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 1956-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4497357 825180631 @Company
@Persons
@UBO
@INPI
LACROIX Pascal, Joël, Yann
DoB: 1956-06-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Anatole le Braz Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4497996 400574463 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joël Yann
DoB: 1956-06-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497997 400574463 @Company
@Persons
@UBO
@INPI
BLOUIN LACROIX Marie-Christine Léontine
DoB: 1956-07-22
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099721 793987843 @Company
@Persons
@UBO
@INPI
BEUVIN Dominique, Christian, Alain
DoB: 1956-04-17
PoB: 60623 Songeons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Marius Lacroix 17000 La Rochelle FRANCE
7099722 793987843 @Company
@Persons
@UBO
@INPI
BEUVIN Dominique, Christian, Alain
DoB: 1956-04-17
PoB: 60623 Songeons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue Marius Lacroix 17000 La Rochelle FRANCE
8468787 331902171 @Company
@Persons
@UBO
@INPI
CLAVERIE GODINEAU Olivia Christinna
DoB: 1956-07-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Gleyzette - 31120 Lacroix Falgarde France
11336598 318724440 @Company
@Persons
@UBO
@INPI
LACROIX ROLET Chantal Marcelle Marie
DoB: 1956-11-02
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Grande Rue 39350 Pagney France
11336608 318724440 @Company
@Persons
@UBO
@INPI
LACROIX ROLET Chantal Marcelle Marie
DoB: 1956-11-02
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Grande Rue 39350 Pagney France
12493134 338538556 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joël Yann
DoB: 1956-06-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 RUE PIERRE DEMOURS 75017 PARIS 17 FRANCE
12514133 414784363 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joel Yann
DoB: 1956-06-07
PoB: 29 BREST
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
198 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE
13490657 508334059 @Company
@Persons
@UBO
@INPI
CAUVIN Joël Raymond
DoB: 1956-07-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE
14432088 423120377 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1956-07-03
PoB: 67 La walck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 A grand'rue 67350 Uberach 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.