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 1952-10-11 found 17 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
251977 501458723 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1952-07-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Dels Pibouls 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
3175184 343922696 @Company
@Persons
@UBO
@INPI
DUFLOT François Emile Albert
DoB: 1952-11-18
PoB: 60447 Néry
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 Rue du Poirier Mercières aux Bois 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
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
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
8576594 437895592 @Company
@Persons
@UBO
@INPI
LACROIX Roger
DoB: 1952-02-19
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Maillonge 71640 Mercurey FRANCE
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
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
11832784 434994158 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1952-10-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FABRIGOULES LA CADENIERE 3 13590 Meyreuil FRANCE
11832785 434994158 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1952-10-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FABRIGOULES LA CADENIERE 3 13590 Meyreuil FRANCE
12429779 387730849 @Company
@Persons
@UBO
@INPI
LACROIX PATRICK
DoB: 1952-10-07
PoB: 69 LYON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue BREZIN 92380 Garches FRANCE
12429780 387730849 @Company
@Persons
@UBO
@INPI
LACROIX PATRICK
DoB: 1952-10-07
PoB: 69 LYON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue BREZIN 92380 Garches FRANCE
13490530 432796282 @Company
@Persons
@UBO
@INPI
MARGRI Philippe Roger André
DoB: 1952-07-15
PoB: 60068 Béthisy-Saint-Pierre (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13490531 432796282 @Company
@Persons
@UBO
@INPI
MARGRI Philippe Roger André
DoB: 1952-07-15
PoB: 60068 Béthisy-Saint-Pierre (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75B Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
16122042 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Patrick
DoB: 1952-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Résidence Armenonville 9 Rond Point Duboys d'Angers 6400 Cannes France
16122043 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Patrick
DoB: 1952-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Armenonville 9 Rond Point Duboys d'Angers 6400 Cannes 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.