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 1952-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232483 449674274 @Company
@Persons
@UBO
@INPI
LACROIX ROLLOT Chrystel
DoB: 1952-09-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Javornoz 1230 Saint-Rambert-en-Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636903 753801323 @Company
@Persons
@UBO
@INPI
LACROIX TANGUY Catherine
DoB: 1952-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Bis Route Vermoise 10150 Sainte-Maure France yes
@Cadastre
@Geotag
1875183 430406371 @Company
@Persons
@UBO
@INPI
LACROIX GARRAUD CECILE DENISE
DoB: 1952-01-22
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Michelet 92100 Boulogne Billancourt France
1915790 817913262 @Company
@Persons
@UBO
@INPI
Schapira Lacroix Olivia Jane Tina
DoB: 1952-09-12
PoB: Croydon Surrey ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Corblin 78730 Longvilliers France
2404182 391132438 @Company
@Persons
@UBO
@INPI
LACROIX DESHUMEURS NICOLE SUZANNE
DoB: 1952-02-03
PoB: WARLUIS(80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Arrivée 75015 Paris France yes
@Cadastre
@Geotag
3017704 340310200 @Company
@Persons
@UBO
@INPI
MONVOISIN Pascal Desire
DoB: 1952-03-06
PoB: Eurville (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
3196203 399734318 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196204 399734318 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005730 413222902 @Company
@Persons
@UBO
@INPI
LACROIX BUSCH Josiane
DoB: 1952-01-14
PoB: CIBOURE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE D'ERROBI SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4289708 408301166 @Company
@Persons
@UBO
@INPI
LUCAS Christian Adrien Yves
DoB: 1952-09-10
PoB: LACROIX ST OUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de Chambry 2000 Aulnois-sous-Laon France
7053774 329450456 @Company
@Persons
@UBO
@INPI
LACROIX PELLETIER Catherine
DoB: 1952-04-14
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L ARCHE DU DAUPHIN 17700 SAINT SATURNIN DU BOIS FRANCE
7053775 329450456 @Company
@Persons
@UBO
@INPI
LACROIX PELLETIER Catherine
DoB: 1952-04-14
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L ARCHE DU DAUPHIN 17700 SAINT SATURNIN DU BOIS FRANCE
7922861 505197244 @Company
@Persons
@UBO
@INPI
SCHAPIRA LACROIX Olivia Jane Tina
DoB: 1952-09-12
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Corblin 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
8207037 422330274 @Company
@Persons
@UBO
@INPI
NAVAJAS GELIS Sylvie
DoB: 1952-04-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8272689 483262630 @Company
@Persons
@UBO
@INPI
NAVAJAS GELIS Sylvie
DoB: 1952-04-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 BIS Route de Goyrans 31120 Lacroix-Falgarde France
8303516 802996892 @Company
@Persons
@UBO
@INPI
WILAIN WILAIN DE LEYMARIE Denis Geroges Michel Reneld Marie
DoB: 1952-06-19
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin du Coq 31120 Lacroix-Falgarde France
10575437 452095367 @Company
@Persons
@UBO
@INPI
DESPLAND LACROIX Brigitte
DoB: 1952-01-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Belinguier 24170 Saint-Pardoux-et-Vielvic FRANCE
10867091 435287719 @Company
@Persons
@UBO
@INPI
LACROIX Jean Laurent
DoB: 1952-07-14
PoB: 74243 SAINT JULIEN EN GENEVOIS - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE L'EGLISE, LE PARC D'ORNEX, BATIMENT B 1210 ORNEX FRANCE yes
@Cadastre
@Geotag
10896399 788625721 @Company
@Persons
@UBO
@INPI
LACROIX Jean, Laurent
DoB: 1952-07-14
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route de Villard Maconnex 1210 Ornex FRANCE yes
@Cadastre
@Geotag
10926559 429484520 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Laurent
DoB: 1952-07-14
PoB: 74243 St-Julien en genevois (74160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 impasse des Jasmins Lieudit Louche 1170 Ségny FRANCE
11262211 380064717 @Company
@Persons
@UBO
@INPI
LACROIX Bernard André
DoB: 1952-05-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Montaigu 2290 Ambleny France yes
@Cadastre
@Geotag
12341447 444189310 @Company
@Persons
@UBO
@INPI
LACROIX Yanick
DoB: 1952-10-04
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue Deslandes 92230 Gennevilliers FRANCE
12341448 444189310 @Company
@Persons
@UBO
@INPI
LACROIX Yanick
DoB: 1952-10-04
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Rue Deslandes 92230 Gennevilliers 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.