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 Lignon 1974-06-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784783 348875006 @Company
@Persons
@UBO
@INPI
SERODON Jacques Lucien
DoB: 1974-02-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Route des Yverras 43200 Saint-Maurice-de-Lignon France
785834 400065272 @Company
@Persons
@UBO
@INPI
SERODON Jacques Lucien
DoB: 1974-02-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Route de Yverras 43200 Saint-Maurice-de-Lignon France
1026355 492949136 @Company
@Persons
@UBO
@INPI
LIGNON GUILLARD Séverine Marie Colette
DoB: 1974-08-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baratterie 44750 Campbon France
2226135 497617746 @Company
@Persons
@UBO
@INPI
Lignon Olivier
DoB: 1974-05-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
241 rue Saint-Martin 75003 Paris France
2482517 792841579 @Company
@Persons
@UBO
@INPI
Lignon Pierre
DoB: 1974-06-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Weber 75116 Paris France
3422808 380007773 @Company
@Persons
@UBO
@INPI
FONCIA GROUPE
DoB: 424641066
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE STOCKHOLM 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6166499 533845491 @Company
@Persons
@UBO
@INPI
CHERBLAND Yoann Pierre Michel
DoB: 1974-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chabanneries 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6166500 533845491 @Company
@Persons
@UBO
@INPI
CHERBLAND Yoann Pierre Michel
DoB: 1974-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chabanneries 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6170256 404857096 @Company
@Persons
@UBO
@INPI
CHERBLAND Yoann Pierre Michel
DoB: 1974-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chabanneries 43200 Saint-Maurice-de-Lignon France
6172275 820970614 @Company
@Persons
@UBO
@INPI
PREYNAT Frédéric Christian Antoine
DoB: 1974-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Acacias 43200 Saint-Maurice-de-Lignon France
6174156 820998136 @Company
@Persons
@UBO
@INPI
PREYNAT Frédéric Christian Antoine
DoB: 1974-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Acacias 43200 Saint-Maurice-de-Lignon France
6175445 441292992 @Company
@Persons
@UBO
@INPI
BLEU Samuel Daniel
DoB: 1974-06-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Des Etivaux 43200 Saint-Maurice-de-Lignon France
6181536 795153402 @Company
@Persons
@UBO
@INPI
CHERBLAND Yoann Pierre Michel
DoB: 1974-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Les Chabanneries 240 chemin des Bruyères 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6181537 795153402 @Company
@Persons
@UBO
@INPI
CHERBLAND Yoann Pierre Michel
DoB: 1974-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Les Chabanneries 240 chemin des Bruyères 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6183252 478718133 @Company
@Persons
@UBO
@INPI
BLEU Samuel Daniel
DoB: 1974-06-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Des Etivaux 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183253 478718133 @Company
@Persons
@UBO
@INPI
BLEU Samuel Daniel
DoB: 1974-06-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Des Etivaux 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184957 502082183 @Company
@Persons
@UBO
@INPI
ROBERTSON PELISSIER Thérésa
DoB: 1974-06-01
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Chemin du Vallon 43400 Le Chambon-sur-Lignon France
6185131 751180399 @Company
@Persons
@UBO
@INPI
ARGAUD Sandrine Eliette Hélène
DoB: 1974-06-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgardy 43430 Fay-sur-Lignon France
7390862 491428975 @Company
@Persons
@UBO
@INPI
RAMADIER LIGNON Pascale
DoB: 1974-06-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES POMMIERS 34540 BALARUC LES BAINS FRANCE
7390863 491428975 @Company
@Persons
@UBO
@INPI
RAMADIER LIGNON Pascale
DoB: 1974-06-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES POMMIERS 34540 BALARUC LES BAINS FRANCE
8345038 445181787 @Company
@Persons
@UBO
@INPI
CHARBLAND Yoann Pierre Michel
DoB: 1974-06-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chabaneries 43200 Saint-Maurice-de-Lignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12338175 498079169 @Company
@Persons
@UBO
@INPI
LIGNON Pierre
DoB: 1974-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12396544 489614230 @Company
@Persons
@UBO
@INPI
LIGNON Pierre
DoB: 1974-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396545 489614230 @Company
@Persons
@UBO
@INPI
LIGNON Pierre
DoB: 1974-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724592 792841579 @Company
@Persons
@UBO
@INPI
Lignon Pierre
DoB: 04/06/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Weber 75116 Paris France
15681462 441292992 @Company
@Persons
@UBO
@INPI
BLEU Samuel Daniel
DoB: 1974-06-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Rue Des Etivaux 43200 Saint-Maurice-de-Lignon 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.