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 1977-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80431 451779128 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Damien
DoB: 1977-04-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Chem de la Melonne 83110 Sanary-sur-Mer France
1909820 534519392 @Company
@Persons
@UBO
@INPI
Lagarde Jean-Damien
DoB: 1977-04-10
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Quenu 75005 Paris France
1909821 534519392 @Company
@Persons
@UBO
@INPI
Lagarde Jean-Damien
DoB: 1977-04-10
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Quenu 75005 Paris France
2004024 438315343 @Company
@Persons
@UBO
@INPI
Lagarde Jean-Damien
DoB: 1977-04-10
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Édouard Quénu 75005 Paris 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
2468351 800733149 @Company
@Persons
@UBO
@INPI
Lagarde Jean Damien
DoB: 1977-04-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Édouard Quénu 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2468355 800733149 @Company
@Persons
@UBO
@INPI
Lagarde Jean Damien
DoB: 1977-04-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Édouard Quénu 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3486834 527691778 @Company
@Persons
@UBO
@INPI
MARCIANO GABELLE Laétitia
DoB: 1977-03-16
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement La Lagarde 83270 Saint-Cyr-sur-Mer FRANCE
3518215 384537163 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Damien
DoB: 1977-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Quenu 75005 Paris FRANCE
4369634 478000086 @Company
@Persons
@UBO
@INPI
LAGARDE Benjamin Baptiste
DoB: 1977-10-27
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DU PUY 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370101 478007156 @Company
@Persons
@UBO
@INPI
LAGARDE Benjamin Baptiste
DoB: 1977-10-27
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Puy 46100 Figeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400766 478007255 @Company
@Persons
@UBO
@INPI
LAGARDE Benjamin Baptiste
DoB: 1977-10-27
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Puy 46100 Figeac FRANCE yes
@Cadastre
@Geotag
4943888 539041608 @Company
@Persons
@UBO
@INPI
CROIZIER Nicolas Jean-Paul
DoB: 1977-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Yvan Lagarde Allée B 73200 Albertville France
6950806 804087427 @Company
@Persons
@UBO
@INPI
VILLIERES LAGARDE Karine
DoB: 1977-10-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle 10220 Piney FRANCE
7845125 508833472 @Company
@Persons
@UBO
@INPI
PIEMONT Christine
DoB: 1977-03-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Champs Lagarde 78000 Versailles FRANCE
8449884 451279517 @Company
@Persons
@UBO
@INPI
LAGARDE Ludovic
DoB: 1977-01-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieudit Labatut 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449885 451279517 @Company
@Persons
@UBO
@INPI
LAGARDE Ludovic
DoB: 1977-01-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieudit Labatut 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.