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 1961-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403544 402972038 @Company
@Persons
@UBO
@INPI
GUEDJ FRANCIS
DoB: 1961-07-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter avenue du Docteur Antoine Lacroix 94270 Le Kremlin Bicetre France
3626246 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1961-11-10
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
4082082 492818927 @Company
@Persons
@UBO
@INPI
LACROIX KARAKACHIAN Jocelyne Julia Elisabeth
DoB: 1961-07-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Général de Gaulle 91140 Villebon-sur-Yvette FRANCE
8186457 390672582 @Company
@Persons
@UBO
@INPI
CABANAT ARIAS Brigitte mauricette
DoB: 1961-09-22
PoB: Labastide sur Lhers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE BUFFEVENT - LACROIX FALGARDE 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8205946 494239783 @Company
@Persons
@UBO
@INPI
LACROIX POUGET Brigitte Jacqueline
DoB: 1961-07-22
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Fontaines 31410 Lavernose-Lacasse France
8214724 791953557 @Company
@Persons
@UBO
@INPI
STECKLER Gilles Roger René
DoB: 1961-11-27
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Goyrans 31120 Lacroix-Falgarde France
8750434 487627135 @Company
@Persons
@UBO
@INPI
LACROIX Didier
DoB: 1961-04-22
PoB: 15097 LASTIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DU PETIT RUCHON 63430 PONT DU CHATEAU FRANCE
9959530 519140727 @Company
@Persons
@UBO
@INPI
BULTEAU LACROIX Muriel
DoB: 1961-03-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château de la Moriniere Andrezé 49600 Beaupréau-en-Mauges FRANCE
9988958 791177348 @Company
@Persons
@UBO
@INPI
BULTEAU LACROIX Muriel
DoB: 1961-03-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de la Moriniere Andrezé 49600 Beaupréau-en-Mauges FRANCE
10391743 389758764 @Company
@Persons
@UBO
@INPI
LACROIX Catherine Jeanne Elisabeth
DoB: 1961-03-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9190 Barjac France
11334333 488115387 @Company
@Persons
@UBO
@INPI
PRYEN Benoit Michel Guislain
DoB: 1961-12-12
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Trélacroix 39170 Lavans-lès-Saint-Claude France
11388033 820185924 @Company
@Persons
@UBO
@INPI
DUBOIS KASMI Véronique Danièle
DoB: 1961-04-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Résidence Lacroix 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11388034 820185924 @Company
@Persons
@UBO
@INPI
DUBOIS KASMI Véronique Danièle
DoB: 1961-04-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Résidence Lacroix 27930 Aviron FRANCE yes
@Cadastre
@Geotag
13005873 448889352 @Company
@Persons
@UBO
@INPI
LACROIX Eric Francois Gerard
DoB: 1961-11-22
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 CITEY 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.