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 1982-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859617 827765322 @Company
@Persons
@UBO
@INPI
QUET COVILLE Anne-Cécile
DoB: 1982-09-02
PoB: 64445 Pau (64) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Chemin de Lagarde 31380 Gragnague France
1374010 507889327 @Company
@Persons
@UBO
@INPI
LAGARDE Hélène
DoB: 1982-02-06
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE de Bellevue 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
7356876 795351865 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe Jean
DoB: 1982-06-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse de la Saladelle Apt 2 30132 Caissargues FRANCE
7850070 791484397 @Company
@Persons
@UBO
@INPI
LYAZIDI Issam
DoB: 1982-05-06
PoB: CHEFCHAOUEN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue CHAMP LAGARDE 3 RES. DES PEPINIERES 78000 Versailles FRANCE
8275641 443273230 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Francois
DoB: 1982-06-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31260 Montgaillard-de-Salies France
10229564 532877941 @Company
@Persons
@UBO
@INPI
LAGARDE PROVOST Emilie Béatrice Marie Mafalda
DoB: 1982-06-24
PoB: 16106 Confolens (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neuvialle 15400 Saint-Étienne-de-Chomeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135199 423737352 @Company
@Persons
@UBO
@INPI
LAGARDE LENEUTRE Valérie Marie Patricia
DoB: 1982-05-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gagnol Cercles 24320 TOUR-BLANCHE-CERCLES (LA) FRANCE
11143549 388139552 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe Jean
DoB: 1982-06-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Epagnac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
12373912 408633196 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE SARAH Sarah
DoB: 1982-11-06
PoB: NICE(06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R PROSPER FERRADOU 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
13071769 802773507 @Company
@Persons
@UBO
@INPI
SCHMITT Michael
DoB: 1982-12-04
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JORDES 19150 Lagarde-Enval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071770 802773507 @Company
@Persons
@UBO
@INPI
SCHMITT Michael
DoB: 1982-12-04
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JORDES 19150 Lagarde-Enval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075695 820561199 @Company
@Persons
@UBO
@INPI
CAPITAINE Frédéric Pierre
DoB: 1982-08-15
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tremouille 19150 Lagarde-Enval 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.