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 1940-01-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568196 300096070 @Company
@Persons
@UBO
@INPI
LACROIX Gerard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DU BUYAT 69370 Saint Didier au Mont d'Or FRANCE
4987437 394490908 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France
5014509 485010680 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014510 485010680 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7459213 402968929 @Company
@Persons
@UBO
@INPI
LACROIX Bernard
DoB: 1940-05-03
PoB: NIMES -30-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
726 RUE ROBERT FAGES 34280 LA GRANDE MOTTE FRANCE
7469416 404101032 @Company
@Persons
@UBO
@INPI
LACROIX Bernard Gerard
DoB: 1940-05-03
PoB: NIMES GARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
726 RUE ROBERT FAGES 34280 LA GRANDE MOTTE FRANCE
7891067 300090719 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Buyat 69370 Saint Didier au Mont d'Or FRANCE
10684270 422315853 @Company
@Persons
@UBO
@INPI
LACROIX Gilbert
DoB: 1940-03-03
PoB: 02039 AUTREMENCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pervenches 10410 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684271 422315853 @Company
@Persons
@UBO
@INPI
LACROIX Gilbert
DoB: 1940-03-03
PoB: 02039 AUTREMENCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pervenches 10410 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889321 408450864 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône 69 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin du Buyat 69370 Saint-Didier-au-mont d'or FRANCE
10889736 563780261 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Buyat 69370 Saint-Didier-au-mont d'or FRANCE
10903699 531136802 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Barthélemy Louis Henri
DoB: 1940-05-22
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1206 Genève avenue de Beau-Sejour 10 Bis 0 SUISSE
10903700 531136802 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Barthélemy Louis Henri
DoB: 1940-05-22
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Genève avenue de Beau-Sejour 10 Bis 0 SUISSE
10924357 491198420 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Buyat 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
10924358 491198420 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1940-01-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Buyat 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
10924363 491198420 @Company
@Persons
@UBO
@INPI
HP.GLX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de l'Industrie 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10929317 378845234 @Company
@Persons
@UBO
@INPI
LACROIX Daniel Lucien
DoB: 1940-01-13
PoB: CERTINES 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA CROZETTE CERTINES 1240 SAINT PAUL DE VARAX 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.