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 1943-02-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29381 332964352 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Place Bellecour 69002 Lyon France
31328 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
31331 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
920812 321263683 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 bis Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643307 788810893 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Paul
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 bis Place Bellecour 69002 Lyon France
4835932 954507976 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864619 492588306 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Place Bellecour 69002 Lyon France
4864620 492588306 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Place Bellecour 69002 Lyon France
4870231 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
4870234 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
4912245 535080626 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4970041 382800894 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard JOLIOT CURIE Société ALDES 69006 Lyon France yes
@Cadastre
@Geotag
5051066 321263683 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 BIS Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5056197 332964352 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Place Bellecour 69002 Lyon France
5056198 332964352 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Place Bellecour 69002 Lyon France
5092706 382800969 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Irène Joliot-Curie 69200 Vénissieux France yes
@Cadastre
@Geotag
8181258 394260251 @Company
@Persons
@UBO
@INPI
BENICHOU Georges Henri
DoB: 1943-02-07
PoB: Frenda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée LACROIX DE LAMARQUE 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8181259 394260251 @Company
@Persons
@UBO
@INPI
BENICHOU Georges Henri
DoB: 1943-02-07
PoB: Frenda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée LACROIX DE LAMARQUE 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
11788604 422409524 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 BIS Place BELLECOUR 69002 Lyon FRANCE
13578774 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
13578777 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
14287852 408460376 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 B Place Bellecour LYON 69002 Lyon France
15443482 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
15443485 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
16122041 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon France
16122044 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 B Place Bellecour 69002 Lyon 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.