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 1950-02-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837610 395346281 @Company
@Persons
@UBO
@INPI
DELHAL DOMINIQUE
DoB: 1950-08-02
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Marius Lacroix 17000 La Rochelle France
2402153 800710808 @Company
@Persons
@UBO
@INPI
Lacroix Jean-Claude
DoB: 1950-07-21
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue de Clichy 75017 Paris France
3009891 380581595 @Company
@Persons
@UBO
@INPI
GUILLAUME LHERMITTE Marie-Claude
DoB: 1950-07-22
PoB: 55268 Lacroix-sur-Meuse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Roses 55300 Dompcevrin France
3009892 380581595 @Company
@Persons
@UBO
@INPI
GUILLAUME LHERMITTE Marie-Claude
DoB: 1950-07-22
PoB: 55268 Lacroix-sur-Meuse (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Roses 55300 Dompcevrin France
3093964 824578504 @Company
@Persons
@UBO
@INPI
LACROIX PEPIN Andrée Marie Josette
DoB: 1950-06-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Glacière 30100 Alès France yes
@Cadastre
@Geotag
3093965 824578504 @Company
@Persons
@UBO
@INPI
LACROIX PEPIN Andrée Marie Josette
DoB: 1950-06-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Glacière 30100 Alès France yes
@Cadastre
@Geotag
3176405 382516664 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Antonio
DoB: 1950-12-02
PoB: BODIOSA - VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue du Carnais 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200335 330387796 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clément Julien
DoB: 1950-02-06
PoB: 60368 Longueil-Annel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE
3256889 389839887 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Claude
DoB: 1950-07-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue De Clichy 75017 Paris France
3763828 319467122 @Company
@Persons
@UBO
@INPI
LACROIX MAUTE Monique
DoB: 1950-02-03
PoB: Aulnoy-sur-Aube 52
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Arbot 52160 Auberive FRANCE yes
@Cadastre
@Geotag
4311121 394627277 @Company
@Persons
@UBO
@INPI
SERET Gérard Louis Joseph
DoB: 1950-10-14
PoB: NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Arthur Lacroix 2300 Chauny 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
6339598 439609165 @Company
@Persons
@UBO
@INPI
LACROIX Gilbert
DoB: 1950-07-02
PoB: 75115 PARIS 15EME ARRONDISSEMENT 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Boulevard de la République Résidence la Jagude 33510 Andernos-les-Bains 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
8304414 397970328 @Company
@Persons
@UBO
@INPI
LACROIX Francis
DoB: 1950-03-14
PoB: 31291 Léguevin (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Square DES BOULEAUX 9200 Saint-Girons France
10589032 481006781 @Company
@Persons
@UBO
@INPI
LACROIX GUENEBEAUD Christine
DoB: 1950-03-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée DES EGLANTIERS 7500 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
11262210 380064717 @Company
@Persons
@UBO
@INPI
LACROIX VERNIER Marie-Edith Berthe
DoB: 1950-06-15
PoB: 02307 La Ferté-Milon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Liberté 51120 Vindey 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
11539282 319569992 @Company
@Persons
@UBO
@INPI
LACROIX Didier Yves Emmanuel Alexandre
DoB: 1950-06-02
PoB: MOREZ (39)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 CHE. DE DAIX 21121 FONTAINE LES DIJON FRANCE
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
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
13268116 389375270 @Company
@Persons
@UBO
@INPI
LACROIX DAGUERRE Annick, Yvonne, Renée
DoB: 1950-02-06
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Saint-Jacques 64190 Charre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13268117 389375270 @Company
@Persons
@UBO
@INPI
LACROIX DAGUERRE Annick, Yvonne, Renée
DoB: 1950-02-06
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Saint-Jacques 64190 Charre 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.