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 1957-05-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859893 828891994 @Company
@Persons
@UBO
@INPI
SOULA François
DoB: 1957-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Calaria 31120 Lacroix-Falgarde France
859894 828891994 @Company
@Persons
@UBO
@INPI
SOULA François
DoB: 1957-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Calaria 31120 Lacroix-Falgarde France
1541775 438866410 @Company
@Persons
@UBO
@INPI
LACROIX Claude, Roger, Louis
DoB: 1957-12-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gabriel Péri 95150 Taverny FRANCE
1543993 329767594 @Company
@Persons
@UBO
@INPI
PHAN VAN HO Joseph
DoB: 1957-12-02
PoB: LONG PHU VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 TER Avenue DU DR A LACROIX 94270 Le Kremlin-Bicêtre FRANCE
1642505 411683444 @Company
@Persons
@UBO
@INPI
LACROIX Claude Roger Louis
DoB: 1957-12-23
PoB: 94 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gabriel Péri 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1642506 411683444 @Company
@Persons
@UBO
@INPI
LACROIX Claude Roger Louis
DoB: 1957-12-23
PoB: 94 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gabriel Péri 95150 Taverny FRANCE yes
@Cadastre
@Geotag
4164964 530749910 @Company
@Persons
@UBO
@INPI
LACROIX Michel Amédée Robert
DoB: 1957-05-23
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Libération 91750 Chevannes FRANCE
4762389 490910668 @Company
@Persons
@UBO
@INPI
LACROIX Martine
DoB: 1957-10-26
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gruffy les Granges 74540 Alby-sur-Chéran FRANCE
4762390 490910668 @Company
@Persons
@UBO
@INPI
LACROIX Martine
DoB: 1957-10-26
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gruffy les Granges 74540 Alby-sur-Chéran FRANCE
6082654 491654380 @Company
@Persons
@UBO
@INPI
LACROIX Philippe André Albert
DoB: 1957-09-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Garennes 44100 Nantes France
6082655 491654380 @Company
@Persons
@UBO
@INPI
LACROIX Philippe André Albert
DoB: 1957-09-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Garennes 44100 Nantes France
6428882 304248727 @Company
@Persons
@UBO
@INPI
LACROIX Jean
DoB: 1957-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Villeneuve 33480 Sainte-Hélène FRANCE
6428883 304248727 @Company
@Persons
@UBO
@INPI
LACROIX Jean
DoB: 1957-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villeneuve 33480 Sainte-Hélène FRANCE
6435014 821078607 @Company
@Persons
@UBO
@INPI
LACROIX Dominique
DoB: 1957-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Allée des Genets 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435015 821078607 @Company
@Persons
@UBO
@INPI
LACROIX Dominique
DoB: 1957-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée des Genets 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031394 444229421 @Company
@Persons
@UBO
@INPI
LACROIX MAZALLON Françoise, Andrée, Simone
DoB: 1957-12-01
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Belle Isle 36000 Châteauroux FRANCE
8152649 343573432 @Company
@Persons
@UBO
@INPI
SOULA François
DoB: 1957-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse CALARIA - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8153027 828891994 @Company
@Persons
@UBO
@INPI
SOULA François
DoB: 1957-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Calaria 31120 Lacroix-Falgarde France
8153028 828891994 @Company
@Persons
@UBO
@INPI
SOULA François
DoB: 1957-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Calaria 31120 Lacroix-Falgarde France
8194790 415382324 @Company
@Persons
@UBO
@INPI
LACROIX Jean Bernard
DoB: 1957-07-04
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DEVILLE 31000 Toulouse France
8233366 488271594 @Company
@Persons
@UBO
@INPI
ANDREU Christian Jean Roger
DoB: 1957-01-24
PoB: Saint-Lizier (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Carrierette 31120 Lacroix-Falgarde France
8299039 444626667 @Company
@Persons
@UBO
@INPI
LACROIX Jean Bernard
DoB: 1957-07-04
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DEVILLE 31000 Toulouse France
12429781 387730849 @Company
@Persons
@UBO
@INPI
SABLAYROLLES EPOUSE LACROIX HELENE
DoB: 1957-01-13
PoB: 34 BEZIERS
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Avenue BREZIN 92380 Garches FRANCE
12429782 387730849 @Company
@Persons
@UBO
@INPI
SABLAYROLLES EPOUSE LACROIX HELENE
DoB: 1957-01-13
PoB: 34 BEZIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue BREZIN 92380 Garches FRANCE
12459231 501448294 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1957-06-30
PoB: 40145 Larrivière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 chemin de Lartigot 40270 Renung FRANCE
13035353 389139908 @Company
@Persons
@UBO
@INPI
LACROIX PUECH Annie Marie Therese Angele
DoB: 1957-03-23
PoB: 12006 ALRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTREDON 81340 ASSAC FRANCE
13938104 532229820 @Company
@Persons
@UBO
@INPI
SYLVESTRE Emile Marie Philomène
DoB: 1957-11-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lacroix lotissement Lacroixu B N-5 97122 Baie-Mahault France
16139381 891728909 @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.