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 LACROIX Denis found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10314850 814656591 @Company
@Persons
@UBO
@INPI
POLLET POLLET-LACROIX Philippe Denis
DoB: 1967-06-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Rippes 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
12311837 812776474 @Company
@Persons
@UBO
@INPI
AYDINLOGLU DEMALDE Semiha
DoB: 1982-03-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue veuve Lacroix 92250 La Garenne-Colombes FRANCE
13735855 483919833 @Company
@Persons
@UBO
@INPI
TOSATO Fabien Denis
DoB: 1982-11-20
PoB: 13005 AUBAGNE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Lacroix 97223 Le diamant France yes
@Cadastre
@Geotag
14211326 328622063 @Company
@Persons
@UBO
@INPI
CHANE-KUANG-SANG Chane-Laï-Shim Josiane
DoB: 1954-12-22
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Lacroix STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14214896 399738756 @Company
@Persons
@UBO
@INPI
MORISSET Patrick Pierre
DoB: 1952-09-05
PoB: FECAMP (SEINE MARITIME)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14B rue Lacroix STE CLOTILDE 97490 Saint-Denis France
14221706 447608035 @Company
@Persons
@UBO
@INPI
DIJOUX Marie Yvette
DoB: 1968-05-13
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Lacroix 97425 Les Avirons France
14221707 447608035 @Company
@Persons
@UBO
@INPI
DIJOUX Marie Yvette
DoB: 1968-05-13
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin Lacroix 97425 Les Avirons France
14253545 888983780 @Company
@Persons
@UBO
@INPI
DIJOUX MAILLOT Dany, Gisèle
DoB: 1964-06-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Alfred Lacroix Pk 25 RN3 Tampon 17eme Km 97418 La Plaine des Cafres France
14253546 888983780 @Company
@Persons
@UBO
@INPI
DIJOUX MAILLOT Dany, Gisèle
DoB: 1964-06-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 rue Alfred Lacroix Pk 25 RN3 Tampon 17eme Km 97418 La Plaine des Cafres France
14277367 315132043 @Company
@Persons
@UBO
@INPI
LAW DUNE Jean Baptiste
DoB: 1943-07-08
PoB: 97403 Entre-Deux (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . LACROIX Sainte-Clotilde 97490 Saint-Denis France
14278155 325133197 @Company
@Persons
@UBO
@INPI
WONG MAN KAN Antoine
DoB: 1954-02-22
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . LACROIX Sainte-Clotilde 97490 Saint-Denis France
14281773 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Louis
DoB: 1953-12-13
PoB: 70352 La Montagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France
14282877 382059814 @Company
@Persons
@UBO
@INPI
GONTHIER Brigitte
DoB: 1962-08-08
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 B Rue LACROIX Sainte-Clotilde 97490 Saint-Denis France
14283331 383603917 @Company
@Persons
@UBO
@INPI
LU YEN NEE CHANE KUANG SANG Helene
DoB: 1953-06-01
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France
14283538 384402103 @Company
@Persons
@UBO
@INPI
LU-YEN-TUNG Ivanne
DoB: 1982-05-03
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14283539 384402103 @Company
@Persons
@UBO
@INPI
LU-YEN-TUNG Ivanne
DoB: 1982-05-03
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14283540 384402103 @Company
@Persons
@UBO
@INPI
LU-YEN-TUNG Carine
DoB: 1986-10-24
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14287479 404695900 @Company
@Persons
@UBO
@INPI
COSADIA Irchad
DoB: 1985-09-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Docteur Antoine Lacroix 94270 Le Kremlin-Bicêtre France yes
@Cadastre
@Geotag
14314135 504738493 @Company
@Persons
@UBO
@INPI
PIGNOLET Pierrick Philippe
DoB: 1980-06-22
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Lacroix 75017 Paris France
14315880 508080744 @Company
@Persons
@UBO
@INPI
ERELIE Joseph Henri Roland
DoB: 1957-02-03
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PK 10 CAMP LACROIX LE BRULE 97400 Saint-Denis France
14327650 531900462 @Company
@Persons
@UBO
@INPI
LAPP-THIAPP Léonce
DoB: 1945-03-27
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Lacroix Apt5 - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14329056 533979225 @Company
@Persons
@UBO
@INPI
PATCHE Catherine Marie-Aurore
DoB: 1962-12-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Goyaves lotissement Lacroix Apt 53 Bloc 39 97490 Saint-Denis France
14329057 533979225 @Company
@Persons
@UBO
@INPI
PATCHE Catherine Marie-Aurore
DoB: 1962-12-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Goyaves lotissement Lacroix Apt 53 Bloc 39 97490 Saint-Denis France
14335873 792094344 @Company
@Persons
@UBO
@INPI
ANDY Severine
DoB: 1988-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lacroix Appartement 2 97490 Saint Clotilde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14338000 798970042 @Company
@Persons
@UBO
@INPI
NERBARD Olivier Jules
DoB: 1983-12-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Lacroix APT 53 - BAT A 97490 Saint-Denis France
14345089 814909578 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN Shahyane Mohamed
DoB: 1992-03-29
PoB: Tananarive Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Lacroix Apt 104 - Sainte-Clotilde 97490 Saint-Denis France
14345969 819179185 @Company
@Persons
@UBO
@INPI
MARA Fabrice Alain
DoB: 1977-12-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Lacroix APT 87 - Sainte-Clotilde 97490 Saint-Denis France
14353257 838644987 @Company
@Persons
@UBO
@INPI
ANDRIANANTENAINA Mathias Gilbert Noëlson
DoB: 1985-09-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France
14363478 888952371 @Company
@Persons
@UBO
@INPI
IRABAYE RAMSING Raymond Alfred
DoB: 1946-03-26
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . LACROIX Sainte-Clotilde 97490 Saint-Denis France
14363501 888953197 @Company
@Persons
@UBO
@INPI
VIENNE Noel Vincent
DoB: 1931-03-26
PoB: 97403 Entre-Deux (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . LACROIX Sainte-Clotilde 97490 Saint-Denis France
14365073 950639708 @Company
@Persons
@UBO
@INPI
VITRY Guy Romuald
DoB: 1942-03-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEM LACROIX - BOIS DE NEFLES - 97460 Saint-Paul France yes
@Cadastre
@Geotag
14780499 448851154 @Company
@Persons
@UBO
@INPI
RAYROLLES Serge, Denis
DoB: 1965-08-10
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Dilhac Lacroix-barrez 12600 Mur-de-Barrez FRANCE
14780500 448851154 @Company
@Persons
@UBO
@INPI
RAYROLLES Serge, Denis
DoB: 1965-08-10
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dilhac Lacroix-barrez 12600 Mur-de-Barrez FRANCE
15396442 834272635 @Company
@Persons
@UBO
@INPI
THIMOTHEE Rudy
DoB: 1985-12-27
PoB: 93066 La Plaine Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Veuve Lacroix 92250 La Garenne-Colombes FRANCE
15396443 834272635 @Company
@Persons
@UBO
@INPI
THIMOTHEE Rudy
DoB: 1985-12-27
PoB: 93066 La Plaine Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Veuve Lacroix 92250 La Garenne-Colombes FRANCE
15998734 404695900 @Company
@Persons
@UBO
@INPI
COSADIA Irchad
DoB: 1985-09-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Docteur Antoine Lacroix 94270 Le Kremlin-Bicêtre France
15999941 499942506 @Company
@Persons
@UBO
@INPI
PINOT Julien
DoB: 2001-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1c, Chemin Lacroix Piton Sainte-Rose 97439 Sainte-Rose 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.