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 1953-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632128 328298179 @Company
@Persons
@UBO
@INPI
LERDA LACROIX Elisabeth
DoB: 1953-03-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Etienne Lantelme 83100 Toulon France yes
@Cadastre
@Geotag
2475247 532177839 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bp 108 place Estrangin Pastre 13254 Marseille CEDEX 06 France
2475248 532177839 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 108 place Estrangin Pastre 13254 Marseille CEDEX 06 France
5419144 530840123 @Company
@Persons
@UBO
@INPI
BOLO LACROIX Christiane
DoB: 1953-07-06
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Monge 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419145 530840123 @Company
@Persons
@UBO
@INPI
BOLO LACROIX Christiane
DoB: 1953-07-06
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Monge 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651470 334412657 @Company
@Persons
@UBO
@INPI
LACROIX Kléber
DoB: 1953-06-03
PoB: 61088 Champ haut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Théâtre 61230 Gacé FRANCE yes
@Cadastre
@Geotag
7651471 334412657 @Company
@Persons
@UBO
@INPI
LACROIX Kléber
DoB: 1953-06-03
PoB: 61088 Champ haut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Théâtre 61230 Gacé FRANCE yes
@Cadastre
@Geotag
8316040 383003118 @Company
@Persons
@UBO
@INPI
MONAR Maryvonne
DoB: 1953-06-11
PoB: Marengo Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Del Rei Petit 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8316042 383003118 @Company
@Persons
@UBO
@INPI
MONAR Maryvonne
DoB: 1953-06-11
PoB: Marengo Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Del Rei Petit 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8325396 384619557 @Company
@Persons
@UBO
@INPI
MONAR Maryvonne
DoB: 1953-06-11
PoB: Marengo Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Del Rei Petit 31120 Lacroix-Falgarde France
10671105 389513649 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Etienne Georges Germain
DoB: 1953-06-06
PoB: 10140 ERVY LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERREY SUR ARCE (10) 10110 MERREY SUR ARCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746880 393403308 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Place Estrangin Pastré BP 108 13254 Marseille CEDEX 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746881 393403308 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place Estrangin Pastré BP 108 13254 Marseille CEDEX 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11784136 434895413 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place ESTRANGIN PASTRE BP 108 13254 Marseille CEDEX 06 FRANCE
11844474 58811670 @Company
@Persons
@UBO
@INPI
Caisse d'Epargne CEPAC
DoB: 775559404
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Place Estrangin Pastré BP 108 13254 Marseille CEDEX 06 FRANCE
11844492 58811670 @Company
@Persons
@UBO
@INPI
Caisse d'Epargne CEPAC
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastré BP 108 13254 Marseille CEDEX 06 FRANCE
14126463 752789347 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastré BP 108 13254 Marseille 06 CEDEX 06 France
14283331 383603917 @Company
@Persons
@UBO
@INPI
LU YEN NEE CHANE KUANG SANG Helene
DoB: 1953-06-01
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France
14740946 348930371 @Company
@Persons
@UBO
@INPI
VILLE DE MERIGNAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 33700 Mérignac FRANCE
15059420 353871320 @Company
@Persons
@UBO
@INPI
LACROIX Denis
DoB: 1953-06-25
PoB: FAREBERSVILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FORET ELLVILLER 0 57 LOUPERSHOUSE FRANCE yes
@Cadastre
@Geotag
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.