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 1976-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646638 782002406 @Company
@Persons
@UBO
@INPI
LAGARDE Jérôme
DoB: 1976-02-20
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 lieu-dit Pantin 33420 Moulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902506 325347904 @Company
@Persons
@UBO
@INPI
TOUBERT LAGARDE Catherine Marie-Chantal
DoB: 1976-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cami de Baixas 66550 Corneilla-la-Rivière France
902507 325347904 @Company
@Persons
@UBO
@INPI
TOUBERT LAGARDE Catherine Marie-Chantal
DoB: 1976-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cami de Baixas 66550 Corneilla-la-Rivière France
992123 421669441 @Company
@Persons
@UBO
@INPI
LAGARDE Gilles
DoB: 1976-12-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32430 Ardizas FRANCE
1858670 495245391 @Company
@Persons
@UBO
@INPI
Thoraval Pierre Yves
DoB: 1976-06-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
1920967 532860822 @Company
@Persons
@UBO
@INPI
Bert François Benoit Jacques Marie
DoB: 1976-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Champ Lagarde 78000 Versailles France
6096557 518245741 @Company
@Persons
@UBO
@INPI
LAGARDE BREGER Alexandra
DoB: 1976-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Port des Grenouilles 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
8448142 397466467 @Company
@Persons
@UBO
@INPI
GAUCHOU Esther Odile
DoB: 1976-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Lagarde 33330 Saint Emilion France yes
@Cadastre
@Geotag
9650897 532055753 @Company
@Persons
@UBO
@INPI
VISOMBLIN LAGARDE Aline Ginette Gillette
DoB: 1976-08-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Observatoire 87420 Saint-Victurnien FRANCE yes
@Cadastre
@Geotag
11130999 533232161 @Company
@Persons
@UBO
@INPI
CLEDIC Cyril Sébastien
DoB: 1976-06-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagarde 24640 Sainte-Eulalie-d'Ans FRANCE
11463614 488097387 @Company
@Persons
@UBO
@INPI
GRATADOUR David Frank
DoB: 1976-06-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PECH DE LAGARDE - CONSTANS VALROUFIE 46090 BELLEFONT-LA RAUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264639 498234152 @Company
@Persons
@UBO
@INPI
THORAVAL Pierre Yves Edouard
DoB: 1976-06-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue CHAUVEAU LAGARDE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306495 823874078 @Company
@Persons
@UBO
@INPI
LAGARDE EUVERTE Aurélia
DoB: 1976-05-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Sartoris 92250 La Garenne-Colombes 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.