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 LIGLET 1965-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833163 309505964 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 Moislains (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Quai Paul Bert 37100 Tours France
2039625 304396013 @Company
@Persons
@UBO
@INPI
Liglet Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 quai Paul Bert 37000 Tours France yes
@Cadastre
@Geotag
2039626 304396013 @Company
@Persons
@UBO
@INPI
Liglet Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
155 quai Paul Bert 37000 Tours France yes
@Cadastre
@Geotag
2077140 308393354 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 MOISLAINS (80) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704202 391545845 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 MOISLAINS 80 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FUYE 37000 CHANCEAUX SUR CHOISILLE FRANCE
7735069 330740465 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 MOISLAINS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 RUE DE LA FUYE CHANCEAUX SUR CHOISILLE 37000 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985679 714801461 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987778 323253583 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 MOISLAINS (80) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7989627 753261171 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France
8006645 508882016 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 MOISLAINS (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France
8021391 348000753 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 MOISLAINS (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France
8023439 384077509 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034531 382814804 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 MOISLAINS (80) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France yes
@Cadastre
@Geotag
8053712 613720341 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France
8303559 309505964 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 Moislains (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Quai Paul Bert 37100 Tours France
11114560 611980251 @Company
@Persons
@UBO
@INPI
LIGLET Eric, Philippe
DoB: 1965-05-27
PoB: 80552 Moislains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 Quai Paul Bert 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14608838 499305464 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France
14674039 414045948 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 Moislains (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France
14781029 309505964 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 Moislains (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Quai Paul Bert 37100 Tours France
15732224 309505964 @Company
@Persons
@UBO
@INPI
LIGLET Eric Philippe
DoB: 1965-05-27
PoB: 80552 Moislains (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Quai Paul Bert 37100 Tours France
16100855 326620614 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 Moislains (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
155 Quai Paul Bert 37100 Tours 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.