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 1956-12-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112317 812526481 @Company
@Persons
@UBO
@INPI
MOHAMMAD Javeed
DoB: 1956-12-15
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27T Rue Remondet Lacroix 93360 Neuilly-Plaisance FRANCE
1112318 812526481 @Company
@Persons
@UBO
@INPI
MOHAMMAD Javeed
DoB: 1956-12-15
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27T Rue Remondet Lacroix 93360 Neuilly-Plaisance FRANCE
1387987 341112548 @Company
@Persons
@UBO
@INPI
LACROIX Alain Guy
DoB: 1956-07-20
PoB: 94041 IVRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Maladrerie 16350 Champagne-Mouton FRANCE
3073360 538746827 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3080293 318586815 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU VIGET - Saint PRIVAT DES VIEUX 30340 Salindres France yes
@Cadastre
@Geotag
3086130 339984437 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 Chemin DU VIGET - Saint PRIVAT DES VIEUX 30340 Salindres France
3093652 532488566 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093653 532488566 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156102 817909732 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin du Viget 30340 Saint-Privat-des-Vieux France
3156103 817909732 @Company
@Persons
@UBO
@INPI
LACROIX Christian Henri Emile
DoB: 1956-12-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin du Viget 30340 Saint-Privat-des-Vieux France
8382144 489924837 @Company
@Persons
@UBO
@INPI
MOSCA Bernard Toussaint
DoB: 1956-06-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT A2 - RESIDENCE FORT LACROIX 20200 BASTIA FRANCE
8382145 489924837 @Company
@Persons
@UBO
@INPI
MOSCA Bernard Toussaint
DoB: 1956-06-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAT A2 - RESIDENCE FORT LACROIX 20200 BASTIA FRANCE
8388810 489532853 @Company
@Persons
@UBO
@INPI
MOSCA Bernard Toussaint
DoB: 1956-06-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FORT LACROIX BT A2 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8388811 489532853 @Company
@Persons
@UBO
@INPI
MOSCA Bernard Toussaint
DoB: 1956-06-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES FORT LACROIX BT A2 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8403763 389791294 @Company
@Persons
@UBO
@INPI
MOSCA Bernard Toussaint
DoB: 1956-06-12
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FORT LACROIX - BAT A2 BASTIA 20200 BASTIA FRANCE
8403764 389791294 @Company
@Persons
@UBO
@INPI
MOSCA Bernard Toussaint
DoB: 1956-06-12
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE FORT LACROIX - BAT A2 BASTIA 20200 BASTIA 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
11123035 447661620 @Company
@Persons
@UBO
@INPI
LACHAUD Pascal
DoB: 1956-07-28
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac Lacroix 24460 Château-l'Evêque 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
13194771 791336100 @Company
@Persons
@UBO
@INPI
LACROIX Jacques Jean André
DoB: 1956-07-31
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Bordes 77580 Crecy la Chapelle France
14115817 414853788 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joel Yann
DoB: 1956-06-07
PoB: BREST (FINISTERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 rue Félix Faure 76600 Le Havre 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
14894810 840984249 @Company
@Persons
@UBO
@INPI
LACROIX LALLEMAND Astrid
DoB: 1956-09-30
PoB: 57095 Boucheporn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Romains 57220 Boucheporn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14965759 840984249 @Company
@Persons
@UBO
@INPI
LACROIX LALLEMAND Astrid
DoB: 1956-09-30
PoB: 57095 Boucheporn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Romains 57220 Boucheporn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156949 840984249 @Company
@Persons
@UBO
@INPI
LACROIX LALLEMAND Astrid
DoB: 1956-09-30
PoB: 57095 Boucheporn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Romains 57220 Boucheporn 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.