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 SAUNIERE 1965-03-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250336 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
309837 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422739 342121514 @Company
@Persons
@UBO
@INPI
AG CORPORATION
DoB: 489166629
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
200 impasse de Fontanilles ZI de Bressols 82710 Bressols FRANCE
5422740 342121514 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5422769 377542048 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5423536 382496180 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5426611 824417810 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE-SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426612 824417810 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE-SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427175 489166629 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5430340 798452678 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du 8 Mai 1945 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5432334 452281603 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5432335 452281603 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5440897 821347325 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 8 Mai 82300 Caussade FRANCE
5443759 807648944 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du 8 Mai 82300 Caussade FRANCE
8236944 501063507 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du 8 mai 1945 82300 Caussade France
8287748 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465349 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682285 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782509 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15942374 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15987568 383354594 @Company
@Persons
@UBO
@INPI
SAUNIERE TIMBRE SAUNIERE Agnès
DoB: 1965-03-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag

 

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.