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 1960-10-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843724 423184084 @Company
@Persons
@UBO
@INPI
BARRAILLE RIBUL-CONTE Michèle
DoB: 1960-04-09
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue de Lagarde 31130 Balma France yes
@Cadastre
@Geotag
847791 477707368 @Company
@Persons
@UBO
@INPI
MONTAUBRIC GOURGUE Pascale Marie
DoB: 1960-10-02
PoB: Farafangana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Lagarde 31130 Balma France
847792 477707368 @Company
@Persons
@UBO
@INPI
MONTAUBRIC GOURGUE Pascale Marie
DoB: 1960-10-02
PoB: Farafangana Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Lagarde 31130 Balma France
858215 818274250 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
859634 827808296 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
860761 831251939 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
1049707 313896078 @Company
@Persons
@UBO
@INPI
DZIEDZICZAK Vincent François Marie
DoB: 1960-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Chauveau-Lagarde 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408894 480335827 @Company
@Persons
@UBO
@INPI
LAGARDE Patrick
DoB: 1960-10-05
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld " Mounet du Hour " 32700 LECTOURE FRANCE
1408895 480335827 @Company
@Persons
@UBO
@INPI
LAGARDE Patrick
DoB: 1960-10-05
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld " Mounet du Hour " 32700 LECTOURE FRANCE
2516894 399309749 @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
4106035 508438777 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue De Lagarde 31130 Balma FRANCE
4122268 508438694 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue De Lagarde 31130 Balma FRANCE
4125709 500205323 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma FRANCE
4134772 505026526 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue De Lagarde 31130 Balma FRANCE
5680702 440048882 @Company
@Persons
@UBO
@INPI
LAGARDE Eric Edouard Jean-Marie
DoB: 1960-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue Cordelet 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686084 421565771 @Company
@Persons
@UBO
@INPI
LAGARDE LAMBERT Myriam, Françoise, Juliette
DoB: 1960-01-10
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verdière 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
5686085 421565771 @Company
@Persons
@UBO
@INPI
LAGARDE LAMBERT Myriam, Françoise, Juliette
DoB: 1960-01-10
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Verdière 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
5780028 788900165 @Company
@Persons
@UBO
@INPI
HUGUIER HUGUIER VEUVE BUZARE Catherine, Jeanne, Bernadette
DoB: 1960-10-15
PoB: 89093 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lagarde Sud 47370 Masquières FRANCE
5780966 438812190 @Company
@Persons
@UBO
@INPI
LAGARDE Bernadette
DoB: 1960-10-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Richard 47300 Bias 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
8181295 528326127 @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
8186432 477707368 @Company
@Persons
@UBO
@INPI
MONTAUBRIC GOURGUE Pascale Marie
DoB: 1960-10-02
PoB: Farafangana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Lagarde 31130 Balma France
8186433 477707368 @Company
@Persons
@UBO
@INPI
MONTAUBRIC GOURGUE Pascale Marie
DoB: 1960-10-02
PoB: Farafangana Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Lagarde 31130 Balma France
8244113 791765662 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Guy
DoB: 1960-10-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
8244116 791765662 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Guy
DoB: 1960-10-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
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
8279464 316882570 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
8296398 818274250 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
8623460 348283862 @Company
@Persons
@UBO
@INPI
LAGARDE Michel
DoB: 1960-05-14
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Roulettes 58170 Luzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860148 434774162 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane Patrice
DoB: 1960-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de l'Avaye Domaine de la Chesnaye Tansonive 83440 Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860149 434774162 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane Patrice
DoB: 1960-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de l'Avaye Domaine de la Chesnaye Tansonive 83440 Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405519 485213151 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Guy
DoB: 1960-10-13
PoB: Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bordeneuve 9500 Lagarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416084 752512814 @Company
@Persons
@UBO
@INPI
MARTIN DE LAGARDE Bertrand
DoB: 1960-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Président Wilson 75116 Paris FRANCE yes
@Cadastre
@Geotag
15743546 878951862 @Company
@Persons
@UBO
@INPI
CHAUVEAU Hervé Philippe Pierre François
DoB: 1960-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Champ Lagarde 78000 Versailles FRANCE
15941797 316882570 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
16138581 818274250 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma 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.