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 1953-06-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437815 482215639 @Company
@Persons
@UBO
@INPI
HAJDUGA LACROIX Jolanta
DoB: 1953-06-16
PoB: KATOWICE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Pierre Brossolette 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
961941 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961944 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829282 447866856 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Michel Jules Georges
DoB: 1953-08-18
PoB: 45324 TIGY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Guévier 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829283 447866856 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Michel Jules Georges
DoB: 1953-08-18
PoB: 45324 TIGY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Guévier 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927386 488866534 @Company
@Persons
@UBO
@INPI
LACROIX WOJNARSKI Viviane Julienne
DoB: 1953-06-12
PoB: 08362 08 RETHEL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2b rue Grossard 51420 BERRU FRANCE
6928351 381193481 @Company
@Persons
@UBO
@INPI
LACROIX WOJNARSKI Viviane Julienne
DoB: 1953-06-12
PoB: 08362 08 RETHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b rue Grossard 51420 BERRU FRANCE
6928352 381193481 @Company
@Persons
@UBO
@INPI
LACROIX WOJNARSKI Viviane Julienne
DoB: 1953-06-12
PoB: 08362 08 RETHEL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2b rue Grossard 51420 BERRU FRANCE
6939536 498194596 @Company
@Persons
@UBO
@INPI
LACROIX Claude Michel
DoB: 1953-06-08
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Des Genets Montigny Sous Chatillon 51700 Chatillon sur marne FRANCE
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
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
14443099 449999085 @Company
@Persons
@UBO
@INPI
LACROIX CHRISTMANN Marie Pia
DoB: 1953-06-29
PoB: La walck 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Professeur Leriche 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14443100 449999085 @Company
@Persons
@UBO
@INPI
LACROIX CHRISTMANN Marie Pia
DoB: 1953-06-29
PoB: La walck 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Professeur Leriche 67500 Haguenau 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.