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 1954-11-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812739 401881339 @Company
@Persons
@UBO
@INPI
BARBOTIN LACROIX Chantal Francine
DoB: 1954-05-15
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue DE VERDUN 94500 Champigny-sur-Marne FRANCE
835825 340899764 @Company
@Persons
@UBO
@INPI
GAILLARD Benoît
DoB: 1954-04-16
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Marius Lacroix 17000 La Rochelle France yes
@Cadastre
@Geotag
835827 340899764 @Company
@Persons
@UBO
@INPI
GAILLARD Benoît
DoB: 1954-04-16
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marius Lacroix 17000 La Rochelle France 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
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
3046716 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
3046717 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
5001653 378109631 @Company
@Persons
@UBO
@INPI
CHAPELLET LACROIX Annie
DoB: 1954-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grès 69390 Millery France
5349575 798297610 @Company
@Persons
@UBO
@INPI
BARRIERES Herland
DoB: 1954-02-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 avenue Del Riu 31120 Lacroix-Falgarde FRANCE
7154810 478209521 @Company
@Persons
@UBO
@INPI
LACROIX SEGURET Dominique
DoB: 1954-11-06
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOTTETAZ 74500 ST PAUL EN CHABLAIS FRANCE yes
@Cadastre
@Geotag
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.