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 1953-06-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377202 814574265 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe Auguste
DoB: 1953-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Merles 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2224344 316419126 @Company
@Persons
@UBO
@INPI
CABINET BORDELAIS DE GESTION ET DE COURTAGE
DoB: 327435509
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Verduzan 33124 Aillas France
6328916 829139377 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Verduzan 33124 Aillas FRANCE
6365684 495258519 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU VERDUZAN 33124 Aillas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365685 495258519 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU VERDUZAN 33124 Aillas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386045 433961315 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marie Dominique
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LESTAGE 33550 Paillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423085 490975273 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-luc Dominique
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU VERDUZAN 33124 Aillas FRANCE yes
@Cadastre
@Geotag
6423086 490975273 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-luc Dominique
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU VERDUZAN 33124 Aillas FRANCE yes
@Cadastre
@Geotag
6454636 807733506 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verduzan 33124 Aillas FRANCE
6492065 807655618 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verduzan 33124 Aillas FRANCE
6492066 807655618 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Verduzan 33124 Aillas FRANCE
6498488 432795979 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marie
DoB: 1953-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Verduzan 33124 Aillas FRANCE
8781828 490755188 @Company
@Persons
@UBO
@INPI
QUERCY Serge
DoB: 1953-12-11
PoB: 82001 ALBEFEUILLE LAGARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT VENDEIX BAS 63150 LA BOURBOULE FRANCE
13154535 387726623 @Company
@Persons
@UBO
@INPI
QUERCY Serge
DoB: 1953-12-11
PoB: ALBEFEUILLE LAGARDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Vendeix Bas 63150 La Bourboule France
13403007 812339505 @Company
@Persons
@UBO
@INPI
LAGARDE Véronique
DoB: 1953-04-20
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B rue du Puits de la Tarasque 84000 Avignon 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.