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 1988-11-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59327 313042053 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
59329 313042053 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
393336 313042053 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
393337 313042053 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
396398 439297268 @Company
@Persons
@UBO
@INPI
DUVERGER Emilien Maurice Lucien
DoB: 1988-11-21
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 39000 Lons-le-Saunier France
4939217 523715068 @Company
@Persons
@UBO
@INPI
SAUNIER Josselin Antoine Joseph
DoB: 1988-11-21
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Laborde - Egriselles 89290 Venoy France
11481377 799017652 @Company
@Persons
@UBO
@INPI
VIRET Eloïse, Jocelyne
DoB: 1988-07-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Prés Hameau de Longray 21250 Villy-le-Moutier FRANCE yes
@Cadastre
@Geotag
14146110 348734781 @Company
@Persons
@UBO
@INPI
SAUNIER HECTOR
DoB: 21/02/1936
PoB: AVEMMANEDA ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Seine 75006 Paris France
14624500 837538776 @Company
@Persons
@UBO
@INPI
YASAR Mikaël
DoB: 1988-04-21
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
540 Montée Gauthier Villars 39000 Lons-le-Saunier FRANCE
15816857 804647527 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
15816871 804647527 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
16068138 439297268 @Company
@Persons
@UBO
@INPI
DUVERGER Emilien Maurice Lucien
DoB: 1988-11-21
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 39000 Lons-le-Saunier France
16068158 439297268 @Company
@Persons
@UBO
@INPI
DUVERGER Emilien Maurice Lucien
DoB: 1988-11-21
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 39000 Lons-le-Saunier France
16068743 883417529 @Company
@Persons
@UBO
@INPI
DUVERGER Emilien Maurice Lucien
DoB: 1988-11-21
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 39000 Lons-le-Saunier France
16068764 883417529 @Company
@Persons
@UBO
@INPI
DUVERGER Emilien Maurice Lucien
DoB: 1988-11-21
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 39000 Lons-le-Saunier France
16144842 439297268 @Company
@Persons
@UBO
@INPI
DUVERGER Emilien Maurice Lucien
DoB: 1988-11-21
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 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.