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 1949-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427401 403677768 @Company
@Persons
@UBO
@INPI
BLANCONNIER LAVIGNE Christianne, Jeanne
DoB: 1949-01-08
PoB: 32152 HAGET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Gayris 32300 Lagarde-Hachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427402 403677768 @Company
@Persons
@UBO
@INPI
BLANCONNIER LAVIGNE Christianne, Jeanne
DoB: 1949-01-08
PoB: 32152 HAGET FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
aux Gayris 32300 Lagarde-Hachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1428172 409207313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1949-06-15
PoB: 32307 PAVIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
En Campagne 32810 Montaut-les-Créneaux FRANCE
2010167 326028313 @Company
@Persons
@UBO
@INPI
FOUQUET JEAN PAUL
DoB: 1949-08-02
PoB: CHAMPLAN/ESSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lagarde 75005 Paris France
5768504 782223341 @Company
@Persons
@UBO
@INPI
LAGARDE Henri
DoB: 1949-08-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bois de Bernard 47300 Villeneuve-sur-Lot FRANCE
5794507 782220669 @Company
@Persons
@UBO
@INPI
LAGARDE Henri
DoB: 1949-08-30
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BOIS BERNAT 47300 VILLENEUVE SUR LOT FRANCE
6375600 538570904 @Company
@Persons
@UBO
@INPI
LAGARDE Claude
DoB: 1949-08-08
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de merlot 33520 Bruges FRANCE
6493974 306421496 @Company
@Persons
@UBO
@INPI
LAGARDE Claude
DoB: 1949-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Puyssegur 33000 Bordeaux FRANCE
6493975 306421496 @Company
@Persons
@UBO
@INPI
LAGARDE Claude
DoB: 1949-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Puyssegur 33000 Bordeaux FRANCE
8167646 348974973 @Company
@Persons
@UBO
@INPI
LAGARDE Jacques
DoB: 1949-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue de Toulouse 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8167650 348974973 @Company
@Persons
@UBO
@INPI
LAGARDE Jacques
DoB: 1949-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Avenue de Toulouse 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282501 419952395 @Company
@Persons
@UBO
@INPI
VIDAL Jean Paul
DoB: 1949-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Lagarde 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282502 419952395 @Company
@Persons
@UBO
@INPI
VIDAL Jean Paul
DoB: 1949-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Lagarde 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283872 824083679 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Paul
DoB: 1949-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue de Lagarde 31130 Balma France
8610921 380198820 @Company
@Persons
@UBO
@INPI
LAGARDE Jacques
DoB: 1949-08-06
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LAKANAL 58300 DECIZE FRANCE yes
@Cadastre
@Geotag
10797436 499709111 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe Georges Marcel
DoB: 1949-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue Jeanne d'Arc 80000 Amiens France yes
@Cadastre
@Geotag
10797437 499709111 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe Georges Marcel
DoB: 1949-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Jeanne d'Arc 80000 Amiens France yes
@Cadastre
@Geotag
10801848 343337176 @Company
@Persons
@UBO
@INPI
LAGARDE Didier
DoB: 1949-08-27
PoB: Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue André Delorme 80400 Eppeville France
13418123 706020427 @Company
@Persons
@UBO
@INPI
MILLE Hugues
DoB: 1949-07-25
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route de Sérignan la Passee 84290 Lagarde Pareol FRANCE
15734018 419952395 @Company
@Persons
@UBO
@INPI
VIDAL Jean Paul
DoB: 1949-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Lagarde 31130 Balma France yes
@Cadastre
@Geotag
15734019 419952395 @Company
@Persons
@UBO
@INPI
VIDAL Jean Paul
DoB: 1949-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Lagarde 31130 Balma 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.