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 1977-12-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232455 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges FRANCE
232456 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges FRANCE
232457 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges FRANCE
937844 450968318 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges France
1250228 447774555 @Company
@Persons
@UBO
@INPI
BALLERY Francois Xavier
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VAUCANSON 93500 Pantin FRANCE
1525997 523522563 @Company
@Persons
@UBO
@INPI
MERCIER Julien
DoB: 1977-10-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande route 25160 Vaux et Chantegrue FRANCE yes
@Cadastre
@Geotag
1525998 523522563 @Company
@Persons
@UBO
@INPI
MERCIER Julien
DoB: 1977-10-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande route 25160 Vaux et Chantegrue FRANCE yes
@Cadastre
@Geotag
1725846 519636450 @Company
@Persons
@UBO
@INPI
Ballery François-Xavier Michel
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Vaucanson 93500 Pantin France
2216108 452534126 @Company
@Persons
@UBO
@INPI
Saunier Sylvain
DoB: 1977-12-22
PoB: 71197 Flacé-lès-Mâcon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
376 rue de la valla 1290 Grièges France
3608026 342093291 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2761 Route de Cours 1380 Bâgé-la-Ville France
3608027 342093291 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2761 Route de Cours 1380 Bâgé-la-Ville France
3608028 342093291 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2761 Route de Cours 1380 Bâgé-la-Ville France
3623890 790089031 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2761 Route De Cour 1380 Bâgé-la-Ville France
10855869 450783360 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 route du Moulin de la Debonne 1570 Feillens FRANCE
10864331 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Moulin de la Debonne 1570 Feillens FRANCE
10864332 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route du Moulin de la Debonne 1570 Feillens FRANCE
10864333 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Moulin de la Debonne 1570 Feillens FRANCE
10879260 401964168 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2761 route de Cour 1380 Bage-la-Ville FRANCE
10883605 493519284 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 ROUTE DU MOULIN DE LA DEBONNE 1570 FEILLENS FRANCE
11309821 484313689 @Company
@Persons
@UBO
@INPI
VANNIER Nicolas
DoB: 1977-04-15
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Lecourbe 39000 Lons-le-Saunier France
11324979 439771114 @Company
@Persons
@UBO
@INPI
BALLERY François-Xavier Michel
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Vaucanson 93500 Pantin France yes
@Cadastre
@Geotag
11324982 439771114 @Company
@Persons
@UBO
@INPI
BALLERY François-Xavier Michel
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Vaucanson 93500 Pantin France yes
@Cadastre
@Geotag
11336466 440174787 @Company
@Persons
@UBO
@INPI
BALLERY François-Xavier Michel
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Vaucanson 93500 Pantin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336469 440174787 @Company
@Persons
@UBO
@INPI
BALLERY François-Xavier Michel
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Vaucanson 93500 Pantin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579848 450968318 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges France
13645794 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges FRANCE
13645795 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges FRANCE
13645796 403528177 @Company
@Persons
@UBO
@INPI
SAUNIER Sylvain
DoB: 1977-12-22
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
376 Rue de la Valla 1290 Grièges FRANCE
15818656 392423224 @Company
@Persons
@UBO
@INPI
VARENNE Sébastien Michel
DoB: 1977-07-22
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Longeverne 39190 Beaufort-Orbagna 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.