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 1953-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181235 408165488 @Company
@Persons
@UBO
@INPI
DUPRAT Alain Christian Francis
DoB: 1953-03-24
PoB: Estang 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 8 Mai Lagarde 65320 Borderes-sur-Echez FRANCE yes
@Cadastre
@Geotag
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
2480816 451861579 @Company
@Persons
@UBO
@INPI
DUHESME LAURENT
DoB: 1953-07-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chauveau-Lagarde 75008 Paris France
5434431 504872359 @Company
@Persons
@UBO
@INPI
ROMEO Mariano
DoB: 1953-10-12
PoB: Campo calabro ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 route de Lagarde 82290 La Ville-Dieu-du-Temple FRANCE
8221181 797524998 @Company
@Persons
@UBO
@INPI
BENAZET LAGARDE Martine
DoB: 1953-03-26
PoB: 31033 Auterive (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard du 8 Mai 1945 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
8221182 797524998 @Company
@Persons
@UBO
@INPI
BENAZET LAGARDE Martine
DoB: 1953-03-26
PoB: 31033 Auterive (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard du 8 Mai 1945 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
8773795 383176260 @Company
@Persons
@UBO
@INPI
QUERCY Serge
DoB: 1953-12-11
PoB: 82001 Albefeuille-Lagarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vendeix Bas 63150 La Bourboule FRANCE
10048207 491695961 @Company
@Persons
@UBO
@INPI
LAGARDE Pascal Pierre
DoB: 1953-08-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DES MAGNOLIAS 56190 LA TRINITE SURZUR FRANCE
10402258 382251437 @Company
@Persons
@UBO
@INPI
LAGARDE Michel
DoB: 1953-10-03
PoB: 09148 Lacave (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9160 Lacave France
11129092 447782459 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Claude
DoB: 1953-03-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Clavelie 24260 Journiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942999 408165488 @Company
@Persons
@UBO
@INPI
DUPRAT Alain Christian Francis
DoB: 1953-03-24
PoB: ESTANG 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU 8 MAI LAGARDE 65320 BORDERES-SUR-ECHEZ FRANCE yes
@Cadastre
@Geotag
14691285 408165488 @Company
@Persons
@UBO
@INPI
DUPRAT Alain Christian Francis
DoB: 1953-03-24
PoB: 32127 ESTANG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 8 Mai 65320 Lagarde FRANCE yes
@Cadastre
@Geotag
15476373 343300588 @Company
@Persons
@UBO
@INPI
ROMEO Mariano
DoB: 1953-10-12
PoB: CAMPO CALABREIA (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
570 Route de Lagarde 82290 La Ville-Dieu-du-Temple FRANCE
15476374 343300588 @Company
@Persons
@UBO
@INPI
ROMEO Mariano
DoB: 1953-10-12
PoB: CAMPO CALABREIA (ITALIE) ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
570 Route de Lagarde 82290 La Ville-Dieu-du-Temple 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.