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 1945-12-11 found 19 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
647290 348423112 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1945-08-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Super Bellerive 3700 Bellerive-sur-Allier FRANCE
682366 727280059 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
29 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682369 727280059 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247520 318961356 @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
3251086 379695158 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Quai Tilsitt 69002 Lyon France
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
3258250 477996169 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3270656 727280059 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
29 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270660 727280059 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904206 332964402 @Company
@Persons
@UBO
@INPI
LACROIX DANIELE CLAUDIE VEUVE SEDILLOT
DoB: 1945-05-18
PoB: CONFLANS SAINTE HONORINE (78700)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BIS Avenue GALLIENI 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
11615406 494493927 @Company
@Persons
@UBO
@INPI
DEVILLARD Chantal Benoîte Charlotte
DoB: 1945-11-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue faubourg Lacroix 42600 Montbrison 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
13715008 399326263 @Company
@Persons
@UBO
@INPI
LACROIX BRAMEL Anne Yveline Gabrielle
DoB: 1945-04-25
PoB: 32 GIMONT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin D Enrobert 32200 Gimont France
13728551 444218853 @Company
@Persons
@UBO
@INPI
MARQUET Jeanne
DoB: 1945-01-31
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
résidence Valdor quartier Lacroix 97226 Le morne vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15889597 477996169 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1945-12-11
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
301 Route de Riberolles 69640 Saint-Julien France yes
@Cadastre
@Geotag
15971701 849400072 @Company
@Persons
@UBO
@INPI
LACROIX SEDILLOT Danielle Claudie
DoB: 1945-05-18
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B Avenue du Maréchal Galliéni 78700 Conflans-Sainte-Honorine 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.