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 1958-08-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413010 325322683 @Company
@Persons
@UBO
@INPI
DUCASSE Christian
DoB: 1958-08-15
PoB: LECTOURE (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32700 Lagarde Fimarcon FRANCE
2767140 438286676 @Company
@Persons
@UBO
@INPI
FRONTERA Jean
DoB: 1958-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LEON LAGARDE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2767141 438286676 @Company
@Persons
@UBO
@INPI
FRONTERA Jean
DoB: 1958-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LEON LAGARDE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337363 479873903 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3344041 500596572 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3345783 511724155 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3352029 812299311 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3356563 420136632 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue MALLERET 33000 Bordeaux FRANCE
3362369 480108083 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3363112 479154734 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3368174 500596093 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3368175 500596093 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3388133 809443757 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3399114 422427898 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3399115 422427898 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3411186 449244631 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3416152 500596846 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3422555 500619143 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3422732 500619085 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3429004 480492412 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
3435875 485015986 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3435877 485015986 @Company
@Persons
@UBO
@INPI
GENESYL PARTICIPATIONS en abrégé GEPAR
DoB: 511724155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3437146 405238650 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue MALLERET 33000 Bordeaux FRANCE
3440833 480702687 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442020 500596952 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE
6469303 399813518 @Company
@Persons
@UBO
@INPI
MADAME LAGARDE SYLVIE
DoB: 1958-08-12
PoB: MONTREUIL BELLAY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin DE PELIGON CLOS ST PIERRE 33450 SAINT LOUBES FRANCE yes
@Cadastre
@Geotag
7229851 384741104 @Company
@Persons
@UBO
@INPI
LAGARDE Yves, Maurice
DoB: 1958-08-04
PoB: NIAUX (09)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GERARD PHILIPE 40100 DAX FRANCE
7696843 533771861 @Company
@Persons
@UBO
@INPI
LAGARDE Eric, Léon, Georges
DoB: 1958-04-28
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Faubourg Saint-Denis 75010 Paris 10 FRANCE
8463051 352398564 @Company
@Persons
@UBO
@INPI
JASIOWKA LAGARDE Dorota
DoB: 1958-08-05
PoB: WROCLAW POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunette - 1 chemin du Port d'Espeau 33710 Prignac-et-Marcamps France
12490004 451404974 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe Nicolas Louis
DoB: 1958-03-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN-LOUIS LECLERC 76400 FECAMP FRANCE
12490189 753027242 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Louis Leclerc Villa les Lilas 76400 Fécamp FRANCE
12513750 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12513751 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12525304 389362005 @Company
@Persons
@UBO
@INPI
PRUNIAUX-SIMON LAGARDE Laure, Marie, Annick
DoB: 1958-08-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Guillaume le Conquérant 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935344 441229945 @Company
@Persons
@UBO
@INPI
LATOUR Francis Serge
DoB: 1958-08-04
PoB: 32132 FLEURANCE 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE LAGARDE 65500 SIARROUY FRANCE
13075988 804167369 @Company
@Persons
@UBO
@INPI
CARRIER Marie Christine
DoB: 1958-01-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAVELARBRE 19150 Lagarde-Enval FRANCE yes
@Cadastre
@Geotag
13087284 533781969 @Company
@Persons
@UBO
@INPI
MENEGAULT Claude
DoB: 1958-08-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAPIOLE 19150 Lagarde-Enval FRANCE
13087285 533781969 @Company
@Persons
@UBO
@INPI
MENEGAULT Claude
DoB: 1958-08-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PAPIOLE 19150 Lagarde-Enval FRANCE
13092316 533701801 @Company
@Persons
@UBO
@INPI
MENEGAULT Claude
DoB: 1958-08-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Papiole 19150 Lagarde-Enval FRANCE
13380970 432379287 @Company
@Persons
@UBO
@INPI
LAGARDE COLLIGNON Christine
DoB: 1958-07-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B RUE LOUIS PASTEUR 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13411839 803831700 @Company
@Persons
@UBO
@INPI
GUYOT Julien
DoB: 1958-01-10
PoB: Biskra ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lagarde-Paréol BP 13 84830 Sérignan-du-Comtat FRANCE yes
@Cadastre
@Geotag
13411840 803831700 @Company
@Persons
@UBO
@INPI
GUYOT Julien
DoB: 1958-01-10
PoB: Biskra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lagarde-Paréol BP 13 84830 Sérignan-du-Comtat FRANCE yes
@Cadastre
@Geotag
13624396 485015986 @Company
@Persons
@UBO
@INPI
LAGARDE Yves, Maurice
DoB: 1958-08-04
PoB: 09217 Niaux (09) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Avenue du Castel 6000 Nice FRANCE yes
@Cadastre
@Geotag
14971017 853913432 @Company
@Persons
@UBO
@INPI
LAGARDE Yves, Maurice
DoB: 1958-08-04
PoB: 09217 Niaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 boulevard de Cimier 6000 Nice 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.