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 1956-04-28 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2869924 423336494 @Company
@Persons
@UBO
@INPI
LAGARDE FOSSEZ PATRICIA CARMELE CHANTAL
DoB: 1956-04-28
PoB: BONE (ALGERIE) Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Mermoz 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2985415 305836124 @Company
@Persons
@UBO
@INPI
HAINSELIN Patrick
DoB: 1956-12-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chauveau Lagarde 28000 Chartres FRANCE
3703351 433731346 @Company
@Persons
@UBO
@INPI
LAGARDE Marylene
DoB: 1956-08-28
PoB: 13066 NOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. LA SOURCE 13670 VERQUIERES FRANCE
3703670 441732146 @Company
@Persons
@UBO
@INPI
LAGARDE Marylene
DoB: 1956-08-28
PoB: 13066 NOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. LA SOURCE 13670 VERQUIERES FRANCE
8450060 538166463 @Company
@Persons
@UBO
@INPI
LAGARDE FOSSEZ Patricia Chantal
DoB: 1956-04-28
PoB: bone ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 domaine d'Andredard 33220 Saint Andre et Appelles France
10140585 789558525 @Company
@Persons
@UBO
@INPI
LAGARDE Christine Marie Nicole
DoB: 1956-05-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Venise Bâtiment les Cormorans 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11329036 319229290 @Company
@Persons
@UBO
@INPI
LAGARDE Régis Marie Michel
DoB: 1956-05-25
PoB: 39443 Présilly (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39130 Largillay-Marsonnay France yes
@Cadastre
@Geotag
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.