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 1983-05-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768890 800357758 @Company
@Persons
@UBO
@INPI
LAGARDE Amandine Geneviève Fredie
DoB: 1983-05-07
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place De la Gare des Vallées 92250 La Garenne-Colombes France
1018625 382251437 @Company
@Persons
@UBO
@INPI
LAGARDE Damien Jean
DoB: 1983-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9160 Lacave France
3344451 800357758 @Company
@Persons
@UBO
@INPI
LAGARDE Amandine Geneviève Fredie
DoB: 1983-05-07
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la Gare des Vallées 92250 La Garenne-Colombes FRANCE
5057309 752836197 @Company
@Persons
@UBO
@INPI
PEPIN LENZ Claire Nelly
DoB: 1983-10-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Champs Lagarde 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354448 821557253 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-philippe Robert Joseph
DoB: 1983-10-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edouard Lalanne 33260 La Teste-de-Buch FRANCE
7948493 750294142 @Company
@Persons
@UBO
@INPI
LAGARDE SAINT LOT Sara
DoB: 1983-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Ecoles 78470 Saint-Rémy-lès-Chevreuse FRANCE
11262933 794207100 @Company
@Persons
@UBO
@INPI
LAGARDE Céline Juliette
DoB: 1983-05-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Galbraith 2400 Château-Thierry France
13087127 752853630 @Company
@Persons
@UBO
@INPI
LASSUDRIE AUTIERE Marie-Claire
DoB: 1983-03-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGARDE 19220 Saint-Julien-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087128 752853630 @Company
@Persons
@UBO
@INPI
LASSUDRIE AUTIERE Marie-Claire
DoB: 1983-03-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAGARDE 19220 Saint-Julien-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13621176 800357758 @Company
@Persons
@UBO
@INPI
LAGARDE Amandine Geneviève Fredie
DoB: 1983-05-07
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place De la Gare des Vallées 92250 La Garenne-Colombes France
15943822 502801764 @Company
@Persons
@UBO
@INPI
LAGARDE Loïc
DoB: 1983-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Trinchant 31280 Mons 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.