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 1977-05-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437334 378790539 @Company
@Persons
@UBO
@INPI
LAVIGNE Christophe, Francis, André
DoB: 1977-07-15
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 Lagarde-Hachan FRANCE
2440975 333353548 @Company
@Persons
@UBO
@INPI
LAGARDE Jean
DoB: 1977-04-10
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 chemin de la Seyne 83500 La Seyne Sur Mer France
4111032 385019989 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane Pascal
DoB: 1977-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Défense 92130 Issy-les-Moulineaux FRANCE
4198857 400144739 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane Pascal
DoB: 1977-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Défense 92130 Issy-les-Moulineaux FRANCE
7207297 411231749 @Company
@Persons
@UBO
@INPI
LAGARDE VIGNEAU Nathalie
DoB: 1977-05-22
PoB: Sousse TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Saint-Germier 31600 Muret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8214647 812756088 @Company
@Persons
@UBO
@INPI
LAGARDE VIGNEAU Nathalie Nadiejda Lucette
DoB: 1977-05-22
PoB: Sousse Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Avenue Saint-Germier 31600 Muret France
12169169 493878003 @Company
@Persons
@UBO
@INPI
LAGARDE Jérémie
DoB: 1977-02-22
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PASSAGE COTTIN 75018 Paris FRANCE
12199726 489523597 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane Pascal
DoB: 1977-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De la Défense 92130 Issy-les-Moulineaux FRANCE
12208441 824569487 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane
DoB: 1977-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Défense 92130 Issy-les-Moulineaux FRANCE
12226533 479076572 @Company
@Persons
@UBO
@INPI
LAGARDE Stephane
DoB: 1977-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290100 504517012 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane Pascal
DoB: 1977-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Défense 92130 Issy-les-Moulineaux FRANCE
14078198 843710310 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Louis
DoB: 1977-05-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Sous le Tamarinier Ld Vitet Chez MME Laplace Véronique 97133 Saint-Barthélemy France
14078199 843710310 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Louis
DoB: 1977-05-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Sous le Tamarinier Ld Vitet Chez MME Laplace Véronique 97133 Saint-Barthélemy France
14788561 812756088 @Company
@Persons
@UBO
@INPI
LAGARDE VIGNEAU Nathalie Nadiejda Lucette
DoB: 1977-05-22
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Felix Récolé 31600 Muret France
16138511 812756088 @Company
@Persons
@UBO
@INPI
LAGARDE VIGNEAU Nathalie Nadiejda Lucette
DoB: 1977-05-22
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Felix Récolé 31600 Muret 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.