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 1952-09-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139772 672026861 @Company
@Persons
@UBO
@INPI
MAPED
DoB: 325720423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
530 route de Pringy 74370 Argonay France
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
524623 672026861 @Company
@Persons
@UBO
@INPI
MAPED
DoB: 325720423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
530 route de Pringy 74370 Argonay France
1690301 829027846 @Company
@Persons
@UBO
@INPI
Stienne Jean
DoB: 1952-09-10
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Lacroix-Robert 78800 Houilles 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
2090401 814428934 @Company
@Persons
@UBO
@INPI
Tubeuf Christian
DoB: 1952-09-25
PoB: 91363 Marcoussis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Julien Lacroix 75020 Paris France
2643868 423808575 @Company
@Persons
@UBO
@INPI
ROTH Alain
DoB: 1952-09-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue André Lacroix 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643869 423808575 @Company
@Persons
@UBO
@INPI
ROTH Alain
DoB: 1952-09-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Lacroix 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758826 492860705 @Company
@Persons
@UBO
@INPI
GELLY Pierre
DoB: 1952-01-09
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DELS GRILHS 31120 LACROIX FALGARDE FRANCE
2758827 492860705 @Company
@Persons
@UBO
@INPI
GELLY Pierre
DoB: 1952-01-09
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DELS GRILHS 31120 LACROIX FALGARDE FRANCE
3131236 529880015 @Company
@Persons
@UBO
@INPI
LACROIX Pierre Louis Albert
DoB: 1952-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de la Voie Ferrée 30190 Saint-Chaptes France
3197903 494399991 @Company
@Persons
@UBO
@INPI
DINIS DOS SANTOS Antonio José
DoB: 1952-09-20
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Hérisson 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219437 494752744 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE
3558733 411145444 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1952-07-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Lantelme 83100 Toulon FRANCE
3616782 502783467 @Company
@Persons
@UBO
@INPI
REY LACROIX Jacqueline Madeleine Marcelle
DoB: 1952-09-24
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chevrigny 71110 Anzy-le-Duc France
3708220 449055375 @Company
@Persons
@UBO
@INPI
BOUIRAT ROSSI Marie José
DoB: 1952-03-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean-Baptiste Lacroix 13160 Châteaurenard 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
4365561 823660444 @Company
@Persons
@UBO
@INPI
PRUNET Daniel, Marius, Pierre
DoB: 1952-11-24
PoB: 12164 Mur-de-Barrez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement du Ventoux 12600 Lacroix-barrez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4851115 417780764 @Company
@Persons
@UBO
@INPI
LACROIX Edith Renée
DoB: 1952-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Rue Saint Nestor 69008 Lyon France
4851116 417780764 @Company
@Persons
@UBO
@INPI
LACROIX Edith Renée
DoB: 1952-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Saint Nestor 69008 Lyon France
4974929 445377492 @Company
@Persons
@UBO
@INPI
LACROIX Lionel
DoB: 1952-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Rue de la Liberté Saint-Pierre-d'Allevard 38570 Crêts-en-Belledonne France
5034017 348788308 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Yves Marie
DoB: 1952-06-17
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas les Demoiselles 66220 Caudiès-de-Fenouillèdes France
5419142 530840123 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1952-09-16
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Monge 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419143 530840123 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1952-09-16
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Monge 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427546 484149638 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1952-09-16
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MONGE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427547 484149638 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1952-09-16
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE MONGE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458380 447684556 @Company
@Persons
@UBO
@INPI
LACROIX MESURET Anne Marie
DoB: 1952-07-05
PoB: 33177 Gaillan-en-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE Valeyrac 33340 Valeyrac FRANCE
6458381 447684556 @Company
@Persons
@UBO
@INPI
LACROIX MESURET Anne Marie
DoB: 1952-07-05
PoB: 33177 Gaillan-en-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route DE Valeyrac 33340 Valeyrac 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
8207036 422330274 @Company
@Persons
@UBO
@INPI
GELIS Jean Claude
DoB: 1952-12-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Goyrans 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
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
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
8614018 510487135 @Company
@Persons
@UBO
@INPI
LACROIX GEOFFROY Marie
DoB: 1952-09-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Terres Blanches 58160 Sauvigny-les-Bois FRANCE
8614019 510487135 @Company
@Persons
@UBO
@INPI
LACROIX GEOFFROY Marie
DoB: 1952-09-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Terres Blanches 58160 Sauvigny-les-Bois FRANCE
10573115 562070185 @Company
@Persons
@UBO
@INPI
DESPLAND LACROIX Brigitte
DoB: 1952-01-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Belinguier 24170 Saint-Pardoux-et-Vielvic 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
10656494 798331914 @Company
@Persons
@UBO
@INPI
MONVOISIN Pascal, Désiré, Pierre
DoB: 1952-03-06
PoB: 52194 Eurville-Bienville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Chêne 55300 Lacroix-sur-Meuse FRANCE
11140556 440611671 @Company
@Persons
@UBO
@INPI
PUCHE Christian Alain François
DoB: 1952-10-29
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOCTEUR LACROIX 24410 ST AULAYE 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
11453896 453339632 @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
11981484 502419781 @Company
@Persons
@UBO
@INPI
LACROIX Jacques Christian
DoB: 1952-03-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Route de la Brune 74290 Veyrier-du-Lac France
13633760 429377534 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1952-03-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de la Brune 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633761 429377534 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1952-03-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de la Brune 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214896 399738756 @Company
@Persons
@UBO
@INPI
MORISSET Patrick Pierre
DoB: 1952-09-05
PoB: FECAMP (SEINE MARITIME)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14B rue Lacroix STE CLOTILDE 97490 Saint-Denis 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.