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 DE LAGARDE 1958-04-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409866 389259912 @Company
@Persons
@UBO
@INPI
DE LAGARDE Vincent
DoB: 1958-04-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin De Bois Grand 81990 Puygouzon France yes
@Cadastre
@Geotag
1423266 519916209 @Company
@Persons
@UBO
@INPI
LAGARDE Fernand
DoB: 1958-11-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Hourtané 32000 Auch FRANCE
2876586 819357971 @Company
@Persons
@UBO
@INPI
PESCHEUR LAGARDE Jocelyne Brigitte
DoB: 1958-03-13
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Chommeplate 45260 Chailly en Gatinais France yes
@Cadastre
@Geotag
3073184 443014949 @Company
@Persons
@UBO
@INPI
LAGARDE SAUZEDE Anne Françoise Philippe
DoB: 1958-07-15
PoB: 75105 Paris 5(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Chemin de la Font du Rossignol 30000 Nîmes France yes
@Cadastre
@Geotag
3303924 401206800 @Company
@Persons
@UBO
@INPI
BOURNADET Monique
DoB: 1958-01-21
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 CHEMIN DE LAGARDE 3700 BELLERIVE SUR ALLIER FRANCE
3352029 812299311 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3411186 449244631 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3664087 441515145 @Company
@Persons
@UBO
@INPI
BOUQUIN MORMESSE Ariel
DoB: 1958-10-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la Lagarde 13800 Istres FRANCE
3664088 441515145 @Company
@Persons
@UBO
@INPI
BOUQUIN MORMESSE Ariel
DoB: 1958-10-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Lagarde 13800 Istres FRANCE
5765677 321797060 @Company
@Persons
@UBO
@INPI
CAVALIN Marianne Pierrette
DoB: 1958-10-03
PoB: Sidi-Kacem MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lagarde" 47120 Saint-Jean-de-Duras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398875 341404671 @Company
@Persons
@UBO
@INPI
ANGULO LAGARDE-ANGULO Sylvie
DoB: 1958-03-05
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue De l Europe 33520 Bruges FRANCE
6398876 341404671 @Company
@Persons
@UBO
@INPI
ANGULO LAGARDE-ANGULO Sylvie
DoB: 1958-03-05
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue De l Europe 33520 Bruges FRANCE
10899331 531945202 @Company
@Persons
@UBO
@INPI
VACHER LAGARDE Marianne Christiane
DoB: 1958-03-17
PoB: 69199 Saint-Fons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Neuville Thimon 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
10899332 531945202 @Company
@Persons
@UBO
@INPI
VACHER LAGARDE Marianne Christiane
DoB: 1958-03-17
PoB: 69199 Saint-Fons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Neuville Thimon 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
11409051 507946861 @Company
@Persons
@UBO
@INPI
TORTELLIER LAGARDE Pascale
DoB: 1958-01-23
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Rue de Marzelles 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409052 507946861 @Company
@Persons
@UBO
@INPI
TORTELLIER LAGARDE Pascale
DoB: 1958-01-23
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Rue de Marzelles 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935344 441229945 @Company
@Persons
@UBO
@INPI
LATOUR Francis Serge
DoB: 1958-08-04
PoB: 32132 FLEURANCE 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE LAGARDE 65500 SIARROUY FRANCE
12935345 441229945 @Company
@Persons
@UBO
@INPI
GILLES LATOUR Chantal Nicole
DoB: 1958-06-04
PoB: 32296 NOGARO 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE LAGARDE 65500 SIARROUY FRANCE
13427872 828328005 @Company
@Persons
@UBO
@INPI
JEAN Eric
DoB: 1958-03-12
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 route de Volonges 84290 Lagarde Pareol FRANCE yes
@Cadastre
@Geotag
13427873 828328005 @Company
@Persons
@UBO
@INPI
JEAN Eric
DoB: 1958-03-12
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
544 route de Volonges 84290 Lagarde Pareol FRANCE 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.