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 LAGIER 1971-04-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372192 432722478 @Company
@Persons
@UBO
@INPI
LAGIER Céline Virginie
DoB: 1971-04-04
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16130 Juillac-le-Coq FRANCE
1678712 450237854 @Company
@Persons
@UBO
@INPI
LAGIER Gérald
DoB: 1971-12-23
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris France
2583214 498253202 @Company
@Persons
@UBO
@INPI
LAGIER Mathieu François Charles
DoB: 1971-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Langories Route de Montéléger 26902 Valence France
2586332 828677112 @Company
@Persons
@UBO
@INPI
LAGIER Mathieu François Charles
DoB: 1971-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bompard LIVRON SUR DROME 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2614382 490537230 @Company
@Persons
@UBO
@INPI
LAGIER Mathieu François Charles
DoB: 1971-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Franz Schubert 26800 Portes-lès-Valence France
2659678 483777496 @Company
@Persons
@UBO
@INPI
LAGIER Mathieu François Charles
DoB: 1971-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Franz Schubert 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2659679 483777496 @Company
@Persons
@UBO
@INPI
LAGIER Mathieu François Charles
DoB: 1971-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Franz Schubert 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
8707123 425052370 @Company
@Persons
@UBO
@INPI
LAGIER Laurent
DoB: 1971-05-08
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Descartes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
8728612 451019715 @Company
@Persons
@UBO
@INPI
LAGIER Laurent
DoB: 1971-05-08
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DESCARTES 19100 BRIVE LA GAILLARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380592 482184884 @Company
@Persons
@UBO
@INPI
GUILLIEC LAGIER Benedicte
DoB: 1971-09-18
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LAVOISIER 29260 LE FOLGOET FRANCE yes
@Cadastre
@Geotag
12162853 818057978 @Company
@Persons
@UBO
@INPI
LAGIER Sylvain
DoB: 1971-11-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Raymond Barbet 92000 Nanterre FRANCE
12997688 808504492 @Company
@Persons
@UBO
@INPI
LAGIER Gérald, Louis-Marie, Charles
DoB: 1971-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006889 407564830 @Company
@Persons
@UBO
@INPI
LAGIER Gérald
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006890 407564830 @Company
@Persons
@UBO
@INPI
LAGIER Gérald
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196273 821621976 @Company
@Persons
@UBO
@INPI
Lagier Lefebvre Emmanuelle
DoB: 1971-10-07
PoB: MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Croix Blanche 77410 Fresnes Sur Marne 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.