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 444770465 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405127 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Patrick
DoB: 1952-10-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rond-point duboys d'Angers L'Armenonville 6400 Cannes FRANCE
405128 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Patrick
DoB: 1952-10-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rond-point duboys d'Angers L'Armenonville 6400 Cannes FRANCE
405129 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Constant
DoB: 1955-05-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Louis Garneray Le Saint Veran 6000 Nice FRANCE
405130 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Tristan
DoB: 1981-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 sulgrave road 0 W67QH LONDRES ROYAUME-UNI
405131 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Elodie
DoB: 1983-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 via Alberto Cadlolo 0 00136 ROME ITALIE
405132 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Alban
DoB: 1987-09-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du chasselas 0 2012 AUVERNIER SUISSE
12353395 444770465 @Company
@Persons
@UBO
@INPI
LA CROIX Patrick
DoB: 1952-10-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue BREZIN 92380 Garches FRANCE
12353396 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Constant
DoB: 1955-05-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond point duboys d'Angers 6400 Cannes FRANCE
12353397 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Tristan
DoB: 1981-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond point duboys d'Angers 6400 Cannes FRANCE
12353398 444770465 @Company
@Persons
@UBO
@INPI
CHARBIN Suzanne
DoB: 1916-07-23
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Maréchal Lyautey 69001 Lyon FRANCE
12353399 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Elodie
DoB: 1983-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond point duboys d'Angers 6400 Cannes FRANCE
12353400 444770465 @Company
@Persons
@UBO
@INPI
LACROIX Alban
DoB: 1987-09-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond point duboys d'Angers 6400 Cannes 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.