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 LIGNIERES 1952-06-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4769421 507468072 @Company
@Persons
@UBO
@INPI
LES PRODUCTEUR DE GUADELOUPE - SAS
DoB: 402355762
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Desmarais 97250 ST CLAUDE FRANCE
13730841 450833314 @Company
@Persons
@UBO
@INPI
LES PRODUCTEURS DE GUADELOUPE
DoB: 402355762
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Desmarais 97120 St Claude France
13900663 317307858 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97123 Baillif France yes
@Cadastre
@Geotag
13907464 383475894 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 97123 Baillif France
13913988 418335303 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
13914387 419925979 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
13931547 508742947 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Bellevue 97123 Baillif France
13934303 519433676 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
14046957 314911702 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bellevue 97123 Baillif France
14047168 320142516 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 97123 Baillif France
14047185 321140493 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 97123 Baillif France
14047186 321140501 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14049616 350493649 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14052634 391305398 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14054238 402355762 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis, Louis, Armand
DoB: 1952-06-25
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061741 478687940 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14063495 489547000 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14065526 502017593 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
14066636 509717468 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
14067556 519570451 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
14067595 519705222 @Company
@Persons
@UBO
@INPI
LES PRODUCTEURS DE GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DESMARAIS 97100 Basse-Terre France
14067855 522183581 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14067856 522183581 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14069483 539231076 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis, Louis, Armand
DoB: 1952-06-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14074757 821074200 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Bellevue 97123 Baillif France
15873329 829022847 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bellevue 97123 Baillif France
16114847 821074200 @Company
@Persons
@UBO
@INPI
LIGNIERES Francis Louis Armand
DoB: 1952-06-25
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Bellevue 97123 Baillif 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.