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 1954-06-13 found 14 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
388525 830351565 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Production 44100 Nantes France
388526 830351565 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Production 44100 Nantes France
843119 419550892 @Company
@Persons
@UBO
@INPI
BARRAILH Jean Paul
DoB: 1954-04-13
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Gaston Phoébus 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
843120 419550892 @Company
@Persons
@UBO
@INPI
BARRAILH Jean Paul
DoB: 1954-04-13
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gaston Phoébus 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
844604 431648260 @Company
@Persons
@UBO
@INPI
BARRIERES Herland
DoB: 1954-02-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France
849948 498057223 @Company
@Persons
@UBO
@INPI
BARRIERES Herland
DoB: 1954-02-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France
853370 539181826 @Company
@Persons
@UBO
@INPI
BARRIERES Herland
DoB: 1954-02-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
853371 539181826 @Company
@Persons
@UBO
@INPI
BARRIERES Herland
DoB: 1954-02-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Del Riu 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
853834 600801468 @Company
@Persons
@UBO
@INPI
ETIENNE LACROIX FINANCES
DoB: 391190592
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard de Joffrery 31600 Muret France yes
@Cadastre
@Geotag
1352217 338035611 @Company
@Persons
@UBO
@INPI
LACROIX Eric Jean Albert
DoB: 1954-02-13
PoB: 16032 BASSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Condé 16120 Bassac FRANCE
3355518 802177626 @Company
@Persons
@UBO
@INPI
LAVERGNE-LACROIX Alain
DoB: 1954-04-13
PoB: 33186 Gensac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1597 Chemin de l'Ormée 6140 Vence FRANCE
11443325 519513501 @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
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

 

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.