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 1968-02-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801095 775878648 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE CHAIGNEAU Sabine Paule Elisabeth
DoB: 1968-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1343 Chemin De Sautebraut 30127 Bellegarde France yes
@Cadastre
@Geotag
1363793 510961337 @Company
@Persons
@UBO
@INPI
NORMANDIN Frederic Leonor Louis
DoB: 1968-09-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Marie 16300 Lagarde-sur-le-Né FRANCE
1363794 510961337 @Company
@Persons
@UBO
@INPI
NORMANDIN Frederic Leonor Louis
DoB: 1968-09-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Marie 16300 Lagarde-sur-le-Né FRANCE
1381893 388214587 @Company
@Persons
@UBO
@INPI
NORMANDIN Frederic Leonor Louis
DoB: 1968-09-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16300 Lagarde-sur-le-Né FRANCE yes
@Cadastre
@Geotag
1409069 524242161 @Company
@Persons
@UBO
@INPI
LAGARDE Patrick
DoB: 1968-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baradet 32160 Beaumarchés FRANCE
2165725 801391905 @Company
@Persons
@UBO
@INPI
Lagarde Philippe
DoB: 1968-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Berteaux Dumas 92200 Neuilly-sur-Seine France
3071845 775878648 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE CHAIGNEAU Sabine Paule Elisabeth
DoB: 1968-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1343 Chemin De Sautebraut 30127 Bellegarde France yes
@Cadastre
@Geotag
3136187 481936672 @Company
@Persons
@UBO
@INPI
LAGARDE Sabine Paule Elisabeth
DoB: 1968-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LE JARDIN DE JULIE SAUTEBRAU N 5 30127 Bellegarde France
3515267 815252812 @Company
@Persons
@UBO
@INPI
LAGARDE Sophie
DoB: 1968-02-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Westfield Road Edgbaston 0 BIRMINGHAM ROYAUME-UNI yes
@Cadastre
@Geotag
3522226 538942475 @Company
@Persons
@UBO
@INPI
LAGARDE Sophie
DoB: 1968-02-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Westfield Road 0 Birmingham B15 3JG ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522227 538942475 @Company
@Persons
@UBO
@INPI
LAGARDE Sophie
DoB: 1968-02-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Westfield Road 0 Birmingham B15 3JG ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986972 389046293 @Company
@Persons
@UBO
@INPI
LAGARDE Xavier
DoB: 1968-05-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68b Rocade des Monts d'Or 69370 Saint-Didier-au-Mont-d'Or France
8148015 393010533 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe
DoB: 1968-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 BIS Rue Camille Desmoulins 31400 Toulouse France
8259967 451862163 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe Simon
DoB: 1968-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Metz 31000 Toulouse France yes
@Cadastre
@Geotag
8615858 811000173 @Company
@Persons
@UBO
@INPI
LAGARDE François
DoB: 1968-05-02
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crémât 58360 Semelay FRANCE
12393454 793238460 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe
DoB: 1968-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12939141 494074602 @Company
@Persons
@UBO
@INPI
REGNAUD Marie-Francoise Catherine
DoB: 1968-03-27
PoB: 32252 MIELAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CARREJOT 65320 LAGARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951298 528651482 @Company
@Persons
@UBO
@INPI
MORLOT CAMY Sandrine
DoB: 1968-02-02
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Pyrénées 65320 Lagarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.