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 1961-11-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756759 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
2966803 802596130 @Company
@Persons
@UBO
@INPI
ROCH LACROIX Christine
DoB: 1961-08-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Relais Lieudit le Bois de Mivoye 28360 Dammarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211212 492890975 @Company
@Persons
@UBO
@INPI
PEZRON Erwoan Pierre Emmanuel
DoB: 1961-11-12
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square des Fables 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
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
5101222 514030493 @Company
@Persons
@UBO
@INPI
LACROIX ESPARCIEUX Hélène
DoB: 1961-11-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Clos Jolie 69290 Craponne France
5101223 514030493 @Company
@Persons
@UBO
@INPI
LACROIX ESPARCIEUX Hélène
DoB: 1961-11-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Clos Jolie 69290 Craponne France
5116265 384829479 @Company
@Persons
@UBO
@INPI
LACROIX Didier Gilles
DoB: 1961-11-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Favre Garin 69630 Chaponost France
5560313 438464018 @Company
@Persons
@UBO
@INPI
LACROIX VARENNES Sylvie Julia Ernestine
DoB: 1961-11-05
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grippes 85580 Grues France yes
@Cadastre
@Geotag
5687074 447746405 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie
DoB: 1961-11-03
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis route de la Heronnière 72230 Arnage FRANCE
5687075 447746405 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie
DoB: 1961-11-03
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plessis route de la Heronnière 72230 Arnage FRANCE
5689701 824464440 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie, Claude, Anne
DoB: 1961-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 72230 Arnage FRANCE
5705991 824061782 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie
DoB: 1961-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Héronnière le Plessis 72230 Arnage FRANCE yes
@Cadastre
@Geotag
5705992 824061782 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie
DoB: 1961-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Héronnière le Plessis 72230 Arnage FRANCE yes
@Cadastre
@Geotag
5736465 393359443 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie
DoB: 1961-11-03
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS - ROUTE DE LA HERONNIERE 0 FRANCE
5736466 393359443 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie
DoB: 1961-11-03
PoB: LE MANS 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLESSIS - ROUTE DE LA HERONNIERE 0 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
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
8712123 383035102 @Company
@Persons
@UBO
@INPI
LACROIX POUDEVIGNE Marie Pierre
DoB: 1961-03-11
PoB: YVRE L'EVEQUE (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15350 CHAMPAGNAC LES MINES FRANCE
10128809 445363807 @Company
@Persons
@UBO
@INPI
LACROIX Philippe, Jacques, Michel
DoB: 1961-05-06
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Rochelle Résidence Florence Arthaud Appt 211 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670680 329285381 @Company
@Persons
@UBO
@INPI
LACROIX Didier
DoB: 1961-11-03
PoB: JULLY SUR SARCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JULLY SUR SARCE 10260 JULLY SUR SARCE FRANCE
13916084 429424674 @Company
@Persons
@UBO
@INPI
MANIGA Chantale
DoB: 1961-04-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES OASIS BAT B PORTE 402 MORNE FLORY LACROIX 97139 Les Abymes Cedex France
13917269 433878253 @Company
@Persons
@UBO
@INPI
DE LACROIX BADLOU Claudine Irma
DoB: 1961-02-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RESIDENCE MIMOSA 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13917270 433878253 @Company
@Persons
@UBO
@INPI
DE LACROIX BADLOU Claudine Irma
DoB: 1961-02-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RESIDENCE MIMOSA 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14060861 450667761 @Company
@Persons
@UBO
@INPI
LACROIX Christian
DoB: 1961-07-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BIRLOTON PIGEON 97125 Bouillante 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.