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 1973-09-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202022 309445195 @Company
@Persons
@UBO
@INPI
Maillard Laurence, Jeanne, Georgine
DoB: 1973-09-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Champ Lagarde Bât C 78000 Versailles France
3626387 491828026 @Company
@Persons
@UBO
@INPI
LAGARDE Christophe Bernard Xavier
DoB: 1973-06-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA VILLENEUVE VIGNY 71160 Digoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3626388 491828026 @Company
@Persons
@UBO
@INPI
LAGARDE Christophe Bernard Xavier
DoB: 1973-06-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLENEUVE VIGNY 71160 Digoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5417902 508188471 @Company
@Persons
@UBO
@INPI
BOSCARI Philippe
DoB: 1973-02-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1580 route d'Albefeuille-Lagarde 82000 Montauban FRANCE
5763641 508075389 @Company
@Persons
@UBO
@INPI
MAERTEN Christophe
DoB: 1973-11-23
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lagarde 46140 Carnac-Rouffiac FRANCE yes
@Cadastre
@Geotag
5763642 508075389 @Company
@Persons
@UBO
@INPI
MAERTEN Christophe
DoB: 1973-11-23
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lagarde 46140 Carnac-Rouffiac FRANCE yes
@Cadastre
@Geotag
5968184 502382666 @Company
@Persons
@UBO
@INPI
LAGARDE Fabrice Gustave
DoB: 1973-09-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois du Drouillet 44680 St Mars de Coutais France
5968185 502382666 @Company
@Persons
@UBO
@INPI
LAGARDE Fabrice Gustave
DoB: 1973-09-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bois du Drouillet 44680 St Mars de Coutais France
6086778 539187302 @Company
@Persons
@UBO
@INPI
LAGARDE Fabrice, Gustave
DoB: 1973-09-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Pays de Retz 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086779 539187302 @Company
@Persons
@UBO
@INPI
LAGARDE Fabrice, Gustave
DoB: 1973-09-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Pays de Retz 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396513 444745491 @Company
@Persons
@UBO
@INPI
RAYMOND Lionel
DoB: 1973-09-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGARDE 33540 Saint-Laurent-du-Bois FRANCE yes
@Cadastre
@Geotag
8302508 824811608 @Company
@Persons
@UBO
@INPI
CALI Paul
DoB: 1973-02-26
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2380 Route d'Albefeuille-Lagarde 82000 Montauban France
8302509 824811608 @Company
@Persons
@UBO
@INPI
CALI Paul
DoB: 1973-02-26
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2380 Route d'Albefeuille-Lagarde 82000 Montauban France
10489543 537707952 @Company
@Persons
@UBO
@INPI
LAGARDE FRESSE Valérie
DoB: 1973-09-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Feing des Loges 88120 Vagney FRANCE yes
@Cadastre
@Geotag
10489544 537707952 @Company
@Persons
@UBO
@INPI
LAGARDE FRESSE Valérie
DoB: 1973-09-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Feing des Loges 88120 Vagney FRANCE yes
@Cadastre
@Geotag
10520023 479878035 @Company
@Persons
@UBO
@INPI
LAGARDE Damien Roger Louis
DoB: 1973-08-17
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 AV. ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE
13287658 515099034 @Company
@Persons
@UBO
@INPI
LAGARDE Christophe Robert Jean Albert
DoB: 1973-02-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cami Borde de Lahon 64420 Espoey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13287659 515099034 @Company
@Persons
@UBO
@INPI
LAGARDE Christophe Robert Jean Albert
DoB: 1973-02-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cami Borde de Lahon 64420 Espoey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14790594 880247788 @Company
@Persons
@UBO
@INPI
LABE Sébastien
DoB: 1973-09-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Lagarde 31130 Balma France
15856664 309445195 @Company
@Persons
@UBO
@INPI
Maillard Laurence, Jeanne, Georgine
DoB: 02/09/1973
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Champ Lagarde Bât C 78000 Versailles 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.