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 1964-04-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383722 509383865 @Company
@Persons
@UBO
@INPI
LAGARDE Marilyne
DoB: 1964-04-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Curie 17450 Fouras FRANCE
1675924 412838997 @Company
@Persons
@UBO
@INPI
BENYAMIN Thierry
DoB: 1964-06-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Chaveau Lagarde 75008 Paris France yes
@Cadastre
@Geotag
5752512 494878838 @Company
@Persons
@UBO
@INPI
BEYLARD Patrick Michel
DoB: 1964-02-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lagarde 47120 Duras FRANCE
6471779 792624470 @Company
@Persons
@UBO
@INPI
LAGARDE Nicole
DoB: 1964-04-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 les Cousseaux 33190 Lamothe-Landerron FRANCE
6489143 393090709 @Company
@Persons
@UBO
@INPI
MONSIEUR LAGARDE RICHARD
DoB: 1964-09-19
PoB: BAZAS (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Pantouquet 33210 Roaillan FRANCE
6852225 798745337 @Company
@Persons
@UBO
@INPI
LAGARDE Annie
DoB: 1964-04-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Maurice Ravel 11B Logis du Ramet Sud 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071109 479995151 @Company
@Persons
@UBO
@INPI
LAGARDE Marilyne
DoB: 1964-04-21
PoB: 55029 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Curie 17450 FOURAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072125 509383865 @Company
@Persons
@UBO
@INPI
LAGARDE Marilyne
DoB: 1964-04-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Curie 17450 Fouras FRANCE
7093035 824149967 @Company
@Persons
@UBO
@INPI
LAGARDE Richard
DoB: 1964-09-19
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pantouquet 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
7093315 479652513 @Company
@Persons
@UBO
@INPI
LAGARDE Marilyne
DoB: 1964-04-21
PoB: 55029 55 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Curie 17450 Fouras FRANCE
8184871 828069302 @Company
@Persons
@UBO
@INPI
LAGARDE Yannick Charles Francois
DoB: 1964-07-27
PoB: 11304 Quillan (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Passage de Vérone Apt 35 31500 Toulouse France
10567581 484049028 @Company
@Persons
@UBO
@INPI
LAGARDE Frédéric
DoB: 1964-05-17
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai du Général d'Amade 33500 Libourne FRANCE
10567582 484049028 @Company
@Persons
@UBO
@INPI
LAGARDE Frédéric
DoB: 1964-05-17
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai du Général d'Amade 33500 Libourne FRANCE
12345961 439761396 @Company
@Persons
@UBO
@INPI
BENYAMIN Thierry
DoB: 1964-06-17
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue CHAUVEAU LAGARDE 75008 Paris FRANCE
12522989 478268089 @Company
@Persons
@UBO
@INPI
LAGARDE Paul
DoB: 1964-12-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Jules Ferry 76400 Fécamp FRANCE
15221987 316265461 @Company
@Persons
@UBO
@INPI
LAGARDE Véronique, Michèle, Germaine
DoB: 1964-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Clovis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15221988 316265461 @Company
@Persons
@UBO
@INPI
LAGARDE Véronique, Michèle, Germaine
DoB: 1964-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Clovis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15600041 442850525 @Company
@Persons
@UBO
@INPI
SMICTOM LOT GARONNE BAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du 11 Novembre 47190 Aiguillon 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.