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 1951-03-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310249 408218691 @Company
@Persons
@UBO
@INPI		 FOURNIER Gilles
DoB: 1951-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11 Chemin de Castelviel 31120 Lacroix-Falgarde France
310250 408218691 @Company
@Persons
@UBO
@INPI		 FOURNIER Gilles
DoB: 1951-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Chemin de Castelviel 31120 Lacroix-Falgarde France
2257026 393352026 @Company
@Persons
@UBO
@INPI		 LACROIX PHILIPPE
DoB: 1951-03-21
PoB: AIX LES BAINS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 chemin Saint Paul 73100 Aix les Bains France
3129020 325322600 @Company
@Persons
@UBO
@INPI		 LACROIX Bernard
DoB: 1951-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 1 Rue du Moulin 30320 Saint-Gervasy France
10249315 342875382 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin DU PARC NO 71 73100 Tresserve FRANCE
10250034 325166700 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10251119 440253060 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10251424 393109525 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10251429 393109525 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10266513 345150189 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1645 Route du Revard 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
10293341 388069585 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10302069 433642576 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10314485 449160258 @Company
@Persons
@UBO
@INPI		 LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route du Revard, Les Cendres 73100 Pugny-Chatenod 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.