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 1939-11-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3229953 477915516 @Company
@Persons
@UBO
@INPI
BUYCK Pierre Henri
DoB: 1939-02-22
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE
3231513 387833882 @Company
@Persons
@UBO
@INPI
DUGROSPREZ Pierre Léon Lucien
DoB: 1939-05-08
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Général Mangin 60200 Compiègne FRANCE
4637120 492991880 @Company
@Persons
@UBO
@INPI
LACROIX Gerard Paul Louis
DoB: 1939-11-05
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE SAINT MARC 6530 Peymeinade FRANCE
4668148 403913585 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Paul Louis
DoB: 1939-11-05
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin De Saint Marc 6530 Peymeinade FRANCE
6930819 409949138 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Paul Louis
DoB: 1939-11-05
PoB: 91021 91 ARPAJON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 bd. du Montparnasse 75009 PARIS FRANCE
8206364 391084647 @Company
@Persons
@UBO
@INPI
CHELLE-PELLAROQUE CASSAN Germaine
DoB: 1939-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Del Rei Petit 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8206366 391084647 @Company
@Persons
@UBO
@INPI
CHELLE-PELLAROQUE CASSAN Germaine
DoB: 1939-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Del Rei Petit 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8443330 482000387 @Company
@Persons
@UBO
@INPI
VANDENBOSH-LACROIX Jean Guy
DoB: 1939-04-11
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Housteauneuf 33500 Libourne France
8443331 482000387 @Company
@Persons
@UBO
@INPI
VANDENBOSH-LACROIX Jean Guy
DoB: 1939-04-11
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Housteauneuf 33500 Libourne France
8460177 483235859 @Company
@Persons
@UBO
@INPI
VANDENBOSH-LACROIX Jean Guy
DoB: 1939-04-11
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Housteauneuf 33500 Libourne France
10285567 494700628 @Company
@Persons
@UBO
@INPI
LACROIX PILOTAZ Nicole Françoise
DoB: 1939-11-21
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Mulhouse 75002 Paris 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.