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 1952-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177848 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
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
2270380 434060646 @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 yes
@Cadastre
@Geotag
3476683 753801323 @Company
@Persons
@UBO
@INPI
LACROIX TANGUY Catherine
DoB: 1952-04-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Bis Route Vermoise 10150 Sainte-Maure FRANCE yes
@Cadastre
@Geotag
7083221 481398527 @Company
@Persons
@UBO
@INPI
CLEMENCIN Philippe Raymond
DoB: 1952-02-03
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 BIS RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7354714 810840520 @Company
@Persons
@UBO
@INPI
LACROIX CANTOS Francette, Gisèle, Elise
DoB: 1952-02-22
PoB: 34184 Nizas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Joncasse 34670 Saint-Brès FRANCE
7354715 810840520 @Company
@Persons
@UBO
@INPI
LACROIX CANTOS Francette, Gisèle, Elise
DoB: 1952-02-22
PoB: 34184 Nizas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Joncasse 34670 Saint-Brès FRANCE
8297689 482653813 @Company
@Persons
@UBO
@INPI
LAPEYRE Georges
DoB: 1952-11-22
PoB: Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DEL SOULEILH 31120 Lacroix-Falgarde France
11447414 451686125 @Company
@Persons
@UBO
@INPI
LACROIX Claude
DoB: 1952-09-12
PoB: 19005 ALLASSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AL BOS" 46130 GIRAC FRANCE
11655441 449013820 @Company
@Persons
@UBO
@INPI
LACROIX DEFOUR Elisabeth Marie
DoB: 1952-09-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Voltaire 42100 Saint-Etienne FRANCE
11656386 449014034 @Company
@Persons
@UBO
@INPI
LACROIX DEFOUR Elisabeth Marie
DoB: 1952-09-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Voltaire 42100 Saint-Etienne FRANCE
13335440 531625879 @Company
@Persons
@UBO
@INPI
LACROIX TANGUY Catherine
DoB: 1952-04-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13bis route de Vermoise 37800 Sainte-Maure-de-Touraine FRANCE yes
@Cadastre
@Geotag
15434671 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

 

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.