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 1960-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337930 316693993 @Company
@Persons
@UBO
@INPI
LACROIX Albert
DoB: 1960-07-23
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
JOC 1 JO 1344 de l'église ST EUGENE (CANADA) 0 CANADA
2745018 500613492 @Company
@Persons
@UBO
@INPI
LACROIX Richard
DoB: 1960-05-23
PoB: DOUERA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LOTISSEMENT LES CAROUBIERS 34550 BESSAN FRANCE yes
@Cadastre
@Geotag
3173186 504958240 @Company
@Persons
@UBO
@INPI
DESPREAUX Jean-Michel François
DoB: 1960-11-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Prieure Zac des Jardins 60610 Lacroix Saint-Ouen FRANCE
3173393 507562239 @Company
@Persons
@UBO
@INPI
DESPREAUX Jean-Michel François
DoB: 1960-11-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ZAC des Jardins Lieudit le Prieuré 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3173409 499939759 @Company
@Persons
@UBO
@INPI
DESPREAUX Jean-Michel François
DoB: 1960-11-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Prieuré ZAC des Jardins 60610 Lacroix Saint-Ouen FRANCE
3173420 424584175 @Company
@Persons
@UBO
@INPI
DESPREAUX Jean-Michel François
DoB: 1960-11-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'activité commerciale des Jardins Lieudit le Prieuré 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205213 508842903 @Company
@Persons
@UBO
@INPI
DESPREAUX Jean-Michel
DoB: 1960-11-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Prieure Zac des Jardins 60610 Lacroix Saint-Ouen FRANCE
5293127 653820449 @Company
@Persons
@UBO
@INPI
LACROIX GROULT Marie-Elisabeth
DoB: 1960-03-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LES 3 FUNEES", RUE DE LA VARENDE TILLY SUR SEULLES 14250 TILLY SUR SEULLES FRANCE
5305018 410323844 @Company
@Persons
@UBO
@INPI
LACROIX GROULT Marie-Elisabeth
DoB: 1960-03-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Varende Les Trois Fumées 14250 TILLY SUR SEULLES FRANCE
8682929 322336280 @Company
@Persons
@UBO
@INPI
LACROIX Didier
DoB: 1960-07-25
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avernant 79800 Salles FRANCE
11492937 505324061 @Company
@Persons
@UBO
@INPI
LACROIX Pierre-Olivier François
DoB: 1960-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Daix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11492938 505324061 @Company
@Persons
@UBO
@INPI
LACROIX Pierre-Olivier François
DoB: 1960-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Daix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12479845 343822524 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1960-02-08
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Chapelle de Bachen 40800 Duhort-Bachen 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.