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 1957-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681072 440925758 @Company
@Persons
@UBO
@INPI
SILVESTRI LAGARDE Paticia Monique Claire
DoB: 1957-11-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue G. Chevalier 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
1365522 341440121 @Company
@Persons
@UBO
@INPI
PINAUD Gilles
DoB: 1957-12-13
PoB: 17111 CLION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE des Frères Lagarde 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365523 341440121 @Company
@Persons
@UBO
@INPI
PINAUD Gilles
DoB: 1957-12-13
PoB: 17111 CLION
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des Frères Lagarde 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2517736 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Benoit
DoB: 1957-05-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Tabouret 76000 Rouen France
6493976 306421496 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marc
DoB: 1957-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Merlot 33520 Bruges FRANCE
6493977 306421496 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marc
DoB: 1957-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Merlot 33520 Bruges FRANCE
8758013 353251390 @Company
@Persons
@UBO
@INPI
LAGARDE Dominique
DoB: 1957-04-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DE VILLENEUVE 63400 CHAMALIERES FRANCE
8758014 353251390 @Company
@Persons
@UBO
@INPI
LAGARDE Dominique
DoB: 1957-04-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE VILLENEUVE 63400 CHAMALIERES FRANCE
11124862 323599498 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Michel
DoB: 1957-05-29
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PEYRONNIES BASSES TOCANE ST APRE 24350 TOCANE ST APRE FRANCE
12373911 408633196 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE PATRICIA Patricia
DoB: 1957-02-10
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV DU ROULE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12419870 392302394 @Company
@Persons
@UBO
@INPI
ITHURRIAGUE LAGARDE Patricia
DoB: 1957-02-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Du Roule 92200 Neuilly-sur-Seine 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

 

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.