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 1963-05-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613721 528341068 @Company
@Persons
@UBO
@INPI
LAGARDE Pierre-yves
DoB: 1963-10-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Chemin de la Grande brèche Domaine de Maubuisson 78120 Clairefontaine-en-Yvelines FRANCE
1337900 414985572 @Company
@Persons
@UBO
@INPI
GERBIER Jean-Yves
DoB: 1963-10-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Guérin 16300 Lagarde sur-le-né FRANCE
1345021 421498239 @Company
@Persons
@UBO
@INPI
GERBIER Jean-Yves
DoB: 1963-10-19
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Guérin 16300 Lagarde-sur-le-Né FRANCE
1431680 811031780 @Company
@Persons
@UBO
@INPI
COLLETTE THIBAULT Valérie
DoB: 1963-10-24
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Village 32300 Lagarde-Hachan FRANCE
2239263 519674956 @Company
@Persons
@UBO
@INPI
MANTEAU Nadine
DoB: 1963-10-05
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Champ Lagarde 78000 Versailles France
2638304 385306428 @Company
@Persons
@UBO
@INPI
FAYOLLE D'ALESIO Catherine Marie Françoise
DoB: 1963-10-06
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Fontaines 84290 Lagarde-Paréol France
5803112 492849930 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE-NOVOVITCH Magali Ghyslaine Gérarde
DoB: 1963-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 LE CLOS D'URIAGE 38410 Saint-Martin-d'Uriage France
5861599 405213273 @Company
@Persons
@UBO
@INPI
DE LAGARDE Jérôme Joseph François
DoB: 1963-10-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Maréchal Joffre 38000 Grenoble France
6062209 820923886 @Company
@Persons
@UBO
@INPI
Lagarde Jean-Francois Pascal Pierre
DoB: 1963-10-17
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 boulevard des Anglais 44100 Nantes France
6511847 500584339 @Company
@Persons
@UBO
@INPI
LAGARDE FERCHAUT Corinne Laurence
DoB: 1963-12-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Hoche 33200 Bordeaux FRANCE
6511848 500584339 @Company
@Persons
@UBO
@INPI
LAGARDE FERCHAUT Corinne Laurence
DoB: 1963-12-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Hoche 33200 Bordeaux FRANCE
7816385 414064386 @Company
@Persons
@UBO
@INPI
LAGARDE Pierre-Yves
DoB: 1963-10-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis chemin de la Grande Brèche 78120 Clairefontaine-en-Yvelines FRANCE
8264090 450491634 @Company
@Persons
@UBO
@INPI
LASCOMBES TEREBUS Guylene Josette Françoise Anne
DoB: 1963-07-21
PoB: Lagarde Fimarcon (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Bitarelles 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326109 435037775 @Company
@Persons
@UBO
@INPI
LAGARDE LALO Elisabeth
DoB: 1963-05-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Benjamin Constant 31400 Toulouse France
8326351 525284048 @Company
@Persons
@UBO
@INPI
LAGARDE REGNIER Dominique
DoB: 1963-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1085 Route de Vacquiers 31380 Villariès France
8326362 525284048 @Company
@Persons
@UBO
@INPI
LAGARDE REGNIER Dominique
DoB: 1963-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1085 Route de Vacquiers 31380 Villariès France
8540534 402020903 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-François
DoB: 1963-10-13
PoB: CHALON SUR SAONE 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHASSINS 71390 CHENOVES FRANCE
8556147 778619551 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-François
DoB: 1963-10-13
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
71390 CHENOVES FRANCE
9662864 815375787 @Company
@Persons
@UBO
@INPI
LAGARDE BOUNY Pascale, Hélène
DoB: 1963-03-15
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Scieurs de Long 87310 Saint-Cyr FRANCE
9662865 815375787 @Company
@Persons
@UBO
@INPI
LAGARDE BOUNY Pascale, Hélène
DoB: 1963-03-15
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Scieurs de Long 87310 Saint-Cyr FRANCE
10032282 520580184 @Company
@Persons
@UBO
@INPI
OSOUF Véronique Martine Colette
DoB: 1963-10-18
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Madame Lagarde 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10032283 520580184 @Company
@Persons
@UBO
@INPI
OSOUF Véronique Martine Colette
DoB: 1963-10-18
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Madame Lagarde 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10502279 447506700 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel Robert Leon
DoB: 1963-03-10
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DU MAIX DEVANT 88460 LA BAFFE FRANCE
10526191 440174902 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel Robert Léon
DoB: 1963-03-10
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DU MAIX DEVANT 88460 LA BAFFE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528415 306550500 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel Robert Léon
DoB: 1963-03-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du Meix Devant 88460 La Baffe FRANCE
10533598 432880680 @Company
@Persons
@UBO
@INPI
LAGARDE Daniel Robert Leon
DoB: 1963-03-10
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DU MAIX DEVANT 88460 LA BAFFE FRANCE
12071145 382009827 @Company
@Persons
@UBO
@INPI
LARROQUE LAGARDE Martine
DoB: 1963-01-31
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BAJOC" MEZERVILLE 11410 MEZERVILLE FRANCE
13072050 318251147 @Company
@Persons
@UBO
@INPI
LAGARDE Thierry
DoB: 1963-05-31
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Louradour 19150 Lagarde-Enval FRANCE
13075860 421530692 @Company
@Persons
@UBO
@INPI
FAYE SERGE
DoB: 1963-04-10
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vaysse 19150 Lagarde-Enval FRANCE
13084414 321275737 @Company
@Persons
@UBO
@INPI
FAYE SERGE JEAN-MARIE
DoB: 1963-04-10
PoB: TULLE (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Vaysse 19150 Lagarde-Enval FRANCE
13371905 811514157 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Bernard
DoB: 1963-07-23
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
704 d'chemin du Grand Quartier 13160 Châteaurenard 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.