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 1968-05-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409214 339152316 @Company
@Persons
@UBO
@INPI
LAGARDE Xavier Pierre
DoB: 1968-05-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68B Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409215 339152316 @Company
@Persons
@UBO
@INPI
LAGARDE Xavier
DoB: 1968-05-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68B Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
442575 505091009 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel
DoB: 1968-01-26
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Rue Henri Martin 94200 Ivry-sur-Seine FRANCE
442576 505091009 @Company
@Persons
@UBO
@INPI
LAGARDE Emmanuel
DoB: 1968-01-26
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Henri Martin 94200 Ivry-sur-Seine FRANCE
442577 505091009 @Company
@Persons
@UBO
@INPI
KLF
DoB: 478112675
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pasteur 94200 Ivry-sur-Seine FRANCE
767395 413488131 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne France
767396 413488131 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne France
801095 775878648 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE CHAIGNEAU Sabine Paule Elisabeth
DoB: 1968-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1343 Chemin De Sautebraut 30127 Bellegarde France yes
@Cadastre
@Geotag
847077 449873652 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Marie-Hélène
DoB: 1968-10-21
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin de Lagarde 82290 Montbeton France yes
@Cadastre
@Geotag
847078 449873652 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Marie-Hélène
DoB: 1968-10-21
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de Lagarde 82290 Montbeton France yes
@Cadastre
@Geotag
2318292 819946757 @Company
@Persons
@UBO
@INPI
Lagarde Herve
DoB: 1968-05-06
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 quai Panhard et Levassor 75013 Paris France
3071845 775878648 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE CHAIGNEAU Sabine Paule Elisabeth
DoB: 1968-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1343 Chemin De Sautebraut 30127 Bellegarde France yes
@Cadastre
@Geotag
3522226 538942475 @Company
@Persons
@UBO
@INPI
LAGARDE Sophie
DoB: 1968-02-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Westfield Road 0 Birmingham B15 3JG ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522227 538942475 @Company
@Persons
@UBO
@INPI
LAGARDE Sophie
DoB: 1968-02-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Westfield Road 0 Birmingham B15 3JG ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277343 424298453 @Company
@Persons
@UBO
@INPI
LAGARDE RIQUELME Valérie, Marie-Caroline
DoB: 1968-08-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue de la Côte Saint Jean n°4 78670 Villennes-Sur-Seine France yes
@Cadastre
@Geotag
4369631 478000086 @Company
@Persons
@UBO
@INPI
LAGARDE ROBERTS Caroline Maguy
DoB: 1968-11-06
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAUNHAC 12330 SALLES LA SOURCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370098 478007156 @Company
@Persons
@UBO
@INPI
LAGARDE ROBERTS Caroline Maguy
DoB: 1968-11-06
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saunhac 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392993 325906493 @Company
@Persons
@UBO
@INPI
LAGARDE Christian, René
DoB: 1968-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Comps 12850 Sainte-Radegonde FRANCE
4400763 478007255 @Company
@Persons
@UBO
@INPI
LAGARDE ROBERTS Caroline Maguy
DoB: 1968-11-06
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saunhac 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
4642260 413488131 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Quai DES ETATS UNIS 6300 Nice FRANCE
4644416 509994315 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne FRANCE
4644417 509994315 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne FRANCE
4658024 808126346 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4658025 808126346 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
5444423 532100294 @Company
@Persons
@UBO
@INPI
GARRIGUES Vincent
DoB: 1968-06-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin de Labarthe 82290 Albefeuille-Lagarde FRANCE
7373842 819012287 @Company
@Persons
@UBO
@INPI
LAGARDE Thierry, Yvon
DoB: 1968-06-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Plan de l'Oum 34660 Cournonterral FRANCE
7853535 823791520 @Company
@Persons
@UBO
@INPI
LAGARDE RIQUELME Valérie Marie Caroline
DoB: 1968-08-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Domaine du Pré aux Moutons 101, rue de la Côte Saint-Jean 78670 VILENNES SUR SEINE FRANCE
7853536 823791520 @Company
@Persons
@UBO
@INPI
LAGARDE RIQUELME Valérie Marie Caroline
DoB: 1968-08-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Domaine du Pré aux Moutons 101, rue de la Côte Saint-Jean 78670 VILENNES SUR SEINE FRANCE
8183037 415292770 @Company
@Persons
@UBO
@INPI
LAGARDE Lilian Franck Patrick
DoB: 1968-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Champs Elysées 31500 Toulouse France yes
@Cadastre
@Geotag
8183038 415292770 @Company
@Persons
@UBO
@INPI
LAGARDE Lilian Franck Patrick
DoB: 1968-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Champs Elysées 31500 Toulouse France yes
@Cadastre
@Geotag
8284491 419047014 @Company
@Persons
@UBO
@INPI
LAGARDE Lilian
DoB: 1968-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Champs Elysées 31500 Toulouse France
8326000 501479067 @Company
@Persons
@UBO
@INPI
LAGARDE Lilian
DoB: 1968-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Champs Elysées 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326001 501479067 @Company
@Persons
@UBO
@INPI
LAGARDE Lilian
DoB: 1968-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Champs Elysées 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577761 415040757 @Company
@Persons
@UBO
@INPI
PLAZA Sandrine Marie-Jeanne
DoB: 1968-06-01
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oeil Lagarde 24370 Calviac-en-Périgord FRANCE
11142260 481488500 @Company
@Persons
@UBO
@INPI
LAGARDE Fabienne Agnès
DoB: 1968-06-24
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Sainte Ursule 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215236 791977820 @Company
@Persons
@UBO
@INPI
LAGARDE Lilian
DoB: 1968-06-27
PoB: 09122 Foix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Michel de Montaigne 31560 Nailloux FRANCE
13401101 808637110 @Company
@Persons
@UBO
@INPI
LAGARDE Cécile
DoB: 1968-06-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Farandole Res le Prieuré Bat D2 84130 Le Pontet FRANCE
14760912 413488131 @Company
@Persons
@UBO
@INPI
LAGARDE Christine
DoB: 1968-05-28
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue de Pierrefeu 6560 Valbonne 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.