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 1978-04-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252994 441561172 @Company
@Persons
@UBO
@INPI
VAUCHEZ Clément
DoB: 1978-03-28
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage DU MARCHE 75018 Paris FRANCE
1475804 523258895 @Company
@Persons
@UBO
@INPI
BENJOAR David Charly
DoB: 1978-12-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Nicolas Nicole 25000 Besançon FRANCE
1496537 805361110 @Company
@Persons
@UBO
@INPI
DUMONT Angélique
DoB: 1978-01-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bleuets 25390 Orchamps-Vennes FRANCE
1498928 814420469 @Company
@Persons
@UBO
@INPI
FALCONIERI Tony
DoB: 1978-12-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Maguyotte 25170 Chaucenne FRANCE
1498929 814420469 @Company
@Persons
@UBO
@INPI
FALCONIERI Tony
DoB: 1978-12-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 route de Maguyotte 25170 Chaucenne FRANCE
1510409 513199687 @Company
@Persons
@UBO
@INPI
MUZARD Loïc Mathieu
DoB: 1978-07-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Refuge 3 Bis 25000 Besançon FRANCE
1510410 513199687 @Company
@Persons
@UBO
@INPI
MUZARD Loïc Mathieu
DoB: 1978-07-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Refuge 3 Bis 25000 Besançon FRANCE
1511923 793113481 @Company
@Persons
@UBO
@INPI
FAIVRE-PIERRET Johan, Pierre
DoB: 1978-01-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Myosotis 25300 Granges-Narboz FRANCE
1511924 793113481 @Company
@Persons
@UBO
@INPI
FAIVRE-PIERRET Johan, Pierre
DoB: 1978-01-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Myosotis 25300 Granges-Narboz FRANCE
1519225 322865205 @Company
@Persons
@UBO
@INPI
FAIVRE-PIERRET Johan, Pierre
DoB: 1978-01-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Myosotis 25300 Granges-Narboz FRANCE
1519226 322865205 @Company
@Persons
@UBO
@INPI
FAIVRE-PIERRET Johan, Pierre
DoB: 1978-01-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Myosotis 25300 Granges-Narboz FRANCE
1532429 753023985 @Company
@Persons
@UBO
@INPI
DUMONT Angélique
DoB: 1978-01-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bleuets 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1532430 753023985 @Company
@Persons
@UBO
@INPI
DUMONT Angélique
DoB: 1978-01-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Bleuets 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3497091 515200236 @Company
@Persons
@UBO
@INPI
SAUNIER DIAZ Rachelle
DoB: 1978-09-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Avenue des Monocotylédones 83400 Hyères FRANCE
5307880 529574592 @Company
@Persons
@UBO
@INPI
SAUNIER David, Patrick, Jacques
DoB: 1978-04-25
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Ravenne 14200 Hérouville-Saint-Clair FRANCE
8345990 529531824 @Company
@Persons
@UBO
@INPI
BLASI Brice Emmanuel
DoB: 1978-02-04
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 Route de Briennon 42300 Mably FRANCE
8565532 530572601 @Company
@Persons
@UBO
@INPI
MORLAND Stéphanie
DoB: 1978-11-17
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 route des Rois 71500 Bantanges FRANCE yes
@Cadastre
@Geotag
8565533 530572601 @Company
@Persons
@UBO
@INPI
MORLAND Stéphanie
DoB: 1978-11-17
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 route des Rois 71500 Bantanges FRANCE yes
@Cadastre
@Geotag
11311275 512560129 @Company
@Persons
@UBO
@INPI
LOUIS Pierre-Etienne Jean
DoB: 1978-12-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Hebmann 39570 Montmorot France
11319065 441096989 @Company
@Persons
@UBO
@INPI
CRISINEL Myriam Carole
DoB: 1978-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 D Route de Lons le Saunier 39120 Le Deschaux France
11319085 441096989 @Company
@Persons
@UBO
@INPI
CRISINEL Myriam Carole
DoB: 1978-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 D Route de Lons-le-Saunier 39120 Le Deschaux France
11319854 808456727 @Company
@Persons
@UBO
@INPI
LACROIX Sébastien Daniel André
DoB: 1978-12-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
480 Rue du Centre 39570 Condamine France
11334277 488087529 @Company
@Persons
@UBO
@INPI
RUMELIOGLU BASKAN Hatice
DoB: 1978-01-08
PoB: Saint Die (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Hector Berlioz 39000 Lons-le-Saunier France
11338972 439297268 @Company
@Persons
@UBO
@INPI
CRISINEL Myriam Carole
DoB: 1978-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 D Route de Lons-le-Saunier 39120 Le Deschaux France
11338991 439297268 @Company
@Persons
@UBO
@INPI
CRISINEL Myriam Carole
DoB: 1978-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 D Route de Lons-le-Saunier 39120 Le Deschaux France
11340371 509665840 @Company
@Persons
@UBO
@INPI
MEYNIER Cécile Marie-Odile
DoB: 1978-07-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Crochères 39570 Montmorot France
15433942 515200236 @Company
@Persons
@UBO
@INPI
SAUNIER DIAZ Rachelle
DoB: 1978-09-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin De Beauvallon Haut 83400 Hyères 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.