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 1961-01-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286196 403250012 @Company
@Persons
@UBO
@INPI
LACROIX Florian
DoB: 1961-11-01
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route des Gingins 1270 Trelex Suisse
396259 434373924 @Company
@Persons
@UBO
@INPI
PRYEN Benoît Michel Guislain
DoB: 1961-12-12
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Trélacroix 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
959048 824399190 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1961-05-29
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de l'Octroi 38110 Dolomieu France yes
@Cadastre
@Geotag
1429306 513084095 @Company
@Persons
@UBO
@INPI
LACROIX Joël
DoB: 1961-06-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mazères 32810 Roquelaure FRANCE
4436957 814550901 @Company
@Persons
@UBO
@INPI
LAURENT Eric Francis Lucien
DoB: 1961-01-04
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victor Lacroix 62860 Bourlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339469 441074721 @Company
@Persons
@UBO
@INPI
LACROIX Benoît
DoB: 1961-06-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14450 GRANDCAMP MAISY FRANCE
6606304 435297866 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne, Danielle
DoB: 1961-11-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clos le Roi 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606305 435297866 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne, Danielle
DoB: 1961-11-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Clos le Roi 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913687 338509052 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Francis Gilles
DoB: 1961-06-24
PoB: 52121 52 CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue N 3 les Quartiers 51700 DORMANS FRANCE
7133027 814405551 @Company
@Persons
@UBO
@INPI
LACROIX Michel Joseph
DoB: 1961-06-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 chemin de Ripaille 74500 Féternes FRANCE
8361516 449142942 @Company
@Persons
@UBO
@INPI
LACROIX Christian
DoB: 1961-01-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 Route de la Baude 42370 Saint André d'Apchon FRANCE
12945814 429854714 @Company
@Persons
@UBO
@INPI
DE BRITO Gilda
DoB: 1961-06-01
PoB: 65258 LANNEMEZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue dels Grilhs 31120 Lacroix-Falgarde 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.