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 1983-06-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393363 316701176 @Company
@Persons
@UBO
@INPI
BURGY David Jean-Luc
DoB: 1983-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Pierre qui Vire 39700 Châtenois France
393425 321591687 @Company
@Persons
@UBO
@INPI
DURY Alexandre André Henri
DoB: 1983-07-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
390 Lotissement des Vignes 39240 La Boissière France
397017 493075618 @Company
@Persons
@UBO
@INPI
GRATTARD Jonathan
DoB: 1983-03-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jules Pellaudin 1500 Ambérieu-en-Bugey France yes
@Cadastre
@Geotag
397070 497929711 @Company
@Persons
@UBO
@INPI
DURY Alexandre André Henry
DoB: 1983-07-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Lotissement des Vignes 39240 La Boissière France yes
@Cadastre
@Geotag
398855 832187751 @Company
@Persons
@UBO
@INPI
RICHARD Pauline Marie Hilda
DoB: 1983-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grenzweg 5 B 5033 Buchs Suisse
516622 485275069 @Company
@Persons
@UBO
@INPI
Saunier Gaspard
DoB: 1983-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue de Lourmel 75015 Paris France
3123576 775871601 @Company
@Persons
@UBO
@INPI
SAUNIER Ludivine Evelyne
DoB: 1983-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Grenadiers 30210 Fournès France
10765422 805259660 @Company
@Persons
@UBO
@INPI
PERRARD Thierry Marcel Hubert
DoB: 1983-02-26
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Chemin des basses moulières 6130 Grasse FRANCE
11319488 812517316 @Company
@Persons
@UBO
@INPI
MENOUILLARD Aline Marie-Claudine
DoB: 1983-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Grande Rue 39190 Cousance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326571 498792274 @Company
@Persons
@UBO
@INPI
BEZIRE Ghislain Maurice
DoB: 1983-01-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Salines 39000 Lons-le-Saunier France
11326572 498792274 @Company
@Persons
@UBO
@INPI
BEZIRE Ghislain Maurice
DoB: 1983-01-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Salines 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.