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 1969-06-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848169 480096536 @Company
@Persons
@UBO
@INPI
ESCRIEUT Jean Marc Xavier
DoB: 1969-03-19
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Chemin Labarthe 82290 Albefeuille-Lagarde France
848170 480096536 @Company
@Persons
@UBO
@INPI
ESCRIEUT Jean Marc Xavier
DoB: 1969-03-19
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Chemin Labarthe 82290 Albefeuille-Lagarde France
902419 322791286 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Prades La Métairie 66350 Toulouges France
903043 341810778 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
903044 341810778 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
903166 343067682 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
903167 343067682 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
903435 348366790 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
906591 438394827 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
908634 480648583 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France yes
@Cadastre
@Geotag
908682 480699701 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
908703 480738509 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
908718 480738517 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France yes
@Cadastre
@Geotag
908719 480738517 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France yes
@Cadastre
@Geotag
911604 810165019 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
km5 Route de Prades La Métairie 66350 Toulouges France yes
@Cadastre
@Geotag
1021872 831160593 @Company
@Persons
@UBO
@INPI
LAGARDE Patrice
DoB: 1969-10-08
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue la Pérouse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
2357555 752127027 @Company
@Persons
@UBO
@INPI
Lagarde Sandrine
DoB: 1969-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jacquemont 75017 Paris France
2650379 419485800 @Company
@Persons
@UBO
@INPI
BAUMET Vincent
DoB: 1969-06-08
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Vincent Baumet Le Village 84290 Lagarde-Paréol France
3720069 820574077 @Company
@Persons
@UBO
@INPI
LAGARDE PENEL Isabelle, Agnès, Marie, Pauline
DoB: 1969-11-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
4 rue Racine 78220 Viroflay FRANCE
3799637 438394827 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370137 6380042 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Claude
DoB: 1969-11-03
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Saint Thomas 46100 Figeac FRANCE
5223178 539704114 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel, François
DoB: 1969-06-05
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de la Châtré 18160 Lignières FRANCE
5225075 400794525 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel
DoB: 1969-06-05
PoB: PUTEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG TOUCHAY 18160 LIGNIERES FRANCE
5427002 490275781 @Company
@Persons
@UBO
@INPI
MARTY Olivier François Jean
DoB: 1969-06-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 chemin de Bomy 82290 Albefeuille-Lagarde FRANCE
5432550 383543907 @Company
@Persons
@UBO
@INPI
MARTY Olivier Francois
DoB: 1969-06-29
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POUZAQUE ALBEFEUILLE LAGARDE 82290 LA VILLE DIEU DU TEMPLE FRANCE
5435257 440316164 @Company
@Persons
@UBO
@INPI
MARTY Olivier
DoB: 1969-06-29
PoB: 82001 Albefeuille-Lagarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 chemin de Bomy 82290 Albefeuille-Lagarde FRANCE
6251144 821728060 @Company
@Persons
@UBO
@INPI
LAGARDE Alexis David Jean-Michel
DoB: 1969-06-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Grâces 77000 Vaux-le-Pénil FRANCE
10399918 508062767 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel François
DoB: 1969-06-05
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Louis Boncoeur 18160 Touchay France
12084005 804703080 @Company
@Persons
@UBO
@INPI
LAGARDE Olivier
DoB: 1969-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pradels 11600 Conques-sur-Orbiel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030178 443888698 @Company
@Persons
@UBO
@INPI
LAURES ACOUIER Myriam, Andrée, Marie
DoB: 1969-06-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de la Croix de Lagarde 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
13030197 443888425 @Company
@Persons
@UBO
@INPI
LAURES ACOUIER Myriam, Andrée, Marie
DoB: 1969-06-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de la Croix de Lagarde 12850 Sainte-Radegonde FRANCE
13389843 511169344 @Company
@Persons
@UBO
@INPI
MORARD Stéphane
DoB: 1969-06-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gaudins Chez Mr Et Mme Morard 84400 Lagarde-d'Apt FRANCE
15884442 508062767 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel François
DoB: 1969-06-05
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Louis Boncoeur 18160 Touchay France
15916631 479304586 @Company
@Persons
@UBO
@INPI
LAGARDE PADILLA Hélène
DoB: 1969-07-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue de la Minoterie 17130 Montendre 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.