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 1957-03-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436601 507436293 @Company
@Persons
@UBO
@INPI
LAGARDE BAQUE Marie-Claude Paule
DoB: 1957-03-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 Clermont Pouyguilles FRANCE
1436602 507436293 @Company
@Persons
@UBO
@INPI
LAGARDE BAQUE Marie-Claude Paule
DoB: 1957-03-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32300 Clermont Pouyguilles FRANCE
1967119 521575753 @Company
@Persons
@UBO
@INPI
PERIGOT Frédéric
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
1967120 521575753 @Company
@Persons
@UBO
@INPI
PERIGOT Frédéric
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
2462692 400477089 @Company
@Persons
@UBO
@INPI
PERIGOT FREDERIC JEAN
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
2501687 521333229 @Company
@Persons
@UBO
@INPI
GUILLOT KOHN Isabelle
DoB: 1957-01-23
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Lagarde 75005 Paris France yes
@Cadastre
@Geotag
2714185 423735604 @Company
@Persons
@UBO
@INPI
NAYRAL Bruno
DoB: 1957-01-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Lagarde 34420 Villeneuve-les-Béziers FRANCE
2714186 423735604 @Company
@Persons
@UBO
@INPI
NAYRAL Bruno
DoB: 1957-01-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Léon Lagarde 34420 Villeneuve-les-Béziers FRANCE
2730279 499753853 @Company
@Persons
@UBO
@INPI
NAYRAL Bruno
DoB: 1957-01-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Lagarde 34420 Villeneuve-les-Béziers FRANCE
4911475 420250599 @Company
@Persons
@UBO
@INPI
MAYOUD Philippe
DoB: 1957-11-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Serres 84290 Lagarde-Paréol France
4911476 420250599 @Company
@Persons
@UBO
@INPI
MAYOUD Philippe
DoB: 1957-11-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Serres 84290 Lagarde-Paréol France
4937474 420250722 @Company
@Persons
@UBO
@INPI
MAYOUD Philippe Michel
DoB: 1957-11-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Serres 84290 Lagarde-Paréol France
4937475 420250722 @Company
@Persons
@UBO
@INPI
MAYOUD Philippe Michel
DoB: 1957-11-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Serres 84290 Lagarde-Paréol France
5435079 793864075 @Company
@Persons
@UBO
@INPI
DESHAIES Jean-Jacques, Louis, Henri
DoB: 1957-09-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 chemin des Caussades 82290 Albefeuille-Lagarde FRANCE
5781421 353442221 @Company
@Persons
@UBO
@INPI
PILLES Joël Alain
DoB: 1957-04-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagarde Basse 47340 Hautefage-la-Tour FRANCE
6422843 491798930 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Pierre
DoB: 1957-12-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lagarde 47800 La Sauvetat-du-Dropt FRANCE
7461193 378684914 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel Laurent
DoB: 1957-03-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse des Alognes Seynod 74600 ANNECY FRANCE
8167652 348974973 @Company
@Persons
@UBO
@INPI
LAGARDE Nicole
DoB: 1957-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Bernanos Bâtiment B - appt 48 - 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8169540 828242727 @Company
@Persons
@UBO
@INPI
MERLOT LAGARDE Anne-Marie
DoB: 1957-10-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Allée du Bois 31600 Muret France yes
@Cadastre
@Geotag
8169541 828242727 @Company
@Persons
@UBO
@INPI
MERLOT LAGARDE Anne-Marie
DoB: 1957-10-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Allée du Bois 31600 Muret France yes
@Cadastre
@Geotag
10899329 531945202 @Company
@Persons
@UBO
@INPI
LAGARDE Hubert Marcel Germain
DoB: 1957-08-03
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Neuville Thimon 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
10899330 531945202 @Company
@Persons
@UBO
@INPI
LAGARDE Hubert Marcel Germain
DoB: 1957-08-03
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Neuville Thimon 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
11460536 418037321 @Company
@Persons
@UBO
@INPI
LAGARDE Patrick Jean-Marie
DoB: 1957-08-14
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LAFON DEGAGNAC 46340 SALVIAC FRANCE
13274472 502952328 @Company
@Persons
@UBO
@INPI
LAGARDE Thierry Jean Michel
DoB: 1957-12-07
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Corps Franc Pommiès 64270 Salies-de-Béarn FRANCE
13381832 509949467 @Company
@Persons
@UBO
@INPI
MAYOUD Philippe
DoB: 1957-11-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Serres 84290 Lagarde Pareol FRANCE yes
@Cadastre
@Geotag
14627967 505128900 @Company
@Persons
@UBO
@INPI
LAGARDE Isabelle Gisèle Germaine Dominique
DoB: 1957-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue du Faubourg Sainte-croix 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627969 505128900 @Company
@Persons
@UBO
@INPI
LAGARDE Isabelle Gisèle Germaine Dominique
DoB: 1957-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Faubourg Saint Croix 9240 La Bastide-de-Sérou 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.