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 1965-08-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742870 794022590 @Company
@Persons
@UBO
@INPI
Saunier Thierry
DoB: 1965-08-18
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue du Chemin Vert 75011 Paris France
1742871 794022590 @Company
@Persons
@UBO
@INPI
Saunier Thierry
DoB: 1965-08-18
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
80 rue du Chemin Vert 75011 Paris France
6050739 317030583 @Company
@Persons
@UBO
@INPI
SAUNIER BACHMANN Marie Laurence Dominique
DoB: 1965-07-18
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Saegmatt 68140 Stosswihr France yes
@Cadastre
@Geotag
7122237 811787241 @Company
@Persons
@UBO
@INPI
BUTTET Luc, Eugène, Henri
DoB: 1965-12-18
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 les Jardins de Bonnatrait 74140 Sciez FRANCE
7590398 414094441 @Company
@Persons
@UBO
@INPI
SAUNIER NGUYEN-KHAC Laurence
DoB: 1965-08-25
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Petite Boucle 5330 Saint-Chaffrey FRANCE
8551217 402688758 @Company
@Persons
@UBO
@INPI
LARTAUD MONTEGUT Florence Marie-Josée
DoB: 1965-11-18
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71460 Culles-les-Roches FRANCE
8551218 402688758 @Company
@Persons
@UBO
@INPI
LARTAUD MONTEGUT Florence Marie-Josée
DoB: 1965-11-18
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71460 Culles-les-Roches FRANCE
11326417 789583853 @Company
@Persons
@UBO
@INPI
PICARD Yvon Gérard
DoB: 1965-04-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villard Putet 71480 Dommartin-lès-Cuiseaux France
11329605 450394309 @Company
@Persons
@UBO
@INPI
VERPILLAT JOBLOT Dominique
DoB: 1965-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SUR LE VERGER - L ESSARD 39200 Villard-Saint-Sauveur France
11338698 495200875 @Company
@Persons
@UBO
@INPI
VERPILLAT JOBLOT Dominique
DoB: 1965-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUR LE VERGER L'ESSARD 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15908014 778409417 @Company
@Persons
@UBO
@INPI
PERRON Hugues
DoB: 1965-03-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route du Moulin 71270 Bellevesvre France
16145158 778409417 @Company
@Persons
@UBO
@INPI
PERRON Hugues
DoB: 1965-03-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route du Moulin 71270 Bellevesvre 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.