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 1957-09-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842246 404701369 @Company
@Persons
@UBO
@INPI
LACROIX PATRICK
DoB: 1957-09-06
PoB: LA SELLE EN HERMOIS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieudit les Legers la Selle en Hermois 45210 Ferrieres en Gatinais France yes
@Cadastre
@Geotag
2842247 404701369 @Company
@Persons
@UBO
@INPI
LACROIX PATRICK
DoB: 1957-09-06
PoB: LA SELLE EN HERMOIS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudit les Legers la Selle en Hermois 45210 Ferrieres en Gatinais France yes
@Cadastre
@Geotag
3062224 421739913 @Company
@Persons
@UBO
@INPI
LACROIX Raymond
DoB: 1957-11-29
PoB: 30331 Tresques (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint MARTIN 30330 Tresques France
6463056 431680800 @Company
@Persons
@UBO
@INPI
LACROIX GUIGNES Chantal
DoB: 1957-09-18
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER Chemin DE LA FAGOTTE 33610 Cestas FRANCE
9380306 537507782 @Company
@Persons
@UBO
@INPI
ANDREU Christian
DoB: 1957-01-24
PoB: 09268 ST LIZIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 chemin de la Carrierette 31120 Lacroix-Falgarde FRANCE
11120605 340567098 @Company
@Persons
@UBO
@INPI
LACROIX ALLANT Dany
DoB: 1957-09-29
PoB: 33546 VIGNONET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 BOULEVARD DU PETIT CHANGE 24000 PERIGUEUX FRANCE
11120606 340567098 @Company
@Persons
@UBO
@INPI
LACROIX ALLANT Dany
DoB: 1957-09-29
PoB: 33546 VIGNONET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 BOULEVARD DU PETIT CHANGE 24000 PERIGUEUX FRANCE
13807880 830865523 @Company
@Persons
@UBO
@INPI
NITUSGAU Agastin, Hector
DoB: 1957-02-05
PoB: Anse-Bertrand (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 lotissement Lacroix Beaufond l'Anse-Bertrand 97121 Anse-Bertrand France
14215431 402961841 @Company
@Persons
@UBO
@INPI
TECHER JEAN
DoB: 1957-09-04
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rn 3 Pk 16 rue Alfred Lacroix Plaine des Cafres 97418 LE TAMPON 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.