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 1980-06-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233700 334487741 @Company
@Persons
@UBO
@INPI
GRILLET Yann Philippe Marcel
DoB: 1980-06-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
424 Rue du Jura 39570 Macornay France
286252 451485585 @Company
@Persons
@UBO
@INPI
HERBERT Julien Jean Maxime
DoB: 1980-10-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
395286 408172831 @Company
@Persons
@UBO
@INPI
CHALET CHALET - PERTET Hélène
DoB: 1980-10-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Vieux Chemin 39570 Cesancey France yes
@Cadastre
@Geotag
396223 433429636 @Company
@Persons
@UBO
@INPI
VERNE Damien Jean Jacques
DoB: 1980-05-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Fontaines - Nermier 39270 Sarrogna France yes
@Cadastre
@Geotag
396390 439297268 @Company
@Persons
@UBO
@INPI
LOCATELLI Elodie
DoB: 1980-03-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Demi-Lune 39140 Bletterans France
397691 752955294 @Company
@Persons
@UBO
@INPI
BORNARD Tony David
DoB: 1980-04-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Bagier 39600 Pupillin France
397985 778411769 @Company
@Persons
@UBO
@INPI
BERTHELIER Mickaël Nicolas Joël
DoB: 1980-03-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Beaux Champs 39800 Biefmorin France
397989 778411769 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU VAL D'ORAIN
DoB: 487438590
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Beaux Champs 39800 Biefmorin France
1469196 529160301 @Company
@Persons
@UBO
@INPI
BOILLOT Olivier François-Michel
DoB: 1980-06-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38bis rue de Dole 25000 Besançon FRANCE
1469197 529160301 @Company
@Persons
@UBO
@INPI
BOILLOT Olivier François-Michel
DoB: 1980-06-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38bis rue de Dole 25000 Besançon FRANCE
3352788 508732179 @Company
@Persons
@UBO
@INPI
DE CIA Hubert Eric Roger Robert
DoB: 1980-03-10
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Boulevard de la Madeleine C/o Mme BIANCHI 6200 Nice FRANCE
6030490 821133170 @Company
@Persons
@UBO
@INPI
SAUNIER-LUCE Marie Eve Jeanne
DoB: 1980-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques Chambon 44200 Nantes France
6050950 820626869 @Company
@Persons
@UBO
@INPI
SAUNIER-LUCE Marie Eve Jeanne
DoB: 1980-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Chambon 44200 Nantes France
6050951 820626869 @Company
@Persons
@UBO
@INPI
SAUNIER-LUCE Marie Eve Jeanne
DoB: 1980-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques Chambon 44200 Nantes France
8577086 794440479 @Company
@Persons
@UBO
@INPI
TRICOT Christophe Henri
DoB: 1980-06-17
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue du Clos d'Orléans 94120 Fontenay-sous-Bois FRANCE
10449186 807836960 @Company
@Persons
@UBO
@INPI
SAUNIER David, Pierre, Bertrand
DoB: 1980-06-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Moulin 62240 Desvres FRANCE yes
@Cadastre
@Geotag
10449187 807836960 @Company
@Persons
@UBO
@INPI
SAUNIER David, Pierre, Bertrand
DoB: 1980-06-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue du Moulin 62240 Desvres FRANCE yes
@Cadastre
@Geotag
10460365 812041556 @Company
@Persons
@UBO
@INPI
SAUNIER David
DoB: 1980-06-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue du Moulin 62240 Quesques FRANCE
10471780 617320999 @Company
@Persons
@UBO
@INPI
SAUNIER David, Pierre, Bertrand
DoB: 1980-06-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue du Moulin 62240 Quesques FRANCE
11315483 811674118 @Company
@Persons
@UBO
@INPI
PONCE Denis
DoB: 1980-06-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Rue du Lavoir 39210 Le Vernois France
11316370 344993332 @Company
@Persons
@UBO
@INPI
BERTHELIER Michaël Nicolas Joël
DoB: 1980-03-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 Rue de l'Etang Neuf 39800 Biefmorin France
11317747 803295914 @Company
@Persons
@UBO
@INPI
SOARES Mickaël
DoB: 1980-06-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de l'Eglise 39120 Peseux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323786 528763428 @Company
@Persons
@UBO
@INPI
PERNOT Laurent Patrick François
DoB: 1980-06-29
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Rue Louis Pergaud 39000 Lons-le-Saunier France
11334194 813643178 @Company
@Persons
@UBO
@INPI
GUILLEMIN Loïc
DoB: 1980-07-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
131 Grange Bedey 39140 Larnaud France
14677197 387940679 @Company
@Persons
@UBO
@INPI
BAUD Samuel Jean-Marie
DoB: 1980-07-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Route de Salins 39600 Abergement-le-Grand France yes
@Cadastre
@Geotag
15931478 519543664 @Company
@Persons
@UBO
@INPI
DUMONT MASSARDIER Annie
DoB: 1980-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Moissonnier 69003 Lyon 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.