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 1958-04-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084578 408771897 @Company
@Persons
@UBO
@INPI
POUILHE LACROIX Isabelle
DoB: 1958-03-17
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
yes
@Cadastre
@Geotag
3309802 805012143 @Company
@Persons
@UBO
@INPI
LACROIX Serge
DoB: 1958-03-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Champs Girauds 3000 Avermes FRANCE
3314907 441508777 @Company
@Persons
@UBO
@INPI
LACROIX Serge
DoB: 1958-03-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Champs Girauds 3000 Avermes FRANCE
3314908 441508777 @Company
@Persons
@UBO
@INPI
LACROIX Serge
DoB: 1958-03-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 chemin des Champs Girauds 3000 Avermes FRANCE
3561132 353587892 @Company
@Persons
@UBO
@INPI
JARDILLIER THIERRY
DoB: 1958-12-23
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE HENRI LACROIX 83000 TOULON 0 FRANCE
3561133 353587892 @Company
@Persons
@UBO
@INPI
JARDILLIER THIERRY
DoB: 1958-12-23
PoB: TOULON (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 RUE HENRI LACROIX 83000 TOULON 0 FRANCE
4007049 530386739 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Paul
DoB: 1958-10-24
PoB: 64425 Orègue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5071 Beheytyborda Maison Beheitia 64120 Orègue FRANCE
4304301 813719440 @Company
@Persons
@UBO
@INPI
LACROIX GOSSET Jocelyne Monique Marie-Thérèse
DoB: 1958-04-24
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle Blatier 2300 Marest-Dampcourt France yes
@Cadastre
@Geotag
7068559 450435128 @Company
@Persons
@UBO
@INPI
LACROIX Patrick Thierry
DoB: 1958-03-27
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES FOUGERES 17940 RIVEDOUX PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211493 490299880 @Company
@Persons
@UBO
@INPI
LACROIX Claude
DoB: 1958-06-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
875 Route de la Faure 31380 Gragnague France yes
@Cadastre
@Geotag
8211494 490299880 @Company
@Persons
@UBO
@INPI
LACROIX Claude
DoB: 1958-06-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de la Faure 31380 Gragnague France yes
@Cadastre
@Geotag
8211495 490299880 @Company
@Persons
@UBO
@INPI
DUPUIS LACROIX Sylvie
DoB: 1958-03-02
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
875 Route de la Faure 31380 Gragnague France yes
@Cadastre
@Geotag
8211496 490299880 @Company
@Persons
@UBO
@INPI
DUPUIS LACROIX Sylvie
DoB: 1958-03-02
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de la Faure 31380 Gragnague France yes
@Cadastre
@Geotag
8272057 323932236 @Company
@Persons
@UBO
@INPI
ZANIN Eric
DoB: 1958-02-24
PoB: 31165 Eaunes (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Chemin de la Colomière 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114662 407624543 @Company
@Persons
@UBO
@INPI
CAILLAT Philippe, Jacques, André
DoB: 1958-08-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Lacroix Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE
11115430 408083509 @Company
@Persons
@UBO
@INPI
CAILLAT Philippe, Jacques, André
DoB: 1958-08-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Lacroix Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE
11115431 408083509 @Company
@Persons
@UBO
@INPI
CAILLAT Philippe, Jacques, André
DoB: 1958-08-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Lacroix Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE
11308458 778407726 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE DE VERS EN MONTAGNE
DoB: 778431395
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Fromagerie 24 Place du Chalet 39300 Vers-en-Montagne France yes
@Cadastre
@Geotag
11859227 440212694 @Company
@Persons
@UBO
@INPI
LACROIX STIGLIANO Véronique Viviane
DoB: 1958-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard des Horizons Clairs les Passons 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11859228 440212694 @Company
@Persons
@UBO
@INPI
LACROIX STIGLIANO Véronique Viviane
DoB: 1958-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Horizons Clairs les Passons 13400 Aubagne FRANCE 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.