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 1960-04-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2416999 324613678 @Company
@Persons
@UBO
@INPI
LAGARDE Patrick
DoB: 1960-02-23
PoB: 09122 Foix (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2496192 502759319 @Company
@Persons
@UBO
@INPI
LAGARDE Rose marie
DoB: 1960-04-11
PoB: VIENTANE LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de l'Etoile 94340 Joinville le Pont France
4812307 394154363 @Company
@Persons
@UBO
@INPI
MOESSINGER ALAIN
DoB: 1960-06-24
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MAURICE UTRILLO 83130 LAGARDE FRANCE
4886870 812780070 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Claude
DoB: 1960-11-25
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route des Chères 69650 Quincieux France
4886872 812780070 @Company
@Persons
@UBO
@INPI
LAGARDE Yves Claude
DoB: 1960-11-25
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route des Chères 69650 Quincieux France
4955873 482052230 @Company
@Persons
@UBO
@INPI
LAGARDE Yves
DoB: 1960-11-25
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route des Chères 69650 Quincieux France
5715629 402576177 @Company
@Persons
@UBO
@INPI
LAGARDE Eric
DoB: 1960-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 rue Kleber 72000 Le Mans FRANCE
5715630 402576177 @Company
@Persons
@UBO
@INPI
LAGARDE Eric
DoB: 1960-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue Kleber 72000 Le Mans FRANCE
5715631 402576177 @Company
@Persons
@UBO
@INPI
LAGARDE Eric
DoB: 1960-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Kleber 72000 Le Mans FRANCE
7036543 537665432 @Company
@Persons
@UBO
@INPI
LAGARDE Bruno, Benoit
DoB: 1960-07-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Coulonnerie 36320 Villedieu-sur-Indre FRANCE
7810338 749952974 @Company
@Persons
@UBO
@INPI
LAGARDE ROUX Anne Elisabeth Mare Charlotte
DoB: 1960-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Borne Royale 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810339 749952974 @Company
@Persons
@UBO
@INPI
LAGARDE ROUX Anne Elisabeth Mare Charlotte
DoB: 1960-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Borne Royale 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8279463 316882570 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
10519695 807474077 @Company
@Persons
@UBO
@INPI
LAGARDE BICHELBERGER Marie-Claude, Lucienne, Janine
DoB: 1960-12-08
PoB: 88530 Xertigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue de la Voge 88220 Dounoux FRANCE
12079342 494527906 @Company
@Persons
@UBO
@INPI
LAGARDE BEZIAT Roseline
DoB: 1960-06-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ALLEE DES POMMIERS HAMEAU DE VILLALBE 11000 CARCASSONNE FRANCE
15221985 316265461 @Company
@Persons
@UBO
@INPI
LAGARDE Pascal, Jacques, Gaston
DoB: 1960-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Tête d'Or 57000 Metz FRANCE yes
@Cadastre
@Geotag
15221986 316265461 @Company
@Persons
@UBO
@INPI
LAGARDE Pascal, Jacques, Gaston
DoB: 1960-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Tête d'Or 57000 Metz FRANCE yes
@Cadastre
@Geotag
16193231 389999129 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Luc
DoB: 1960-04-25
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Sauzet 46160 Cajarc 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.