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 1957-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599318 332966373 @Company
@Persons
@UBO
@INPI
TADROS RAMZY
DoB: 1957-07-15
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JULIEN LACROIX 75020 Paris FRANCE
1762206 430171330 @Company
@Persons
@UBO
@INPI
LECLERCQ DOMINIQUE JEANNE MARGUERITE
DoB: 1957-01-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Lacroix 75017 Paris France
3205055 403083355 @Company
@Persons
@UBO
@INPI
BUIGNET GUINET Micheline Cécile Anne Marie
DoB: 1957-11-15
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Honneurs 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3226942 499440378 @Company
@Persons
@UBO
@INPI
BUIGNET GUINET Micheline Cécile Anne Marie
DoB: 1957-11-15
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Honneurs 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3226943 499440378 @Company
@Persons
@UBO
@INPI
BUIGNET GUINET Micheline Cécile Anne Marie
DoB: 1957-11-15
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Honneurs 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4386909 452724735 @Company
@Persons
@UBO
@INPI
VERDALLE-LACROIX CLUZEL Sylvette, Joséphine
DoB: 1957-05-29
PoB: 12037 Broquiès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Relais du Viaur 12290 Pont-de-Salars FRANCE
4531610 351546502 @Company
@Persons
@UBO
@INPI
LACROIX TASSEL Christine
DoB: 1957-06-15
PoB: VESOUL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 CHEMIN DE CRECH SUZIC 22200 GRACES FRANCE
8232530 398994921 @Company
@Persons
@UBO
@INPI
CHERDRONNET Serge
DoB: 1957-09-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DES PYRENEES - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8239225 438939928 @Company
@Persons
@UBO
@INPI
ANDREU Christian Jean Roger
DoB: 1957-01-24
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de la Carrierette 31120 Lacroix-Falgarde France
9066445 306853961 @Company
@Persons
@UBO
@INPI
GRANIER LACROIX Elisabeth
DoB: 1957-04-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 rue du General de Gaulle 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9157118 408027837 @Company
@Persons
@UBO
@INPI
LACROIX Eric
DoB: 1957-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue du General de Gaulle 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228657 814666863 @Company
@Persons
@UBO
@INPI
LACROIX Eric
DoB: 1957-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue du Général de Gaulle 59370 Mons en Baroeul France
9228658 814666863 @Company
@Persons
@UBO
@INPI
LACROIX Eric
DoB: 1957-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 rue du Général de Gaulle 59370 Mons en Baroeul France
9558457 485267579 @Company
@Persons
@UBO
@INPI
ZELLER Olivier Marie Philippe
DoB: 1957-09-07
PoB: JACOB (MOYEN-CONGO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacques Chevalier 60610 Lacroix-Saint-Ouen France yes
@Cadastre
@Geotag
9558458 485267579 @Company
@Persons
@UBO
@INPI
ZELLER Olivier Marie Philippe
DoB: 1957-09-07
PoB: JACOB (MOYEN-CONGO CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacques Chevalier 60610 Lacroix-Saint-Ouen France yes
@Cadastre
@Geotag
9586113 485184881 @Company
@Persons
@UBO
@INPI
ZELLER Olivier Marie Philippe
DoB: 1957-09-07
PoB: JACOB (MOYEN-CONGO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacques Chevalier 60610 Lacroix-Saint-Ouen France
10218453 347634636 @Company
@Persons
@UBO
@INPI
LACROIX François
DoB: 1957-05-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cautrunes 15250 Jussac France
12275167 480851104 @Company
@Persons
@UBO
@INPI
SABLAYROLLES LACROIX Helene
DoB: 1957-01-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROND POINT DUBOYS D'ANGERS L'ARMENONVILLE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12275168 480851104 @Company
@Persons
@UBO
@INPI
SABLAYROLLES LACROIX Helene
DoB: 1957-01-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROND POINT DUBOYS D'ANGERS L'ARMENONVILLE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16137876 530811587 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Bernard
DoB: 1957-07-04
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Jean-François Lesueur 31130 Balma 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.