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 442465084 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555929 488438763 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1557873 523247724 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE
1563794 780053898 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (en abrégé L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1565888 308920172 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (en abrégé L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1577479 301571147 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53-55 Chaussée JULES CESAR 95250 Beauchamp FRANCE
1578374 452860323 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (en abrégé L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1590827 812654424 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (en abrégé L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1594629 495233884 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (en abrégé L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE
1598058 442465084 @Company
@Persons
@UBO
@INPI
BARRAULT Jean-Sebastien
DoB: 1974-02-23
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 BIS Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1598059 442465084 @Company
@Persons
@UBO
@INPI
SELLIER Jean Pierre Marcel
DoB: 1949-08-19
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
59 Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1598060 442465084 @Company
@Persons
@UBO
@INPI
LACROIX SELLIER Chantal Annie
DoB: 1951-01-26
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 Rue DE BOURGOGNE 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1598061 442465084 @Company
@Persons
@UBO
@INPI
BESNARD Romain, Gilles, David
DoB: 1973-02-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue du Parc 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1598062 442465084 @Company
@Persons
@UBO
@INPI
BARRAULT Delphine
DoB: 1974-11-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 B Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1598063 442465084 @Company
@Persons
@UBO
@INPI
SORECOR
DoB: 301943171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Roud Ar Roch - route de Guingamp 22300 Lannion FRANCE yes
@Cadastre
@Geotag
1598064 442465084 @Company
@Persons
@UBO
@INPI
LAFLUTE AUDIT ASSOCIES
DoB: 449663467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue EGLE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1598065 442465084 @Company
@Persons
@UBO
@INPI
LOSQ Olivier
DoB: 1967-11-11
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Guingamp Roud Ar'Roch 22300 Lannion FRANCE yes
@Cadastre
@Geotag
1598066 442465084 @Company
@Persons
@UBO
@INPI
LE BOS Arnaud
DoB: 1970-06-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue CHRISTIAN DOPPLER 77700 Serris FRANCE yes
@Cadastre
@Geotag
1598828 519977391 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600443 513852368 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1618780 489407718 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53/ 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1632095 321046567 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (en abrégé L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1646656 488438821 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 55 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1729741 434961850 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS ET SERVICES (EN ABREGE L.P.S)
DoB: 442465084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53-55 chaussée Jules Cesar 95250 Beauchamp France yes
@Cadastre
@Geotag
15493353 442465084 @Company
@Persons
@UBO
@INPI
GUENET Stéphane
DoB: 1961-10-08
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Route de la Forêt 76680 Rosay FRANCE yes
@Cadastre
@Geotag
15493354 442465084 @Company
@Persons
@UBO
@INPI
JEAUFFROY Jérôme
DoB: 1959-11-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
54 Rue de Prony 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15493355 442465084 @Company
@Persons
@UBO
@INPI
LESENEY Léo
DoB: 1985-11-11
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
118 Rue Truffaut 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15493356 442465084 @Company
@Persons
@UBO
@INPI
ALMERAS Jerome
DoB: 1970-07-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue DE KIRCHBERG 0 L-1858 LUXEMBOURG yes
@Cadastre
@Geotag
15493357 442465084 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Henri Rochefort 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15493358 442465084 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs France
DoB: 672009156
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de Moscou 75008 Paris 8e Arrondissement FRANCE 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.