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 1949-05-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294480 387683022 @Company
@Persons
@UBO
@INPI
LACROIX Marcel
DoB: 1949-05-17
PoB: LIBOURNE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE HOCHE RENNES 35000 RENNES FRANCE
5970123 318123445 @Company
@Persons
@UBO
@INPI
LACROIX Daniel André Egide
DoB: 1949-02-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue des Sablonnières 44110 Noyal-sur-Brutz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511758 351836903 @Company
@Persons
@UBO
@INPI
LACROIX DENIS JEAN ALBERT
DoB: 1949-08-17
PoB: 64405 Morlaàs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AVENUE GEORGES CLEMENCEAU 33440 AMBARES FRANCE
6516206 334685849 @Company
@Persons
@UBO
@INPI
LACROIX Denis Jean Albert
DoB: 1949-08-17
PoB: 64405 Morlaàs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue GEORGES CLEMENCEAU 33440 AMBARES FRANCE yes
@Cadastre
@Geotag
7061806 322630500 @Company
@Persons
@UBO
@INPI
MORIN CHIRON Brigitte Renée Marie
DoB: 1949-02-12
PoB: 49292 Saint-Lambert-du-Lattay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7089131 442878898 @Company
@Persons
@UBO
@INPI
NICOLAS Roland Leonce Michel
DoB: 1949-09-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE
7528013 491323788 @Company
@Persons
@UBO
@INPI
LACROIX ROUND Nicole
DoB: 1949-02-17
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT RIBBAS 83340 LE CANNET DES MAURES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734958 379460520 @Company
@Persons
@UBO
@INPI
CLERMONTOIS LACROIX Yvette
DoB: 1949-03-17
PoB: 63010 ARLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG 63840 VIVEROLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734959 379460520 @Company
@Persons
@UBO
@INPI
CLERMONTOIS LACROIX Yvette
DoB: 1949-03-17
PoB: 63010 ARLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AU BOURG 63840 VIVEROLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754402 779193952 @Company
@Persons
@UBO
@INPI
LACROIX Marc
DoB: 1949-06-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Bouleaux 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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.