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 1947-04-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310470 418055273 @Company
@Persons
@UBO
@INPI
NEGRE Genevieve
DoB: 1947-07-20
PoB: 82099 Lizac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DEL RIU - LACROIX FALGARDE 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
310471 418055273 @Company
@Persons
@UBO
@INPI
NEGRE Genevieve
DoB: 1947-07-20
PoB: 82099 Lizac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DEL RIU - LACROIX FALGARDE 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
759065 431490259 @Company
@Persons
@UBO
@INPI
REPELLIN LACROIX Monique
DoB: 1947-04-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27c Rue de Montribloud 69009 Lyon France
843309 420636516 @Company
@Persons
@UBO
@INPI
ALBOUY Robert Emile
DoB: 1947-04-25
PoB: 31259 Lacroix-Falgarde (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de Pinsaguel 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
843310 420636516 @Company
@Persons
@UBO
@INPI
ALBOUY Robert Emile
DoB: 1947-04-25
PoB: 31259 Lacroix-Falgarde (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Pinsaguel 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1296919 333833408 @Company
@Persons
@UBO
@INPI
ALLAIN VERGNE Jacqueline Marie-Marguerite
DoB: 1947-12-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Albert Lacroix 35800 Dinard FRANCE
2107936 423194364 @Company
@Persons
@UBO
@INPI
FREMION-DANET Yves
DoB: 1947-06-14
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Julien Lacroix 75020 Paris France
2786883 490360583 @Company
@Persons
@UBO
@INPI
LARDO-CORNEFERT Denis
DoB: 1947-10-05
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD DU DOCTEUR LACROIX 11100 NARBONNE FRANCE
2786884 490360583 @Company
@Persons
@UBO
@INPI
LARDO-CORNEFERT Denis
DoB: 1947-10-05
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD DU DOCTEUR LACROIX 11100 NARBONNE FRANCE
3047937 339622342 @Company
@Persons
@UBO
@INPI
LACROIX Monique
DoB: 1947-09-20
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Chemin DU BOIS SANS FEUILLE 30980 Langlade France
3047938 339622342 @Company
@Persons
@UBO
@INPI
LACROIX Monique
DoB: 1947-09-20
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin DU BOIS SANS FEUILLE 30980 Langlade France
3068653 345328769 @Company
@Persons
@UBO
@INPI
LACROIX Bernard
DoB: 1947-04-06
PoB: 30152 Les Mages (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cornier 30430 Barjac France
3213774 334592995 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1947-05-09
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 B Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE
3215867 351687033 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1947-05-09
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3215868 351687033 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1947-05-09
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4769471 397661877 @Company
@Persons
@UBO
@INPI
LACROIX EPOUSE BOCQUET ELIANE
DoB: 1947-06-14
PoB: PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ELIAS HOWE 94100 SAINT MAUR DES FOSSES FRANCE
6216340 487762825 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Paul
DoB: 1947-05-06
PoB: 03203 Paray-le-Frésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Paris 77220 Gretz-Armainvilliers FRANCE
7042870 400577870 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Marie, Jacques, Paul
DoB: 1947-06-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOLIERE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
8154840 432465946 @Company
@Persons
@UBO
@INPI
GAGNEUR Alain
DoB: 1947-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Del Souleih 31120 Lacroix-Falgarde France
8195373 420636516 @Company
@Persons
@UBO
@INPI
ALBOUY Robert Emile
DoB: 1947-04-25
PoB: 31259 Lacroix-Falgarde (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de Pinsaguel 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8195374 420636516 @Company
@Persons
@UBO
@INPI
ALBOUY Robert Emile
DoB: 1947-04-25
PoB: 31259 Lacroix-Falgarde (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Pinsaguel 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202439 352141311 @Company
@Persons
@UBO
@INPI
SENTENAC Michel
DoB: 1947-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8206717 383458924 @Company
@Persons
@UBO
@INPI
SENTENAC Michel
DoB: 1947-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8216816 383156619 @Company
@Persons
@UBO
@INPI
SENTENAC Michel
DoB: 1947-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8278541 338454739 @Company
@Persons
@UBO
@INPI
SENTENAC Michel
DoB: 1947-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8347480 322149485 @Company
@Persons
@UBO
@INPI
LACROIX Gérard
DoB: 1947-07-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
- 42310 Vivans FRANCE yes
@Cadastre
@Geotag
8395050 338435605 @Company
@Persons
@UBO
@INPI
CASTELLI Lucien
DoB: 1947-06-29
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "FORT LACROIX" BASTIA 20200 BASTIA FRANCE
8397137 328265475 @Company
@Persons
@UBO
@INPI
CASTELLI Lucien
DoB: 1947-06-29
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FORT LACROIX, SAINT ANTOINE BASTIA 20200 BASTIA FRANCE
8402095 421925645 @Company
@Persons
@UBO
@INPI
CASTELLI Lucien
DoB: 1947-06-29
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FORT LACROIX BT A1 BASTIA 20200 BASTIA FRANCE
9078330 451382881 @Company
@Persons
@UBO
@INPI
EKIZ EKIZ Ummu
DoB: 1947-06-14
PoB: GAL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121-13 rue Lacroix 59100 Roubaix France
10212234 808781769 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Jean
DoB: 1947-07-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lavergne 15400 Marchastel France
10730012 480379007 @Company
@Persons
@UBO
@INPI
GAUTHIER LACROIX Marielle Marthe Francoise
DoB: 1947-01-02
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1004 Route DU RISOUX 39220 Bois d'Amont FRANCE
10730013 480379007 @Company
@Persons
@UBO
@INPI
GAUTHIER LACROIX Marielle Marthe Francoise
DoB: 1947-01-02
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1004 Route DU RISOUX 39220 Bois d'Amont FRANCE
10733766 821434396 @Company
@Persons
@UBO
@INPI
LACROIX LEFEBVRE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Leader 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10733767 821434396 @Company
@Persons
@UBO
@INPI
LACROIX LEFEBVRE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Leader 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10749753 808030563 @Company
@Persons
@UBO
@INPI
LACROIX LEFEBVRE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Leader les Oliviers 1 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10752491 445134760 @Company
@Persons
@UBO
@INPI
LACROIX MARIE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Suquet 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10752492 445134760 @Company
@Persons
@UBO
@INPI
LACROIX MARIE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Suquet 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10771376 492120100 @Company
@Persons
@UBO
@INPI
LACROIX MARIE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Du Suquet 6400 Cannes FRANCE
12151605 791257009 @Company
@Persons
@UBO
@INPI
LACROIX Patrice
DoB: 1947-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
16 Rue de Bagnolet 75020 Paris FRANCE
14717812 391640307 @Company
@Persons
@UBO
@INPI
GODFRIN MALLAVERGNE Danielle
DoB: 21/04/1947
PoB: METZ FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Lacroix 75017 Paris 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.