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 1943-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292709 349268169 @Company
@Persons
@UBO
@INPI
LACROIX Roland, Robert
DoB: 1943-07-03
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Étang de Pompaloup 1240 Certines FRANCE
3231078 432441293 @Company
@Persons
@UBO
@INPI
PETIT DUCORNETZ Mariette Anna Julia
DoB: 1943-07-19
PoB: MULLEM BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Route Nationale 60610 Lacroix-Saint-Ouen FRANCE
3271396 449530492 @Company
@Persons
@UBO
@INPI
LACROIX Jérome
DoB: 1943-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Sainte-marie des Terreaux 69001 Lyon France yes
@Cadastre
@Geotag
4395237 447567926 @Company
@Persons
@UBO
@INPI
ROUQUIER TARRISSE Yvette Rose
DoB: 1943-06-07
PoB: 12226 ST HIPPOLYTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAYRAC LACROIX BARREZ 12600 MUR DE BARREZ FRANCE
4395238 447567926 @Company
@Persons
@UBO
@INPI
ROUQUIER TARRISSE Yvette Rose
DoB: 1943-06-07
PoB: 12226 ST HIPPOLYTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAYRAC LACROIX BARREZ 12600 MUR DE BARREZ FRANCE
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
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
10878647 393360581 @Company
@Persons
@UBO
@INPI
LACROIX Roland Robert
DoB: 1943-07-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Etang de Pompaloup 1240 Certines FRANCE yes
@Cadastre
@Geotag
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

 

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.