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 1952-05-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208094 389189911 @Company
@Persons
@UBO
@INPI
LAGARDE Denis
DoB: 1952-05-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
208095 389189911 @Company
@Persons
@UBO
@INPI
LAGARDE Denis
DoB: 1952-05-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
1352873 424833200 @Company
@Persons
@UBO
@INPI
JOUSSELY LAGARDE Annie Sylvette
DoB: 1952-02-17
PoB: 24498 ST SAUD LACOUSSIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Pièce Rue d'Epagnac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286513 702048026 @Company
@Persons
@UBO
@INPI
LAGARDE DOMENICHINI MONIQUE MICHELE
DoB: 1952-10-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Vieille-du-Temple 75004 Paris France
2656638 803459098 @Company
@Persons
@UBO
@INPI
CHAIGNON Benoît Marie Georges
DoB: 1952-12-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Q Rue Champ Lagarde 78000 Versailles France yes
@Cadastre
@Geotag
2656639 803459098 @Company
@Persons
@UBO
@INPI
CHAIGNON Benoît Marie Georges
DoB: 1952-12-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Q Rue Champ Lagarde 78000 Versailles France yes
@Cadastre
@Geotag
5441636 330825381 @Company
@Persons
@UBO
@INPI
ESQUIE Roland Pierre Lucien
DoB: 1952-12-15
PoB: ALBEFEUILLE LAGARDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA POUZAQUE 82290 ALBEFEUILLE LAGARDE FRANCE yes
@Cadastre
@Geotag
5443828 329009948 @Company
@Persons
@UBO
@INPI
ESQUIE Roland, Pierre, Lucien
DoB: 1952-12-15
PoB: 82001 Albefeuille-Lagarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pouzaque 82290 Albefeuille-Lagarde FRANCE
5798717 431748888 @Company
@Persons
@UBO
@INPI
LAGARDE Claude
DoB: 1952-12-10
PoB: 47159 47 LE MAS D'AGENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Au Bourg" LE MAS D'AGENAIS 47430 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247599 790149421 @Company
@Persons
@UBO
@INPI
FAUTERET Jean-Luc
DoB: 1952-11-09
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Gravelle 16300 Lagarde-sur-le-Né FRANCE
6480784 794077990 @Company
@Persons
@UBO
@INPI
LAGARDE TOUCHER Claudine
DoB: 1952-12-26
PoB: Binh-hoa-xa VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Flandres 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
7106015 382317543 @Company
@Persons
@UBO
@INPI
LAGARDE Claude, Rene, Maurice
DoB: 1952-01-09
PoB: POINTE NOIRE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERNARDERIE DOMPIERRE SUR MER 17139 DOMPIERRE SUR MER FRANCE
7891404 480175165 @Company
@Persons
@UBO
@INPI
CHAIGNON Benoit
DoB: 1952-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1QUAT Rue CHAMP LAGARDE 78000 Versailles FRANCE
8173409 344866207 @Company
@Persons
@UBO
@INPI
LAGARDE AUDIGE JOSIANE MARIE
DoB: 1952-12-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Marquisat 31170 Tournefeuille France
8461804 790007173 @Company
@Persons
@UBO
@INPI
LAGARDE BACHIR Sylvette
DoB: 1952-10-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Chapelle 33240 Saint Romain la Virvee France
10392456 824302509 @Company
@Persons
@UBO
@INPI
LAGARDE Gilbert Jean Lucien
DoB: 1952-10-21
PoB: 09042 La Bastide-de-Sérou (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fittes 9240 La Bastide-de-Sérou France
10392457 824302509 @Company
@Persons
@UBO
@INPI
LAGARDE Gilbert Jean Lucien
DoB: 1952-10-21
PoB: 09042 La Bastide-de-Sérou (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fittes 9240 La Bastide-de-Sérou France
10395563 389189911 @Company
@Persons
@UBO
@INPI
LAGARDE Denis
DoB: 1952-05-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
10554351 353544232 @Company
@Persons
@UBO
@INPI
LAGARDE BESSON Margaret
DoB: 1952-02-10
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de l'Abé de Breuil 24200 Sarlat-la-Canéda FRANCE
10606393 419523782 @Company
@Persons
@UBO
@INPI
BLANQUER Aline Marie
DoB: 1952-12-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue DU DOCTEUR LAGARDE 7600 Vals-les-Bains France
10606394 419523782 @Company
@Persons
@UBO
@INPI
BLANQUER Aline Marie
DoB: 1952-12-29
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DU DOCTEUR LAGARDE 7600 Vals-les-Bains France
11888012 421298043 @Company
@Persons
@UBO
@INPI
LAGARDE NICOLAS Jacqueline
DoB: 1952-03-05
PoB: 30105 Dourbies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue des Pertuisanes 34000 Montpellier FRANCE
13340251 480175165 @Company
@Persons
@UBO
@INPI
CHAIGNON Benoit
DoB: 1952-12-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1QUAT Rue CHAMP LAGARDE 78000 Versailles FRANCE
13414064 803459098 @Company
@Persons
@UBO
@INPI
CHAIGNON Benoit
DoB: 1952-12-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Q rue Champ Lagarde 78000 Versailles FRANCE yes
@Cadastre
@Geotag
13414065 803459098 @Company
@Persons
@UBO
@INPI
CHAIGNON Benoit
DoB: 1952-12-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1Q rue Champ Lagarde 78000 Versailles FRANCE yes
@Cadastre
@Geotag
14627686 389189911 @Company
@Persons
@UBO
@INPI
LAGARDE Denis
DoB: 1952-05-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Avenue de Paris 9330 Montgaillard 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.