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 LIGNIER 1966-11-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564099 433924222 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-François
DoB: 1966-11-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Castel 95580 Margency FRANCE
3822429 431432228 @Company
@Persons
@UBO
@INPI
ANDREU LIGNIER Véronique Marie Albanie
DoB: 1966-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Avenue du Maréchal Joffre 78400 Chatou France
3822430 431432228 @Company
@Persons
@UBO
@INPI
ANDREU LIGNIER Véronique Marie Albanie
DoB: 1966-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue du Maréchal Joffre 78400 Chatou France
3857921 392647327 @Company
@Persons
@UBO
@INPI
ANDREU LIGNIER Véronique Marie Albanie
DoB: 1966-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Caillou Merard 78400 Chatou France
3857923 392647327 @Company
@Persons
@UBO
@INPI
ANDREU LIGNIER Véronique Marie Albanie
DoB: 1966-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Caillou Merard 78400 Chatou France
7688143 418618062 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-François
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B avenue de Paris 95600 Eaubonne FRANCE
7689919 433924222 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-Francois
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU CASTEL 95580 MARGENCY FRANCE
7692860 528979958 @Company
@Persons
@UBO
@INPI
LIGNIER Jean, François
DoB: 1966-11-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Saâne Hameau les Mesnils 76730 Lammerville FRANCE
7696520 803264365 @Company
@Persons
@UBO
@INPI
LIGNIER Jean, François
DoB: 1966-11-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Saane les Mesnils 76730 Lammerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696521 803264365 @Company
@Persons
@UBO
@INPI
LIGNIER Jean, François
DoB: 1966-11-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Saane les Mesnils 76730 Lammerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699567 433940673 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-François
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Castel 95580 Margency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699568 433940673 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-François
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Castel 95580 Margency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700044 811929041 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-François
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Saane Hameau les Mesnils 76730 Lammerville FRANCE
7701189 489742486 @Company
@Persons
@UBO
@INPI
LIGNIER Jean François
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Giuseppe Verdi 95580 Margency FRANCE
7703392 487672925 @Company
@Persons
@UBO
@INPI
LIGNIER Jean,François
DoB: 1966-11-05
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Marée 95680 Montlignon FRANCE
7708277 351965538 @Company
@Persons
@UBO
@INPI
LIGNIER Jean-Francois
DoB: 1966-11-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Saane Hameau les Mesnils 76730 Lammerville FRANCE yes
@Cadastre
@Geotag
10827552 817440068 @Company
@Persons
@UBO
@INPI
LIGNIER Jean François
DoB: 1966-11-05
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Saane Les Mesnils 76730 Lammerville France
11045864 439719600 @Company
@Persons
@UBO
@INPI
TOMASI LIGNIER Christelle
DoB: 1966-02-08
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE GRISC OURT BOURS 62550 BOURS FRANCE
11493699 500365788 @Company
@Persons
@UBO
@INPI
LIGNIER Laurent Marcel Pierre
DoB: 1966-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA CROIX GRIMON SAINT LOUP GEANGES 71350 GEANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493700 500365788 @Company
@Persons
@UBO
@INPI
LIGNIER Laurent Marcel Pierre
DoB: 1966-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CROIX GRIMON SAINT LOUP GEANGES 71350 GEANGES FRANCE yes
@Cadastre
@Geotag
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.