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 1967-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40165 478347768 @Company
@Persons
@UBO
@INPI
VACHER Arnaud
DoB: 1967-08-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Lagarde 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
3523125 415215342 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane
DoB: 1967-03-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Rimiez 6100 Nice FRANCE
4762254 401329578 @Company
@Persons
@UBO
@INPI
VACHER ARNAUD JEAN ARSENE
DoB: 1967-08-31
PoB: CHALONS SUR MARNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Lagarde 75005 Paris FRANCE
4774162 489497164 @Company
@Persons
@UBO
@INPI
VACHER Arnaud
DoB: 1967-08-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Lagarde 75005 Paris FRANCE
7320268 392065140 @Company
@Persons
@UBO
@INPI
LAGARDE Denis
DoB: 1967-11-08
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Montplaisir 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320927 538494527 @Company
@Persons
@UBO
@INPI
LAGARDE Denis, Vincent
DoB: 1967-11-08
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Montplaisir 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320928 538494527 @Company
@Persons
@UBO
@INPI
LAGARDE Denis, Vincent
DoB: 1967-11-08
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Montplaisir 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8458084 513164111 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAGARDE Corinne Michelle
DoB: 1967-11-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Mailloquet 33620 Tizac-de-Lapouyade France
8458085 513164111 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAGARDE Corinne Michelle
DoB: 1967-11-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Mailloquet 33620 Tizac-de-Lapouyade France
8469840 403361496 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAGARDE Corinne Michelle
DoB: 1967-11-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Mailloquet 33620 Tizac-de-Lapouyade France
16181967 824294003 @Company
@Persons
@UBO
@INPI
LAGARDE Eric
DoB: 1967-11-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Pierre Degail Mareuil 24340 Mareuil en Périgord FRANCE
16181968 824294003 @Company
@Persons
@UBO
@INPI
LAGARDE Eric
DoB: 1967-11-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Pierre Degail Mareuil 24340 Mareuil en Périgord 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.