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 1986-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3653542 490363348 @Company
@Persons
@UBO
@INPI
SAUNIER Elodie
DoB: 1986-07-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE CLAIR SOLEIL 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
8542199 821638012 @Company
@Persons
@UBO
@INPI
JAILLET Pauline
DoB: 1986-03-10
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Porte de Paris 71480 Cuiseaux FRANCE yes
@Cadastre
@Geotag
10251928 828320036 @Company
@Persons
@UBO
@INPI
VINCENT Amandine Marguerite Gabrielle
DoB: 1986-02-07
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue de la République 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11312032 814003935 @Company
@Persons
@UBO
@INPI
VIOLOT VIOLOT Charlotte Denise Madeleine
DoB: 1986-07-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue des Salines 39000 Lons-le-Saunier France
11324838 821648672 @Company
@Persons
@UBO
@INPI
KARAL Orhan
DoB: 1986-03-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue Robert Schuman 39000 Lons-le-Saunier France
11324839 821648672 @Company
@Persons
@UBO
@INPI
KARAL Orhan
DoB: 1986-03-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Robert Schuman 39000 Lons-le-Saunier France
12238291 807981220 @Company
@Persons
@UBO
@INPI
SAUNIER Pierre
DoB: 1986-07-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE
13545445 389426628 @Company
@Persons
@UBO
@INPI
VAUCHIER Florence Marie Thérèse
DoB: 1986-09-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Anne Frank 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545838 527637573 @Company
@Persons
@UBO
@INPI
CLIMONET Maxime
DoB: 1986-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Grande Rue 54370 Xures France
13546073 821748845 @Company
@Persons
@UBO
@INPI
BARTHELET Thomas Jordan Amaury
DoB: 1986-08-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue des Pendants 39000 Lons-le-Saunier France
13546143 827673757 @Company
@Persons
@UBO
@INPI
VAUCHIER Florence Marie Thérèse
DoB: 1986-09-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Anne Frank 39000 Lons-le-Saunier France
14677394 421463563 @Company
@Persons
@UBO
@INPI
CAMPEDEL Delphine Lisa
DoB: 1986-09-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue des Gentianes 39000 Lons-le-Saunier France
14678277 527637573 @Company
@Persons
@UBO
@INPI
CLIMONET Maxime
DoB: 1986-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Grande Rue 54370 Xures France
14678294 537507253 @Company
@Persons
@UBO
@INPI
CLIMONET Maxime
DoB: 1986-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 39120 Le Deschaux France
15816735 778423772 @Company
@Persons
@UBO
@INPI
CHAMOUTON Raphaël Henri Fernand Paul
DoB: 1986-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
55 Route de Pont-de-Vaux 1560 Saint-Trivier-de-Courtes 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.