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 1956-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930145 401868476 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Marie Arthur
DoB: 1956-10-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France
1283851 305149171 @Company
@Persons
@UBO
@INPI
DAVID LE DAMANY Marie-Agnès
DoB: 1956-10-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49T boulevard Albert Lacroix 35800 Dinard FRANCE yes
@Cadastre
@Geotag
3210081 752303636 @Company
@Persons
@UBO
@INPI
MONNIER Thierry André Robert
DoB: 1956-09-12
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Carnois 60610 Lacroix Saint-Ouen FRANCE
3210082 752303636 @Company
@Persons
@UBO
@INPI
MONNIER Thierry André Robert
DoB: 1956-09-12
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue du Carnois 60610 Lacroix Saint-Ouen FRANCE
4364044 512919572 @Company
@Persons
@UBO
@INPI
PAIGIER DELMAS Solange, Marie, Anna
DoB: 1956-10-01
PoB: 22083 Illifaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cayrac 12600 Lacroix-barrez FRANCE
5049507 340103803 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1956-12-24
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoît Max 69720 Saint-Bonnet-de-Mure France
5860729 493342661 @Company
@Persons
@UBO
@INPI
LACROIX Joël Gabriel Auguste
DoB: 1956-10-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Montée du Pavé 38140 La Murette France yes
@Cadastre
@Geotag
5860730 493342661 @Company
@Persons
@UBO
@INPI
LACROIX Joël Gabriel Auguste
DoB: 1956-10-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Montée du Pavé 38140 La Murette France yes
@Cadastre
@Geotag
5912628 384364998 @Company
@Persons
@UBO
@INPI
LACROIX Joël Gabriel Auguste
DoB: 1956-10-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
220 Montée du Pavé 38140 La Murette France
7234938 502163595 @Company
@Persons
@UBO
@INPI
LACROIX SEIGNOURET Chantal
DoB: 1956-04-27
PoB: 19121 LUBERSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de Casablanca 40140 Soustons 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
11983440 790503700 @Company
@Persons
@UBO
@INPI
LACROIX Régis Luc Daniel
DoB: 1956-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
416 Route des Bons Molards 74410 Saint-Jorioz France
12004039 789775095 @Company
@Persons
@UBO
@INPI
LACROIX Régis Luc Daniel
DoB: 1956-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
416 Route Des Bons Molards 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
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.