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 1959-05-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397939 778388983 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE JOEL LAGARDE
DoB: 333531416
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39130 Largillay-Marsonnay France yes
@Cadastre
@Geotag
626709 480762475 @Company
@Persons
@UBO
@INPI
LAGARDE Xavier Marie Denis
DoB: 1959-08-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Guillaume le Conquérant 76600 Le Havre France yes
@Cadastre
@Geotag
626710 480762475 @Company
@Persons
@UBO
@INPI
LAGARDE Xavier Marie Denis
DoB: 1959-08-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillaume le Conquérant 76600 Le Havre France yes
@Cadastre
@Geotag
787931 477886543 @Company
@Persons
@UBO
@INPI
PANAFIEU CASTANET Martine Anne-Marie
DoB: 1959-10-17
PoB: 48184 Saint-Symphorien (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léonce Lagarde 43410 Lempdes-sur-Allagnon France yes
@Cadastre
@Geotag
986958 833695489 @Company
@Persons
@UBO
@INPI
LAGARDE CHARBONNIER Elisabeth
DoB: 1959-06-05
PoB: 28103 Cloyes-sur-le-Loir (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Huneau 45520 Gidy France yes
@Cadastre
@Geotag
1021756 824302509 @Company
@Persons
@UBO
@INPI
ALOZY LAGARDE Evelyne Paulette Janine Louise
DoB: 1959-02-08
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fites 9240 La Bastide-de-Sérou France
1021757 824302509 @Company
@Persons
@UBO
@INPI
ALOZY LAGARDE Evelyne Paulette Janine Louise
DoB: 1959-02-08
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fites 9240 La Bastide-de-Sérou France
1587561 807924493 @Company
@Persons
@UBO
@INPI
LAGARDE COSTA SILVA Patricia
DoB: 1959-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1626010 453006579 @Company
@Persons
@UBO
@INPI
LAGARDE COSTA SILVA Patricia
DoB: 1959-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1626011 453006579 @Company
@Persons
@UBO
@INPI
LAGARDE COSTA SILVA Patricia
DoB: 1959-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1637237 752417428 @Company
@Persons
@UBO
@INPI
LAGARDE COSTA SILVA Patricia, Solange
DoB: 1959-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1637238 752417428 @Company
@Persons
@UBO
@INPI
LAGARDE COSTA SILVA Patricia, Solange
DoB: 1959-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
2892280 425143146 @Company
@Persons
@UBO
@INPI
LAGARDE BRUNO MARIE MARC
DoB: 1959-01-06
PoB: LA FERTE ST AUBIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Cave 45340 Nibelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960381 379332604 @Company
@Persons
@UBO
@INPI
VITEL LAGARDE Claudine
DoB: 1959-12-23
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 RTE DE CANORGUES 0 06 TOURETTES SUR LOUP FRANCE
4659522 491889986 @Company
@Persons
@UBO
@INPI
LAGARDE Hugues Richard
DoB: 1959-08-22
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ALFRED MORTIER 6000 Nice FRANCE yes
@Cadastre
@Geotag
5769093 421474404 @Company
@Persons
@UBO
@INPI
DUPUY LAGARDE Martine
DoB: 1959-06-13
PoB: 47157 47 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Gassioune" MONTPOUILLAN 47200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459209 388016446 @Company
@Persons
@UBO
@INPI
NEBOUT LAGARDE Marie Christine
DoB: 1959-01-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Goizet 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607096 807584446 @Company
@Persons
@UBO
@INPI
LAGARDE TUFFIN Annie
DoB: 1959-03-06
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai de Loire 58300 Decize FRANCE yes
@Cadastre
@Geotag
8607097 807584446 @Company
@Persons
@UBO
@INPI
LAGARDE TUFFIN Annie
DoB: 1959-03-06
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai de Loire 58300 Decize FRANCE yes
@Cadastre
@Geotag
8607114 807500400 @Company
@Persons
@UBO
@INPI
LAGARDE TUFFIN Annie, Claude
DoB: 1959-03-06
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint-Just 58300 Decize FRANCE
11460535 418037321 @Company
@Persons
@UBO
@INPI
BOULEY BRUNET LAGARDE Martine
DoB: 1959-03-06
PoB: PARIS 14[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LAFON DEGAGNAC 46340 SALVIAC 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.