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 1986-01-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111862 401175708 @Company
@Persons
@UBO
@INPI
GAVAND Romain Christian Daniel
DoB: 1986-12-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route des Gentianes 39130 Soucia France
393504 325741536 @Company
@Persons
@UBO
@INPI
TOURNIER Simon Augustin Alfred
DoB: 1986-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Courriot 39140 Arlay France yes
@Cadastre
@Geotag
393505 325741536 @Company
@Persons
@UBO
@INPI
TOURNIER Simon Augustin Alfred
DoB: 1986-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Courriot 39140 Arlay France yes
@Cadastre
@Geotag
3029993 448457861 @Company
@Persons
@UBO
@INPI
SAUNIER Loraine Edwige Marie
DoB: 1986-12-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE CHARLES THOMAS 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954759 379313182 @Company
@Persons
@UBO
@INPI
DOUSSOT MORLENS Jocelyne
DoB: 1950-01-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1986 Route du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
7155165 825273626 @Company
@Persons
@UBO
@INPI
STOHR Marie-Charlotte, Corinne
DoB: 1986-10-10
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chablais 74100 Annemasse FRANCE
7733525 437637622 @Company
@Persons
@UBO
@INPI
SAUNIER Mathieu
DoB: 1986-01-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 placette des Pinsons 76190 Auzebosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534840 801164286 @Company
@Persons
@UBO
@INPI
BULLY Jonathan
DoB: 1986-01-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fraternité 90000 Belfort FRANCE
8541843 414835330 @Company
@Persons
@UBO
@INPI
BOUDIER Amandine
DoB: 1986-10-10
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE HENRI VARLOT 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878230 823255328 @Company
@Persons
@UBO
@INPI
BERGER Steeven, Maurice
DoB: 1986-09-07
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de la Victoire 1000 Bourg-en-Bresse FRANCE
11317173 327234894 @Company
@Persons
@UBO
@INPI
BONNIN Flavien
DoB: 1986-10-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Grande Rue 39140 Desnes France
11318212 795341171 @Company
@Persons
@UBO
@INPI
GRENIER Fanny Constance
DoB: 1986-10-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11318213 795341171 @Company
@Persons
@UBO
@INPI
GRENIER Fanny Constance
DoB: 1986-10-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11326403 423775592 @Company
@Persons
@UBO
@INPI
BERTHET Damien Jean Thomas
DoB: 1986-10-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Route de Mesnois 39130 Mesnois France
11330167 808072417 @Company
@Persons
@UBO
@INPI
KÖNIG François Régis Robert
DoB: 1986-10-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Château Charrin 39210 Voiteur France
11340931 813907995 @Company
@Persons
@UBO
@INPI
JACQUEMIN Sébastien Patrice François
DoB: 1986-06-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marthe Comté Anchay 39240 Lavans-sur-Valouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340934 813907995 @Company
@Persons
@UBO
@INPI
JACQUEMIN Sébastien Patrice François
DoB: 1986-06-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marthe Comté Anchay 39240 Arinthod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341855 530818301 @Company
@Persons
@UBO
@INPI
BOUILLIER Mathieu Bruno Laurent
DoB: 1986-10-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Village Neuf 39130 Clairvaux-les-Lacs France
11342021 538456666 @Company
@Persons
@UBO
@INPI
ECOIFIER Johann Jérémy
DoB: 1986-10-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Etangs 39270 Chavéria France
14249312 842689150 @Company
@Persons
@UBO
@INPI
LILLYWHITE JONATHAN DENIS LEON HENRY
DoB: 1986-01-18
PoB: 39300 LONS-LE-SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29- chemin Lallemand Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
16068791 897400719 @Company
@Persons
@UBO
@INPI
GRENIER LOPIN Fanny Constance
DoB: 1986-10-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Bouillod 39570 L'Étoile France
16068793 897400719 @Company
@Persons
@UBO
@INPI
GRENIER LOPIN Fanny Constance
DoB: 1986-10-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Bouillod 39570 L'Étoile France
16144955 498567056 @Company
@Persons
@UBO
@INPI
MAIRE Bruno Nicolas Denis
DoB: 1986-11-21
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Curé Marion 39000 Lons-le-Saunier 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.