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 1950-01-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1890706 348957192 @Company
@Persons
@UBO
@INPI
HULIN JEAN LOUIS
DoB: 1950-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lacroix 75017 Paris France
1890707 348957192 @Company
@Persons
@UBO
@INPI
HULIN JEAN LOUIS
DoB: 1950-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lacroix 75017 Paris France
1902268 518467972 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
2025574 824815633 @Company
@Persons
@UBO
@INPI
Darchis Susane
DoB: 1950-12-24
PoB: Esteio BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Carnot 60610 Lacroix-Saint-Ouen France
2046092 562049874 @Company
@Persons
@UBO
@INPI
HULIN JEAN-LOUIS
DoB: 1950-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Lacroix 75017 Paris France
2046093 562049874 @Company
@Persons
@UBO
@INPI
HULIN JEAN-LOUIS
DoB: 1950-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Lacroix 75017 Paris France
2124582 452124134 @Company
@Persons
@UBO
@INPI
HULIN JEAN-LOUIS
DoB: 1950-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lacroix 75017 Paris France
2124583 452124134 @Company
@Persons
@UBO
@INPI
HULIN JEAN-LOUIS
DoB: 1950-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lacroix 75017 Paris France
2130214 509793535 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
2130935 518470075 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
2136834 508487055 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
2420600 502487978 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
3176403 382516664 @Company
@Persons
@UBO
@INPI
CARDOSO CORREIA Maria de Lourdes dos Santos
DoB: 1950-01-11
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b Rue du Carnais 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176404 382516664 @Company
@Persons
@UBO
@INPI
CARDOSO CORREIA Maria de Lourdes dos Santos
DoB: 1950-01-11
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6b Rue du Carnais 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247521 318961356 @Company
@Persons
@UBO
@INPI
PERMEZEL LACROIX Marie
DoB: 1950-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Tilsitt 69002 Lyon France
3256081 439483538 @Company
@Persons
@UBO
@INPI
PERMEZEL LACROIX Elisabeth
DoB: 1950-01-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Tilsitt 69002 Lyon France
3780302 379262157 @Company
@Persons
@UBO
@INPI
LACROIX MATHIEU Jocelyne
DoB: 1950-05-03
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 52100 Saint-Dizier FRANCE
3952364 330319120 @Company
@Persons
@UBO
@INPI
BROSSARD LACROIX Laurence Anne-Marie
DoB: 1950-04-01
PoB: Relizane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée des Tomolines Vaugrenier Présidence 6270 Villeneuve-Loubet FRANCE
5732904 498487040 @Company
@Persons
@UBO
@INPI
LACROIX Isabelle
DoB: 1950-02-05
PoB: 49361 VARENNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 72110 Courcemont FRANCE yes
@Cadastre
@Geotag
5732905 498487040 @Company
@Persons
@UBO
@INPI
LACROIX Isabelle
DoB: 1950-02-05
PoB: 49361 VARENNES SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher 72110 Courcemont FRANCE yes
@Cadastre
@Geotag
6885488 401054002 @Company
@Persons
@UBO
@INPI
GRANZAMY LACROIX Arlette
DoB: 1950-01-11
PoB: 51063 51 Binson et Orquigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Genêts 51700 MONTIGNY SOUS CHATILLON FRANCE
7224108 321290009 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice Marie-Paule
DoB: 1950-03-28
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Millies Lacroix Villa Bonnaire 40100 Dax FRANCE
8212654 430048488 @Company
@Persons
@UBO
@INPI
LACROIX Jean Jacques
DoB: 1950-01-04
PoB: 67512 La Walck (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Charles Ourgaut 31340 Villemur-sur-Tarn France
8212655 430048488 @Company
@Persons
@UBO
@INPI
LACROIX Jean Jacques
DoB: 1950-01-04
PoB: 67512 La Walck (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Charles Ourgaut 31340 Villemur-sur-Tarn France
8610988 428828370 @Company
@Persons
@UBO
@INPI
FORTIER LACROIX Marie-Claude
DoB: 1950-08-11
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE COURS 58200 COSNE COURS SUR LOIRE FRANCE
9037604 344826920 @Company
@Persons
@UBO
@INPI
LEVEUGLE Christian
DoB: 1950-08-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue Lacroix 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9055361 885783605 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc
DoB: 1950-12-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56G avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464752 377730403 @Company
@Persons
@UBO
@INPI
LACROIX Jacques Michel Jean
DoB: 1950-01-26
PoB: BOULOGNE S/MER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. des Bleuets 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10574949 790327027 @Company
@Persons
@UBO
@INPI
LACROIX BAUBAU Denise
DoB: 1950-07-24
PoB: 16260 Pillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du 14 Juillet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10625962 324429612 @Company
@Persons
@UBO
@INPI
LACROIX Jean-claude
DoB: 1950-03-02
PoB: 30305 Salindres (30) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7140 Les Vans France
10679172 404157596 @Company
@Persons
@UBO
@INPI
TRIAULAIRE LACROIX Monique
DoB: 1950-05-08
PoB: SAINT ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DE LA MOTTE 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230830 6180301 @Company
@Persons
@UBO
@INPI
LACROIX Alain Serge Charles
DoB: 1950-01-28
PoB: PARIS 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 avenue du Baulois 44380 Pornichet France
11319133 451656086 @Company
@Persons
@UBO
@INPI
LACROIX Michel Robert
DoB: 1950-06-26
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1004 Route du Risoux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
11533594 393386776 @Company
@Persons
@UBO
@INPI
LACROIX Didier Yves Emmanuel Alexandre
DoB: 1950-06-02
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE DAIX 21121 FONTAINE LES DIJON FRANCE
11969174 510227614 @Company
@Persons
@UBO
@INPI
METRAL LACROIX Juliette
DoB: 1950-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Route Du Clozet Les Ollières 74370 Fillière France
11969175 510227614 @Company
@Persons
@UBO
@INPI
METRAL LACROIX Juliette
DoB: 1950-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route Du Clozet Les Ollières 74370 Fillière France
11989457 792858029 @Company
@Persons
@UBO
@INPI
METRAL LACROIX Juliette Marie
DoB: 1950-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route Du Clozet Les Ollières 74370 Fillière France yes
@Cadastre
@Geotag
11998738 378543623 @Company
@Persons
@UBO
@INPI
METRAL LACROIX Juliette
DoB: 1950-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ LE BOIS 74570 Les Ollières France
12010192 453655847 @Company
@Persons
@UBO
@INPI
METRAL LACROIX Juliette
DoB: 1950-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Route Du Clozet Les Ollières 74370 Fillière France yes
@Cadastre
@Geotag
12010196 453655847 @Company
@Persons
@UBO
@INPI
METRAL LACROIX Juliette
DoB: 1950-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route Du Clozet Les Ollières 74370 Fillière France yes
@Cadastre
@Geotag
13093600 451709406 @Company
@Persons
@UBO
@INPI
LACROIX MONTEIL Edith Jeannette Juliette
DoB: 1950-08-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PROFESSEUR DUPLEIX 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718095 422369041 @Company
@Persons
@UBO
@INPI
Chhun Kea Huy
DoB: 24/05/1950
PoB: KOMPONG CHAM CAMBODGE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue du Docteur Lacroix 94270 Le Kremlin Bicetre 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.