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 1976-12-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5234428 490553088 @Company
@Persons
@UBO
@INPI
MANSSENS Thierry
DoB: 1976-12-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE BOURGES 18160 LIGNIERES FRANCE yes
@Cadastre
@Geotag
10671421 489398529 @Company
@Persons
@UBO
@INPI
FRILLEY Jean-Claude
DoB: 1976-06-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PRINCIPALE 10130 MAROLLES SOUS LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671422 489398529 @Company
@Persons
@UBO
@INPI
FRILLEY Jean-Claude
DoB: 1976-06-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE PRINCIPALE 10130 MAROLLES SOUS LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924749 487431124 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irene
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Résidence SAVANNAH 97118 Saint-François France yes
@Cadastre
@Geotag
13934300 519433676 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irene
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
13934301 519433676 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irene
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
13949779 803210533 @Company
@Persons
@UBO
@INPI
LIGNIERES MAURIN Laurence, Irène
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes ARNOUVILLE 97170 Petit-Bourg France
14061501 453919698 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irene Dominique
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France
14061740 478687940 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irene Dominique
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LE SAVANNAH LE HAUT DU BOURG 97118 Saint-François France
14065522 502017585 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RESIDENCE LES SAVANNAH 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065523 502017585 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RESIDENCE LES SAVANNAH 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065525 502017593 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RESIDENCE SAVANNAH 97118 Saint-François France yes
@Cadastre
@Geotag
14065528 502017601 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE SAVANNAH LA MARINA 97118 Saint-François France yes
@Cadastre
@Geotag
14065529 502017601 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE SAVANNAH LA MARINA 97118 Saint-François France yes
@Cadastre
@Geotag
14065710 503054033 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RESIDENCE SAVANNAH 97118 Saint-François France yes
@Cadastre
@Geotag
14065711 503054926 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RESIDENCE SAVANNAH 97118 Saint-François France
14065712 503058505 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg France
14066634 509717468 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RESIDENCE SAVANNAH 97118 Saint-François France yes
@Cadastre
@Geotag
14067555 519570451 @Company
@Persons
@UBO
@INPI
BELLES-VUES DE MONTERAN
DoB: 503058505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97123 Baillif France yes
@Cadastre
@Geotag
14067859 522183581 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irène Dominique
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemein des Charentes Arnouville 97170 Petit-Bourg France
14069406 538659566 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence, Irène, Dominique
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg France
14075942 829022847 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irène Dominique
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg France
15895278 448711358 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irène Dominique
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg 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.