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 324644210 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756753 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1926-11-05
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756754 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Dominique Romane
DoB: 1956-12-23
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Vallée 78470 Saint-Rémy-lès-Chevreuse France
756755 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Dominique Romane
DoB: 1956-12-23
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Vallée 78470 Saint-Rémy-lès-Chevreuse France
756756 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Bernard
DoB: 1931-04-24
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756757 324644210 @Company
@Persons
@UBO
@INPI
LACROIX CHANCERELLE Anne
DoB: 1958-02-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756758 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Corinne
DoB: 1960-03-02
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756759 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1961-11-10
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756760 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1968-12-01
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756761 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Laurent Sébastien François
DoB: 1958-05-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756762 324644210 @Company
@Persons
@UBO
@INPI
LACROIX PORTIER Florence
DoB: 1960-02-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756763 324644210 @Company
@Persons
@UBO
@INPI
LACROIX DRYE Frédérique
DoB: 1962-01-21
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756764 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Etienne Philippe François
DoB: 1963-06-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756765 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Eric Bertrand François Marie-Claude
DoB: 1968-03-11
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756766 324644210 @Company
@Persons
@UBO
@INPI
LACROIX CHARVY Véronique
DoB: 1963-01-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756767 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Marc
DoB: 1965-01-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
756768 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Nathalie
DoB: 1968-06-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626241 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1926-11-05
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626242 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Bernard
DoB: 1931-04-24
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626243 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Dominique Romane
DoB: 1956-12-23
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626244 324644210 @Company
@Persons
@UBO
@INPI
LACROIX CHANCERELLE Anne
DoB: 1958-02-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626245 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Corinne
DoB: 1960-03-02
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626246 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1961-11-10
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626247 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1968-12-01
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626248 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Laurent Sébastien François
DoB: 1958-05-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626249 324644210 @Company
@Persons
@UBO
@INPI
LACROIX PORTIER Florence
DoB: 1960-02-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626250 324644210 @Company
@Persons
@UBO
@INPI
LACROIX DRYE Frédérique
DoB: 1962-01-21
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626251 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Etienne Philippe François
DoB: 1963-06-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626252 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Eric Bertrand François Marie-Claude
DoB: 1968-03-11
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626253 324644210 @Company
@Persons
@UBO
@INPI
LACROIX CHARVY Véronique
DoB: 1963-01-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626254 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Marc
DoB: 1965-01-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626255 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Nathalie
DoB: 1968-06-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin 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.