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 1951-02-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915789 817913262 @Company
@Persons
@UBO
@INPI
Lacroix Guy
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Corblin 78730 Longvilliers France
2006436 483279923 @Company
@Persons
@UBO
@INPI
Lacroix Guy
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Bate 14 rue de Corblin 78730 Longvilliers France
2182389 422950865 @Company
@Persons
@UBO
@INPI
Lacroix Guy
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Corblin la Bâte 78730 Longvilliers France
7891565 505170688 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Corblin 78730 Longvilliers FRANCE yes
@Cadastre
@Geotag
7922859 505197244 @Company
@Persons
@UBO
@INPI
LACROIX Guy René Louis
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Corblin 78730 Longvilliers FRANCE yes
@Cadastre
@Geotag
7922860 505197244 @Company
@Persons
@UBO
@INPI
LACROIX Guy René Louis
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Corblin 78730 Longvilliers FRANCE yes
@Cadastre
@Geotag
8161032 393408000 @Company
@Persons
@UBO
@INPI
SA ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
8161033 393408000 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
8187411 393408141 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France yes
@Cadastre
@Geotag
8254895 494396393 @Company
@Persons
@UBO
@INPI
BERTHIER FAURE Maryvonne
DoB: 1951-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gaston Phoébus 31120 Lacroix-Falgarde France
12273577 552108797 @Company
@Persons
@UBO
@INPI
LACROIX Guy Rene Louis
DoB: 1951-02-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE CORBLIN LA BATE 78730 Longvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858604 483279923 @Company
@Persons
@UBO
@INPI
Lacroix Guy
DoB: 15/02/1951
PoB: Saint-Avold FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Bate 14 rue de Corblin 78730 Longvilliers 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.