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 1947-10-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3491519 488515008 @Company
@Persons
@UBO
@INPI		 LACROIX Pierre-Etienne
DoB: 1947-11-08
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue de Bouillibaye Les Lentisques 83140 Six-Fours-les-Plages FRANCE
3491520 488515008 @Company
@Persons
@UBO
@INPI		 LACROIX Pierre-Etienne
DoB: 1947-11-08
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue de Bouillibaye Les Lentisques 83140 Six-Fours-les-Plages FRANCE
6353561 812956456 @Company
@Persons
@UBO
@INPI		 FARGEAS LACROIX Annie Louisette
DoB: 1947-02-08
PoB: 19001 Affieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue gabriel faure 33400 Talence FRANCE yes
@Cadastre
@Geotag
6353562 812956456 @Company
@Persons
@UBO
@INPI		 FARGEAS LACROIX Annie Louisette
DoB: 1947-02-08
PoB: 19001 Affieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue gabriel faure 33400 Talence FRANCE yes
@Cadastre
@Geotag
6650822 480029727 @Company
@Persons
@UBO
@INPI		 LACROIX Martine Madeleine
DoB: 1947-10-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue de la Chaumonière 86170 Yversay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6650823 480029727 @Company
@Persons
@UBO
@INPI		 LACROIX Martine Madeleine
DoB: 1947-10-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue de la Chaumonière 86170 Yversay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6659693 348173915 @Company
@Persons
@UBO
@INPI		 LACROIX Martine Madeleine
DoB: 1947-10-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue de la Chaumonerie 86170 Yversay FRANCE yes
@Cadastre
@Geotag
6659694 348173915 @Company
@Persons
@UBO
@INPI		 LACROIX Martine Madeleine
DoB: 1947-10-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 Rue de la Chaumonerie 86170 Yversay FRANCE yes
@Cadastre
@Geotag
7061804 322630500 @Company
@Persons
@UBO
@INPI		 CHIRON Alain Robert France Charles
DoB: 1947-10-09
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7061805 322630500 @Company
@Persons
@UBO
@INPI		 CHIRON Alain Robert France Charles
DoB: 1947-10-09
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
11338919 646350033 @Company
@Persons
@UBO
@INPI		 LACROIX Gérard Jean
DoB: 1947-02-14
PoB: 97124 Saint-Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue Christin 39200 Saint-Claude France yes
@Cadastre
@Geotag

 

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.