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 1954-04-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30665 399898345 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929766 399898345 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1319521 818556755 @Company
@Persons
@UBO
@INPI
LACROIX LEMEE Monique
DoB: 1954-10-06
PoB: 22209 Ploubalay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche du Tertre 22100 Lanvallay FRANCE
3619949 499583342 @Company
@Persons
@UBO
@INPI
LACROIX Gilles Michel Georges
DoB: 1954-06-30
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Florange 71150 Rully France
4007609 821684891 @Company
@Persons
@UBO
@INPI
IRIGOIN LACROIX Anne-Marie
DoB: 1954-09-23
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Sabarots 64520 Bardos FRANCE
4831508 803046101 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue Racine 69100 Villeurbanne France
4882760 399898345 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939040 438043440 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
4939041 438043440 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
4967011 823470752 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue Racine 69100 Villeurbanne France
4994788 492545181 @Company
@Persons
@UBO
@INPI
LACROIX Henri
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
5067548 438043069 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Curie 69006 Lyon France
6189371 327945754 @Company
@Persons
@UBO
@INPI
CUILLERON LACROIX DOMINIQUE DENISE FRANCOISE
DoB: 1954-03-12
PoB: Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de l'Hermitage 33000 Bordeaux France yes
@Cadastre
@Geotag
6370727 333352623 @Company
@Persons
@UBO
@INPI
LACROIX DOMINIQUE DENISE FRANCOISE
DoB: 1954-03-12
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE L HERMITAGE 33200 Bordeaux FRANCE
7847942 813991403 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1954-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Goethe 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
7847943 813991403 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1954-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Goethe 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
8287418 488752510 @Company
@Persons
@UBO
@INPI
GARRIDO FONTA Martine
DoB: 1954-09-07
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287419 488752510 @Company
@Persons
@UBO
@INPI
GARRIDO FONTA Martine
DoB: 1954-09-07
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287420 488752510 @Company
@Persons
@UBO
@INPI
FONTA Michel
DoB: 1954-01-03
PoB: 31420 Pinsaguel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338681 332690767 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Louis
DoB: 1954-09-23
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Arènes 39100 Dole France
11616162 501601330 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616163 501601330 @Company
@Persons
@UBO
@INPI
VIDIL LACROIX Annick Marie Françoise
DoB: 1954-07-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cimes 42390 Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616164 501601330 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616165 501601330 @Company
@Persons
@UBO
@INPI
VIDIL LACROIX Annick Marie Françoise
DoB: 1954-07-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Cimes 42390 Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619726 528475023 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE
11627048 423003334 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE yes
@Cadastre
@Geotag
11635270 490429289 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE yes
@Cadastre
@Geotag
11635273 490429289 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE yes
@Cadastre
@Geotag
11653398 432936128 @Company
@Persons
@UBO
@INPI
LACROIX Max Jacques
DoB: 1954-07-05
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cîmes 42390 Villars FRANCE
11675363 425085388 @Company
@Persons
@UBO
@INPI
CUILLERON LACROIX Dominique Denise Françoise
DoB: 1954-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De L'Hermitage 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929308 399898345 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
16121732 399898345 @Company
@Persons
@UBO
@INPI
LACROIX Henri Daniel
DoB: 1954-04-23
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Garibaldi 69006 Lyon 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.