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 1954-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941524 493586952 @Company
@Persons
@UBO
@INPI
GUILHOT DE LAGARDE Bertrand Marie Xavier
DoB: 1954-08-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Montée Saint-Barthélémy 69005 Lyon France
1235149 382961274 @Company
@Persons
@UBO
@INPI
JEAN PAUL YVES LAGARDE
DoB: 1954-05-10
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue CLOVIS 9220 Gagny FRANCE
1235150 382961274 @Company
@Persons
@UBO
@INPI
JEAN PAUL YVES LAGARDE
DoB: 1954-05-10
PoB: ST MANDE 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue CLOVIS 9220 Gagny FRANCE
2997475 392067682 @Company
@Persons
@UBO
@INPI
LETHUILLIER LAUNAY Laurence
DoB: 1954-09-03
PoB: BLANDAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CHAUVEAU LAGARDE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
5443829 329009948 @Company
@Persons
@UBO
@INPI
COUREAU ESQUIE Christiane, Marie, Arlette
DoB: 1954-12-08
PoB: 31093 Le burgaud FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Pouzaque 82290 Albefeuille-Lagarde FRANCE
6493980 306421496 @Company
@Persons
@UBO
@INPI
LAGARDE PETITCLERC Annick
DoB: 1954-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Coubauds 24610 Saint-Martin-de-Gurson FRANCE
10577891 510845589 @Company
@Persons
@UBO
@INPI
LAGARDE PETITCLERC Annick Olga
DoB: 1954-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coulauds 24610 Saint-Martin-de-Gurson FRANCE yes
@Cadastre
@Geotag
12069836 433012937 @Company
@Persons
@UBO
@INPI
LOMBARD LAGARDE Patricia
DoB: 1954-08-02
PoB: 81271 ST SULPICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE D'ARZENS SAINTE EULALIE 11170 SAINTE EULALIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14062531 482145695 @Company
@Persons
@UBO
@INPI
LAGARDE PETITCLERS Annick Olga
DoB: 1954-10-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PERES BLANCS ROUTE DE SAINT LOUIS 97123 Baillif France
14853467 485157853 @Company
@Persons
@UBO
@INPI
REY LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vignoble 57070 Metz FRANCE
14924416 485157853 @Company
@Persons
@UBO
@INPI
REY LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vignoble 57070 Metz FRANCE
15115606 485157853 @Company
@Persons
@UBO
@INPI
REY LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vignoble 57070 Metz FRANCE
15731773 482145695 @Company
@Persons
@UBO
@INPI
LAGARDE PETITCLERC Annick Olga
DoB: 1954-10-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
323 Chemin du Tuff 97119 Vieux-Habitants France
15731774 482145695 @Company
@Persons
@UBO
@INPI
LAGARDE PETITCLERC Annick Olga
DoB: 1954-10-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Chemin du Tuff 97119 Vieux-Habitants 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.