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 1945-12-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422424 350588182 @Company
@Persons
@UBO
@INPI
LACROIX EPOUSE SAFFAR FRANCINE HENRIETTE
DoB: 1945-12-10
PoB: BLANC MESNIL (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue DE COULMIERS 94130 Nogent-sur-Marne FRANCE
457555 811503408 @Company
@Persons
@UBO
@INPI
KANNENGIESSER Georges
DoB: 1945-05-27
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Ter Avenue Dr Antoine Lacroix 94270 Le Kremlin-Bicêtre FRANCE
3088768 388859480 @Company
@Persons
@UBO
@INPI
NADAL LACROIX Laurette Cécile Pierrette
DoB: 1945-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256080 439483538 @Company
@Persons
@UBO
@INPI
LACROIX Jean-pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Tilsitt 69002 Lyon France
3259539 443890090 @Company
@Persons
@UBO
@INPI
LACROIX PRENOT Dominique
DoB: 1945-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259540 443890090 @Company
@Persons
@UBO
@INPI
LACROIX PRENOT Dominique
DoB: 1945-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021149 424737716 @Company
@Persons
@UBO
@INPI
GALLOIS LACROIX BAJARD Geneviève
DoB: 1945-12-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France
7470230 448106062 @Company
@Persons
@UBO
@INPI
BOUILLON Patrice Andre Francois
DoB: 1945-12-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LACROIX DU VANTAIL 34190 GANGES FRANCE yes
@Cadastre
@Geotag
8204160 351479555 @Company
@Persons
@UBO
@INPI
LEANDRI Pierre Maurice
DoB: 1945-12-20
PoB: Miliana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de la Carrierette 31120 Lacroix-Falgarde France
8288020 333760049 @Company
@Persons
@UBO
@INPI
LEANDRI Pierre
DoB: 1945-12-20
PoB: Miliana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de la Carrierette 31120 Lacroix-Falgarde France
10988578 488600917 @Company
@Persons
@UBO
@INPI
LACROIX Xavier
DoB: 1979-08-20
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 8 MAI 1945 62161 MAROEUIL FRANCE
12232075 353414584 @Company
@Persons
@UBO
@INPI
LACROIX DESSIRIER-MARTIN Chantal
DoB: 1945-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage de l' Industrie 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13648893 379695158 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
301 Route des Riberolles 69640 Saint-Julien 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.