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 LAGARDE 1948-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365525 341440121 @Company
@Persons
@UBO
@INPI
CHAGNAUD PINAUD Nadine Danièle France
DoB: 1948-10-11
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des Frères Lagarde 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760528 430183830 @Company
@Persons
@UBO
@INPI
Poli Revuz Florence
DoB: 1948-01-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Lagarde 75005 Paris France
3799669 509899571 @Company
@Persons
@UBO
@INPI
RAMIS KUPRIEZ Anne-Marie Françoise
DoB: 1948-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du 19 Mars 1962 31290 Lagarde France
4783452 401213996 @Company
@Persons
@UBO
@INPI
LAGARDE JEAN
DoB: 1948-07-02
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue RAYMOND DU TEMPLE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5801534 819674292 @Company
@Persons
@UBO
@INPI
FROSSARD LAGARDE Nelly Genevieve
DoB: 1948-10-29
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Paradoux 47240 Bon Encontre FRANCE
5801535 819674292 @Company
@Persons
@UBO
@INPI
FROSSARD LAGARDE Nelly Genevieve
DoB: 1948-10-29
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Paradoux 47240 Bon Encontre FRANCE
7204724 443604855 @Company
@Persons
@UBO
@INPI
LAGARDE LACHET Monique, Rose, Marie
DoB: 1948-06-21
PoB: Digoin (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin du Pont Chabrol 69691 Brindas FRANCE yes
@Cadastre
@Geotag
7288365 433061231 @Company
@Persons
@UBO
@INPI
LAGARDE Arnaud Ghislain Yves
DoB: 1948-10-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Cheppe 51460 Courtisols France
7359339 507633501 @Company
@Persons
@UBO
@INPI
RAMIS KUPRIEZ Anne Marie Françoise
DoB: 1948-10-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du 19 Mars 1962 31290 Lagarde FRANCE
7817137 384111258 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marie
DoB: 1948-10-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Paul Doumer villa grazietta 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7965065 417646569 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Marie
DoB: 1948-10-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DES JEUX DE BILLES 78550 Houdan FRANCE
8258493 501909352 @Company
@Persons
@UBO
@INPI
PIGNOLO Thomas
DoB: 1948-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Champ Lagarde 78000 Versailles France
8303352 442376786 @Company
@Persons
@UBO
@INPI
LAGARDE ORSERO Nicole
DoB: 1948-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue des Sports 31150 Fenouillet France
8723698 478749237 @Company
@Persons
@UBO
@INPI
GIRARD ANDANSON Françoise
DoB: 1948-10-07
PoB: 63457 Vic-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lagarde 75005 Paris 05 FRANCE
10210439 425307949 @Company
@Persons
@UBO
@INPI
Cabinet infirmières "MAX, LAGARDE, FABREGUES, FAURIOL"
DoB: 349035311
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Place du Foirail Maison Médicale 15600 Maurs France
10490581 828869123 @Company
@Persons
@UBO
@INPI
LAGARDE COUVAL Françoise Marie-Claude
DoB: 1948-07-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
643 rue des Savrons 88380 Archettes FRANCE yes
@Cadastre
@Geotag
10490582 828869123 @Company
@Persons
@UBO
@INPI
LAGARDE COUVAL Françoise Marie-Claude
DoB: 1948-07-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
643 rue des Savrons 88380 Archettes FRANCE yes
@Cadastre
@Geotag
13282892 419077680 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Pierre
DoB: 1948-05-06
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE MAUBOURGUET 64350 LEMBEYE FRANCE yes
@Cadastre
@Geotag
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.