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 1950-05-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840349 397970328 @Company
@Persons
@UBO
@INPI
LACROIX Francis
DoB: 1950-03-14
PoB: 31291 Léguevin (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Avenue de Gascogne 31490 Léguevin France
840350 397970328 @Company
@Persons
@UBO
@INPI
LACROIX Francis
DoB: 1950-03-14
PoB: 31291 Léguevin (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de Gascogne 31490 Léguevin France
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
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
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
2084670 379506934 @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
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
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
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
7119429 520493297 @Company
@Persons
@UBO
@INPI
LACROIX DELEAVAL Mireille
DoB: 1950-08-22
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du Grand Cras 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
10687707 384062758 @Company
@Persons
@UBO
@INPI
TRIAULAIRE LACROIX Monique, Lucienne, Raymonde
DoB: 1950-05-08
PoB: 10333 Saint-André-les-Vergers 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
10733727 451998512 @Company
@Persons
@UBO
@INPI
LACROIX Michel Regis Georges
DoB: 1950-05-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard BEAUSITE 6400 Cannes FRANCE
11317675 626680037 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Yves Marie Gustave
DoB: 1950-09-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de la Piscine 39150 Chaux-des-Crotenay 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
12317533 328411186 @Company
@Persons
@UBO
@INPI
LACROIX Elise
DoB: 1950-09-27
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PIERRE SEMARD 92220 Bagneux FRANCE
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.