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 LINTIGNAT 1952-07-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2798240 343026522 @Company
@Persons
@UBO
@INPI
SAS KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
224 rue Carmin 31676 Labège FRANCE
4394863 352623052 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky, François
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
87 rue de Courcelles 75017 Paris 17 FRANCE
4944009 512802828 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret (23) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue De Téhéran 75008 Paris France
5347609 512772567 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Téhéran 75008 Paris 08 FRANCE
6058696 512802547 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Téhéran 75008 Paris France
6920920 523944114 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
6920921 523944114 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis rue de Villiers-les-Hauts de Villiers 92309 Levallois-Perret cedex FRANCE
8186772 512802588 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret (23) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue De Téhéran 75008 Paris France
9073794 497890525 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France
9073795 497890525 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France
9133223 512773656 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Téhéran 75008 Paris France
11776078 512802729 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Téhéran 75008 Paris FRANCE
12145488 478921612 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 Rue de Courcelles 75017 Paris FRANCE
12145489 478921612 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
87 Rue de Courcelles 75017 Paris FRANCE
12145985 775726417 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 Rue de courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145986 775726417 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
87 Rue de courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251912 512612391 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue de Courcelles 75017 Paris FRANCE
13070790 419346507 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
13366470 423421239 @Company
@Persons
@UBO
@INPI
LINTIGNAT Jacky
DoB: 1952-07-24
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 RUE FERDINAND BUISSON 87038 LIMOGES FRANCE
13703932 316866672 @Company
@Persons
@UBO
@INPI
KPMG AUDIT DFA
DoB: 512802497
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Acajou Lamentin 97232 LE LAMENTIN France
13703933 316866672 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92800 Puteaux France
13706952 344000484 @Company
@Persons
@UBO
@INPI
KPMG AUDIT DFA
DoB: 512802497
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Acajou Lamentin 97232 LE LAMENTIN France yes
@Cadastre
@Geotag
13706953 344000484 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue de Villiers les Hauts de Villiers 92309 Levallois-Perret CEDEX France yes
@Cadastre
@Geotag
13734050 480122134 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle Paris la Défense Nanterre 92939 PARIS LA DEFENSE CEDEX France yes
@Cadastre
@Geotag
13914137 419269683 @Company
@Persons
@UBO
@INPI
KPMG AUDIT DFA
DoB: 512802497
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin 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.