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 511141392 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11528038 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Laurent Marcel Pierre
DoB: 1966-01-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Croix Grimont 71350 Geanges FRANCE yes
@Cadastre
@Geotag
11528039 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Laurent Marcel Pierre
DoB: 1966-01-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Croix Grimont 71350 Geanges FRANCE yes
@Cadastre
@Geotag
11528040 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER François Pierre
DoB: 1967-05-29
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Voûte 26300 Charpey FRANCE yes
@Cadastre
@Geotag
11528041 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER François Pierre
DoB: 1967-05-29
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Voûte 26300 Charpey FRANCE yes
@Cadastre
@Geotag
11528042 511141392 @Company
@Persons
@UBO
@INPI
SEGUENOT LIGNIER Stéphanie Fabienne
DoB: 1967-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Croix Grimont 71350 Geanges FRANCE yes
@Cadastre
@Geotag
11528043 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Jacques-Henri
DoB: 1942-12-28
PoB: 21442 Morey-Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 route d'Ars 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
11528044 511141392 @Company
@Persons
@UBO
@INPI
FOURNAISE LIGNIER Martine Claude Catherine
DoB: 1949-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 route d'Ars 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
11528045 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER SCHIFF Catherine Lauren
DoB: 1972-02-21
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Texas 609 Truman Street 76011 Arlington 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11528046 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Thomas Jean-Baptiste
DoB: 1972-01-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Anselme Payen App 250 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11528047 511141392 @Company
@Persons
@UBO
@INPI
ROBILLARD Patricia Françoise Rolande
DoB: 1960-07-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Santos-Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
11528048 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Pierre-Etienne Albert
DoB: 1939-01-23
PoB: 21442 Morey-Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Côte de Nuits 21700 Villars-Fontaine FRANCE yes
@Cadastre
@Geotag
11528049 511141392 @Company
@Persons
@UBO
@INPI
MACAIRE Didier Henri
DoB: 1962-03-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Dole Maison Dieu 21170 Losne FRANCE yes
@Cadastre
@Geotag
11528050 511141392 @Company
@Persons
@UBO
@INPI
GAUDILLIER MACAIRE Christelle Nicole Andrée
DoB: 1965-05-31
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Dole Maison Dieu 21170 Losne FRANCE yes
@Cadastre
@Geotag
11528051 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Vincent Nicolas
DoB: 1970-09-19
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Juliette Récamier 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
11528052 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER CHAUVEAU Maryse
DoB: 1964-02-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 chemin de la Ragle Hameau de Sainte-anne du Castellet 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
11528053 511141392 @Company
@Persons
@UBO
@INPI
VERGARA Thomas
DoB: 2001-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Digue 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
11528054 511141392 @Company
@Persons
@UBO
@INPI
FRYBOURG Julie
DoB: 1994-03-28
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Santos-Dumont 92150 Suresnes 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.