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 1953-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241730 478080146 @Company
@Persons
@UBO
@INPI
LAGARDE GILLES
DoB: 1953-03-29
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2468354 800733149 @Company
@Persons
@UBO
@INPI
Lagarde Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guiramande 163 chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3475664 317289247 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3482245 521585984 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin de la Seyne à Bastian la Guiramande 83500 La Seyne-sur-Mer FRANCE
3518212 384537163 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin de la Seyne à Bastian La Guiramande 83500 La Seyne-sur-Mer FRANCE
3518213 384537163 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin de la Seyne à Bastian La Guiramande 83500 La Seyne-sur-Mer FRANCE
3544565 340138338 @Company
@Persons
@UBO
@INPI
LAGARDE JEAN CLAUDE
DoB: 1953-02-09
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIRAMANDE CHEMIN FERRARI 83500 La Seyne-sur-Mer FRANCE
3551284 412516460 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Chemin DE LA SEYNE A BASTIA N LA GUIRAMANDE 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3574903 451779128 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin De La Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE
7193904 392345666 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-02-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403360 493532873 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel
DoB: 1953-10-02
PoB: 09116 Escosse (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Napoléon Peyrat 9300 Lavelanet France yes
@Cadastre
@Geotag
10403361 493532873 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel
DoB: 1953-10-02
PoB: 09116 Escosse (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Napoléon Peyrat 9300 Lavelanet France yes
@Cadastre
@Geotag
11456301 318687092 @Company
@Persons
@UBO
@INPI
LAGARDE Maxime
DoB: 1953-09-02
PoB: MONTCUQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46800 MONTCUQ FRANCE

 

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.