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 1976-10-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17906 352158851 @Company
@Persons
@UBO
@INPI
LAGARDE GIVRY Sandrine
DoB: 1976-10-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route du Cul de Sac 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1098531 382298792 @Company
@Persons
@UBO
@INPI
LAGARDE Laetitia, Natalie
DoB: 1976-10-26
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Camille Claudel 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1339635 793047622 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel Jérome
DoB: 1976-09-28
PoB: 16281 Rochefoucauld (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Anciens Combattants 16600 Ruelle-sur-Touvre FRANCE
2832143 537800500 @Company
@Persons
@UBO
@INPI
LAGARDE SOULIS Géraldine
DoB: 1976-01-21
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée des Chevreuils 45290 Boismorand France
2832144 537800500 @Company
@Persons
@UBO
@INPI
LAGARDE SOULIS Géraldine
DoB: 1976-01-21
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 allée des Chevreuils 45290 Boismorand France
10115031 482653318 @Company
@Persons
@UBO
@INPI
LAGARDE Olivier
DoB: 1976-10-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45TER RUE CHARLES DE GAULLE 54121 VANDIERES FRANCE
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
12135946 531883403 @Company
@Persons
@UBO
@INPI
LAGARDE Sylvain Philippe
DoB: 1976-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
12141538 803240910 @Company
@Persons
@UBO
@INPI
LAGARDE Sylvain
DoB: 1976-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DU CAPITAINE FERBER 92130 Issy-les-Moulineaux FRANCE
12899214 789978798 @Company
@Persons
@UBO
@INPI
PIERRE Alexandre Jean-Jacques
DoB: 1976-07-31
PoB: Ougree BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Champ Lagarde 78000 Versailles France yes
@Cadastre
@Geotag
13345418 485263784 @Company
@Persons
@UBO
@INPI
CATUSSE Sebastien
DoB: 1976-12-31
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 LES GARRIGUES 84290 LAGARDE PAREOL 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.