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 1950-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990055 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 impasse des Bleuets 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
990056 377730403 @Company
@Persons
@UBO
@INPI
LACROIX Jacques Michel Jean
DoB: 1950-01-26
PoB: Boulogne s/mer 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Bleuets 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
1598820 394140032 @Company
@Persons
@UBO
@INPI
BOUQUET Michel
DoB: 1950-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue CHARLES X 60610 Lacroix Saint-Ouen 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
6424189 479323909 @Company
@Persons
@UBO
@INPI
LAVIGNE Bernard
DoB: 1950-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse LACROIX 33670 Sadirac FRANCE
8295574 451793525 @Company
@Persons
@UBO
@INPI
BIENVEGNU BASTIDE Chantal Françoise
DoB: 1950-05-31
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LADEYAN 31120 Lacroix-Falgarde 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
10598331 794088807 @Company
@Persons
@UBO
@INPI
LACROIX Christine
DoB: 1950-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Eglantiers 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10606562 478750888 @Company
@Persons
@UBO
@INPI
LACROIX GUENEBAUD Christine
DoB: 1950-03-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Eglantiers 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10615955 330440454 @Company
@Persons
@UBO
@INPI
LACROIX GUENEBEAUD Christine Marie
DoB: 1950-03-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Allée des Eglantiers 7500 Guilherand-Granges France
10615960 330440454 @Company
@Persons
@UBO
@INPI
LACROIX GUENEBEAUD Christine Marie
DoB: 1950-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Allée des Eglantiers 7500 Guilherand-Granges France
10616040 400489324 @Company
@Persons
@UBO
@INPI
LACROIX GUENEBAUD Christine Marie
DoB: 1950-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLÉE DES EGLANTIERS 7500 Guilherand-Granges France
14049304 348552498 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1950-03-19
PoB: 62790 Senlis (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAMBAUD 97150 Saint-Martin France
14049464 349146605 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1950-03-19
PoB: 62790 Senlis (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAMBAUD 97150 Saint-Martin France
14057312 424317675 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1950-03-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Portes de Saint-Martin Marigot 97150 Saint-Martin 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.