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 1958-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756761 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Laurent Sébastien François
DoB: 1958-05-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
2082052 652004094 @Company
@Persons
@UBO
@INPI
Lacroix Sylvie
DoB: 1958-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue Victor Hugo 75016 Paris France
3068691 751788209 @Company
@Persons
@UBO
@INPI
LACROIX Pierre Marie Bernard
DoB: 1958-02-14
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Saint Thomas 30570 Notre-Dame-de-la-Rouvière France
3073359 538746827 @Company
@Persons
@UBO
@INPI
POUILHE LACROIX Isabelle
DoB: 1958-03-17
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
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
3086131 339984437 @Company
@Persons
@UBO
@INPI
POUILHE LACROIX Isabelle
DoB: 1958-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
126 Chemin du Viget 30340 Saint-Privat-des-Vieux France
3093654 532488566 @Company
@Persons
@UBO
@INPI
POUILHE LACROIX Isabelle
DoB: 1958-03-17
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
3217440 820549236 @Company
@Persons
@UBO
@INPI
CONSTANT Bernard Louis Jean Marie
DoB: 1958-09-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20E Rue Nationale 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3626248 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Laurent Sébastien François
DoB: 1958-05-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
6037539 802899773 @Company
@Persons
@UBO
@INPI
LACROIX Donatien
DoB: 1958-08-16
PoB: 60006 Les Ageux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 rue du Général Leclerc 44150 Ancenis France
6037540 802899773 @Company
@Persons
@UBO
@INPI
LACROIX Donatien
DoB: 1958-08-16
PoB: 60006 Les Ageux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
443 rue du Général Leclerc 44150 Ancenis France
6902928 788486959 @Company
@Persons
@UBO
@INPI
LACROIX Laurent, Sébastien, François
DoB: 1958-05-30
PoB: Alger (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Royale 51100 Reims FRANCE
6902929 788486959 @Company
@Persons
@UBO
@INPI
LACROIX Laurent, Sébastien, François
DoB: 1958-05-30
PoB: Alger (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place Royale 51100 Reims FRANCE
7067166 448768077 @Company
@Persons
@UBO
@INPI
GOMIS Astrid Denise Marie Jeanne
DoB: 1958-06-30
PoB: 75111 PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE
7218240 807439054 @Company
@Persons
@UBO
@INPI
LACROIX LACAZE Annick
DoB: 1958-08-18
PoB: 40036 Benesse Maremne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
704 route d'Azur 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7225884 821204906 @Company
@Persons
@UBO
@INPI
LACROIX LACAZE Annick
DoB: 1958-08-18
PoB: 40036 Benesse Maremne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Azur 40140 Soustons FRANCE 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
11439811 794829382 @Company
@Persons
@UBO
@INPI
LACROIX Michel, Christian
DoB: 1958-09-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coste Bru 46100 Corn FRANCE
15025507 324105543 @Company
@Persons
@UBO
@INPI
SIAT LABAN Thérèse, Marie, Michèle
DoB: 1958-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17b rue Lacroix 75017 Paris 17 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.