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 1948-05-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817206 531255511 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1948-05-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
1817207 531255511 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1948-05-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
1865756 791096241 @Company
@Persons
@UBO
@INPI
Fournand Thebault Véronique
DoB: 1948-02-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Lacroix 75017 Paris France
1865757 791096241 @Company
@Persons
@UBO
@INPI
Fournand Thebault Véronique
DoB: 1948-02-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Lacroix 75017 Paris France
1954824 530382092 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1948-05-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
1954825 530382092 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1948-05-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
2090931 531289734 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1948-05-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Mabeuge 75009 Paris France yes
@Cadastre
@Geotag
2090932 531289734 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1948-05-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Mabeuge 75009 Paris France yes
@Cadastre
@Geotag
2184463 338537715 @Company
@Persons
@UBO
@INPI
LACROIX JEAN
DoB: 1948-01-08
PoB: 57483 Morhange (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de la Grande Armée 75017 Paris France
2243169 490440336 @Company
@Persons
@UBO
@INPI
DEBESSON LACROIX HELENE
DoB: 1948-05-06
PoB: KITZBUHEL AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Malher 75004 Paris France yes
@Cadastre
@Geotag
3114784 794754507 @Company
@Persons
@UBO
@INPI
HANSON Gosta
DoB: 1948-01-29
PoB: Bloemendaal Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Joseph Lacroix Appartement B14 30700 Uzès France yes
@Cadastre
@Geotag
3114785 794754507 @Company
@Persons
@UBO
@INPI
HANSON Gosta
DoB: 1948-01-29
PoB: Bloemendaal Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Joseph Lacroix Appartement B14 30700 Uzès France yes
@Cadastre
@Geotag
3206595 394217400 @Company
@Persons
@UBO
@INPI
POYAC Yves Albert Marie
DoB: 1948-01-31
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Albert Desbouis 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3206596 394217400 @Company
@Persons
@UBO
@INPI
POYAC Yves Albert Marie
DoB: 1948-01-31
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Albert Desbouis 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3211588 381719038 @Company
@Persons
@UBO
@INPI
DE ALMEDIA SOUSA Antonio José
DoB: 1948-01-13
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE
3211951 524225885 @Company
@Persons
@UBO
@INPI
D'ALMEIDA SOUSA Antonio José
DoB: 1948-01-13
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Jaures 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211952 524225885 @Company
@Persons
@UBO
@INPI
D'ALMEIDA SOUSA Antonio José
DoB: 1948-01-13
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Jean Jaures 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227048 414525469 @Company
@Persons
@UBO
@INPI
DE ALMEDIA SOUSA Antonio José
DoB: 1948-01-13
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227389 408635316 @Company
@Persons
@UBO
@INPI
HERLIN Jacques Gaston
DoB: 1948-01-31
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Armistice 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227390 408635316 @Company
@Persons
@UBO
@INPI
HERLIN Jacques Gaston
DoB: 1948-01-31
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Armistice 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512176 429494537 @Company
@Persons
@UBO
@INPI
MINGO Fred
DoB: 1948-02-07
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Elie Lacroix 97120 Saint Claude FRANCE
4146479 452400377 @Company
@Persons
@UBO
@INPI
LACROIX AMARGIER Geneviève Michelle Marie Thérèse
DoB: 1948-01-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gabrielle d'Estrées 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
4146480 452400377 @Company
@Persons
@UBO
@INPI
LACROIX AMARGIER Geneviève Michelle Marie Thérèse
DoB: 1948-01-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Gabrielle d'Estrées 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
4953999 344335492 @Company
@Persons
@UBO
@INPI
SOUSI Jean-Pierre
DoB: 1948-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 B Rue Michel Lacroix 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954001 344335492 @Company
@Persons
@UBO
@INPI
SOUSI Jean-Pierre
DoB: 1948-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
24 B Rue Michel Lacroix 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327143 353202559 @Company
@Persons
@UBO
@INPI
LACROIX-DESMAZES Michel
DoB: 1948-04-28
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES GOUPY CAEN 14000 CAEN FRANCE
5327144 353202559 @Company
@Persons
@UBO
@INPI
LACROIX-DESMAZES Michel
DoB: 1948-04-28
PoB: CAEN 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE GEORGES GOUPY CAEN 14000 CAEN FRANCE
8200580 421647462 @Company
@Persons
@UBO
@INPI
RATIE LHERMITTE Françoise Janine
DoB: 1948-05-14
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue GASTON PHOEBUS - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8232965 421220039 @Company
@Persons
@UBO
@INPI
LACROIX Bernard
DoB: 1948-02-17
PoB: 31528 Saman (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pradal 31400 Toulouse France yes
@Cadastre
@Geotag
8265621 301213708 @Company
@Persons
@UBO
@INPI
BASTIDE Jean Yves
DoB: 1948-01-06
PoB: 12198 Rieupeyroux (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Ladevan 31120 Lacroix-Falgarde France
8302754 343084364 @Company
@Persons
@UBO
@INPI
LACROIX LACARRIERE Brigitte
DoB: 1948-02-23
PoB: Fribourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin BARUS - ROUFFIAC 31240 L'Union France
10883268 503771974 @Company
@Persons
@UBO
@INPI
LACROIX LOUVIOT Marie-Hélène
DoB: 1948-01-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Renom le Petit Châtel 1120 Dagneux FRANCE
10883269 503771974 @Company
@Persons
@UBO
@INPI
LACROIX LOUVIOT Marie-Hélène
DoB: 1948-01-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue du Renom le Petit Châtel 1120 Dagneux FRANCE
11008594 529605289 @Company
@Persons
@UBO
@INPI
LACROIX IVAIN Béatrice
DoB: 1948-06-06
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Commandant Lhermier 62700 Bruay-la-Buissière FRANCE
11008595 529605289 @Company
@Persons
@UBO
@INPI
LACROIX IVAIN Béatrice
DoB: 1948-06-06
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue du Commandant Lhermier 62700 Bruay-la-Buissière FRANCE
11326683 789288966 @Company
@Persons
@UBO
@INPI
LACROIX A LA BARBE Jacqueline Geneviève
DoB: 1948-07-01
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
11326684 789288966 @Company
@Persons
@UBO
@INPI
LACROIX A LA BARBE Jacqueline Geneviève
DoB: 1948-07-01
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
12594763 312630841 @Company
@Persons
@UBO
@INPI
MAGNIER LACROIX Maryse
DoB: 1948-10-03
PoB: BENNEVENT L'ABBAYE (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
436 RUE DE LA VILLETTE SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF 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.