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 1987-05-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60029 778423772 @Company
@Persons
@UBO
@INPI
IONI Simon Pierre
DoB: 1987-10-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue sur le Canal Hameau de Guynand Louvenne 39320 Val-Suran France yes
@Cadastre
@Geotag
3568268 479050700 @Company
@Persons
@UBO
@INPI
SAUNIER Clément
DoB: 1987-11-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue Paul Gauguin Résidence le Soleo 83390 Cuers FRANCE
7311202 788782183 @Company
@Persons
@UBO
@INPI
THIBERT Sophie
DoB: 1987-04-17
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Jarges 3380 Saint-Martinien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460166 751101924 @Company
@Persons
@UBO
@INPI
SAUNIER Amandine
DoB: 1987-05-23
PoB: rouen ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Alger 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308553 829077312 @Company
@Persons
@UBO
@INPI
GROSPIERRE Loïc Hervé Eric
DoB: 1987-07-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Stade 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11310901 790768618 @Company
@Persons
@UBO
@INPI
GILLET Jean-Bernard
DoB: 1987-11-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Pierre Hyacinthe Caseaux 39220 Prémanon France yes
@Cadastre
@Geotag
11312515 489272880 @Company
@Persons
@UBO
@INPI
RAT Amandine Edith Murielle
DoB: 1987-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUR LES ROCHES Saint-Laurent-la-Roche 39004 la Chailleuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312796 817949043 @Company
@Persons
@UBO
@INPI
THOUVENOT Anne-Sophie Claire
DoB: 1987-04-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Route de Frébuans 39570 Chilly-le-Vignoble France
11333136 423729797 @Company
@Persons
@UBO
@INPI
MARTEL Paul José Philippe
DoB: 1987-07-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Chenauvière 39570 Macornay France yes
@Cadastre
@Geotag
11334240 827655945 @Company
@Persons
@UBO
@INPI
GARCIA DUFFNER Sofia
DoB: 1987-02-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Salines 39000 Lons-le-Saunier France
11339528 493118236 @Company
@Persons
@UBO
@INPI
GROSPIERRE Loïc Hervé Eric
DoB: 1987-07-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE BARÉSIA VILLENUEVE 39270 Sarrogna France
11339530 493118236 @Company
@Persons
@UBO
@INPI
GROSPIERRE Loïc Hervé Eric
DoB: 1987-07-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Barésia Villeneuve 39270 Sarrogna 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.