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 1961-04-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126962 489050088 @Company
@Persons
@UBO
@INPI
MARCUS GALPIN France Lise
DoB: 1961-07-26
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Résidence BOIS DE SANTAL-LACROIX 97139 Les Abymes FRANCE
1126963 489050088 @Company
@Persons
@UBO
@INPI
MARCUS GALPIN France Lise
DoB: 1961-07-26
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Résidence BOIS DE SANTAL-LACROIX 97139 Les Abymes FRANCE
2670348 801169939 @Company
@Persons
@UBO
@INPI
LACROIX JUVENETON Dominique
DoB: 1961-03-09
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loezron le Haut 26400 Gigors-et-Lozeron France
3216002 478002678 @Company
@Persons
@UBO
@INPI
VARLET Marc Marie André
DoB: 1961-08-26
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Stade 60610 Lacroix-Saint-Ouen FRANCE
3216003 478002678 @Company
@Persons
@UBO
@INPI
VARLET Marc Marie André
DoB: 1961-08-26
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Stade 60610 Lacroix-Saint-Ouen FRANCE
3222741 478002686 @Company
@Persons
@UBO
@INPI
VARLET Marc Marie André
DoB: 1961-08-26
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Stade 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3222742 478002686 @Company
@Persons
@UBO
@INPI
VARLET Marc Marie André
DoB: 1961-08-26
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue du Stade 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7033703 488991290 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1961-11-10
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de la Châtre 36000 Châteauroux FRANCE
7216398 824300834 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1961-04-26
PoB: 40284 Saint-Vincent-de-Tyrosse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Victor Gentille Résidence les Etangs 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7241991 534675582 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1961-04-26
PoB: 40284 Saint-Vincent-de-Tyrosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Victor Gentille les Etangs Burret - Appartement 78 40510 Seignosse FRANCE
8254719 438695041 @Company
@Persons
@UBO
@INPI
CATUSSE Dominique Fleuret Justin
DoB: 1961-06-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Sacalery 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8254720 438695041 @Company
@Persons
@UBO
@INPI
CATUSSE Dominique Fleuret Justin
DoB: 1961-06-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sacalery 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
8778583 332835057 @Company
@Persons
@UBO
@INPI
LACROIX Guy
DoB: 1961-11-23
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BD. BARRIEU 63130 ROYAT FRANCE
10221290 790491765 @Company
@Persons
@UBO
@INPI
LACROIX ESTIVAL Monique
DoB: 1961-09-28
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Le Cambon 15130 Arpajon-sur-Cère France
11632121 340423490 @Company
@Persons
@UBO
@INPI
SIMAO RIBEIRO CUSTODIO Alexandra Margarida
DoB: 1961-11-27
PoB: TAVIRA - PORTUGAL PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin du faubourg Lacroix 42000 Saint-Etienne FRANCE
12461195 390319762 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1961-04-26
PoB: 40284 ST VINCENT DE TYROSSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
999 RUE DE LA FERME DU CONTE 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683502 514308246 @Company
@Persons
@UBO
@INPI
LACROIX Jean-René
DoB: 1961-10-25
PoB: 79311 Secondigny (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de la Fontasse 31750 Escalquens 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.