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 LAGACHE ALAIN 1948-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126385 972202121 @Company
@Persons
@UBO
@INPI
LAGACHE ALAIN
DoB: 1948-05-01
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 AVENUE NOEL 94100 SAINT MAUR FRANCE
363999 972202121 @Company
@Persons
@UBO
@INPI
LAGACHE ALAIN
DoB: 1948-05-01
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 AVENUE NOEL 94100 SAINT MAUR FRANCE
419795 334613064 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
419797 334613064 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE TECHNIQUE DE GESTION AUFITEG
DoB: 324275551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue NOEL 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
423246 353669005 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1086681 712034024 @Company
@Persons
@UBO
@INPI
LAGACHE ALAIN
DoB: 1948-03-01
PoB: 75 PARIS 19EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue GEORGES CLEMENCEAU 94170 LE PERREUX FRANCE
1634362 454093634 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
2270497 478736986 @Company
@Persons
@UBO
@INPI
Lagache Alain
DoB: 1948-03-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Georges Clémenceau 94170 Le Perreux-sur-Marne France
2424312 582035408 @Company
@Persons
@UBO
@INPI
LAGACHE ALAIN
DoB: 1948-03-01
PoB: PARIS 75019
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue Georges Clemenceau Le Perreux 94170 LE PERREUX SUR MARNE France yes
@Cadastre
@Geotag
2514971 494856479 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Georges Clemenceau 94170 Le Perreux sur Marne France
4733269 389514506 @Company
@Persons
@UBO
@INPI
LAGACHE ALAIN
DoB: 1948-03-01
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue NOEL 94100 SAINT MAUR DES FOSSES FRANCE
4733770 692009145 @Company
@Persons
@UBO
@INPI
LAGACHE ALAIN
DoB: 1948-03-01
PoB: PARIS 19E
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 AVENUE GEORGES CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
4756152 484199971 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4756153 484199971 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4818430 794451195 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
6206863 326172269 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: PARIS 19
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
12153809 501937338 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
12333662 508840071 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue GEORGES CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
12414094 304497704 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue GEORGES CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
12415356 398092981 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue GEORGES CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
13014761 312162852 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: PARIS 19È (75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 AV. GEORGES CLEMENCEAU LE PEURREUX SUR MARNE 94170 FRANCE
13183853 353669005 @Company
@Persons
@UBO
@INPI
LAGACHE Alain
DoB: 1948-03-01
PoB: PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Georges Clemenceau 94170 Le Perreux-sur-Marne 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.