 75007 Paris FRANCE
8554825 504603515 @Company
@Persons
@UBO
@INPI
FEVRE-ROZAND CLERBOUT Virginie
DoB: 1974-03-09
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Louhans 71330 Saint-Germain-du-Bois FRANCE
8554826 504603515 @Company
@Persons
@UBO
@INPI
FEVRE-ROZAND CLERBOUT Virginie
DoB: 1974-03-09
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Louhans 71330 Saint-Germain-du-Bois FRANCE
8576983 378731640 @Company
@Persons
@UBO
@INPI
PERRAUT Angélique Jacqueline Andrée
DoB: 1974-08-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Colombey le Grand Servigny 71370 Saint-Christophe-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308114 483171153 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11309825 539155317 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11310473 379000847 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11311490 418191649 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11312711 400947016 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11314931 390598191 @Company
@Persons
@UBO
@INPI
TISSOT Jean-Charles Pierre Louis
DoB: 1974-09-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rosieres 39600 Montigny-lès-Arsures France
11320223 803005362 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11320485 387765589 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11320766 802538645 @Company
@Persons
@UBO
@INPI
LOUIS COMAS Agnès Elise
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin des Vieux Monts 39570 Pannessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322074 532797263 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11322687 501843130 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11322867 418480968 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11323055 828343632 @Company
@Persons
@UBO
@INPI
LOUIS COMAS-LOUIS Agnès Elise
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin des Vieux Monts 39570 Pannessières France
11323056 828343632 @Company
@Persons
@UBO
@INPI
LOUIS COMAS-LOUIS Agnès Elise
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin des Vieux Monts 39570 Pannessières France
11325743 351047154 @Company
@Persons
@UBO
@INPI
MOREY Daniel Armand Jean
DoB: 1974-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange de Ladoye 39210 Ladoye-sur-Seille France
11327612 331517946 @Company
@Persons
@UBO
@INPI
CLIMONET ANTOINE
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11328215 498156827 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11329006 497822106 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11330814 503916223 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11330823 809493166 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11331967 497527788 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11332838 438768376 @Company
@Persons
@UBO
@INPI
BADIN GAUTHIER Céline
DoB: 1974-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue du Monument 39570 Courlaoux France yes
@Cadastre
@Geotag
11332839 438768376 @Company
@Persons
@UBO
@INPI
BADIN GAUTHIER Céline
DoB: 1974-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Monument 39570 Courlaoux France yes
@Cadastre
@Geotag
11335163 448083543 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11341850 448083394 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11342292 441410404 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
11342334 482563715 @Company
@Persons
@UBO
@INPI
PUGET BUGUET Sonia Denise Germaine
DoB: 1974-07-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lons le Saunier 39570 Courlaoux France
14678185 497527788 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
15816483 504296963 @Company
@Persons
@UBO
@INPI
BERTRAND CONSTRUCTION BOIS
DoB: 531406007
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone ARTISANALE LA LOUVIÈRE 25620 L'Hôpital-du-Grosbois France yes
@Cadastre
@Geotag
15816845 803005362 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay France
16068264 497527788 @Company
@Persons
@UBO
@INPI
CLIMONET Antoine
DoB: 1974-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Proby 39140 Arlay 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.