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 1954-05-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3186338 347415382 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Alexis André
DoB: 1954-05-26
PoB: 60064 Berneuil-sur-Aisne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Rollet 60350 Berneuil-sur-Aisne 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
10887707 412924177 @Company
@Persons
@UBO
@INPI
LACROIX CONTASSOT Marie-Jose Pascale
DoB: 1954-07-21
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 RUE DE DOMBES 1330 VILLARS LES DOMBES FRANCE yes
@Cadastre
@Geotag
10896145 383926441 @Company
@Persons
@UBO
@INPI
LACROIX CONTASSOT Marie Jose Pascale
DoB: 1954-07-21
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUEDES DOMBES 1330 VILLARS LES DOMBES FRANCE
11457218 802763227 @Company
@Persons
@UBO
@INPI
LACROIX Christian Laurent
DoB: 1954-06-13
PoB: 46129 Gréalou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 46160 Gréalou FRANCE
13650908 823867304 @Company
@Persons
@UBO
@INPI
LACROIX Christian René André
DoB: 1954-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue De l'Amarinie 30133 Les Angles France yes
@Cadastre
@Geotag
13650909 823867304 @Company
@Persons
@UBO
@INPI
LACROIX Christian René André
DoB: 1954-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De l'Amarinie 30133 Les Angles France yes
@Cadastre
@Geotag
16181955 824032007 @Company
@Persons
@UBO
@INPI
DUMONTET Jean, Louis
DoB: 1954-01-08
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Docteur Lacroix 24410 Saint Aulaye-Puymangou FRANCE
16181956 824032007 @Company
@Persons
@UBO
@INPI
DUMONTET Jean, Louis
DoB: 1954-01-08
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du Docteur Lacroix 24410 Saint Aulaye-Puymangou 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.