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 1961-11-10 found 35 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
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
1127069 702013475 @Company
@Persons
@UBO
@INPI
GESLOT Eric
DoB: 1961-10-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue ESTHER LACROIX 78400 Chatou FRANCE
1159651 479744831 @Company
@Persons
@UBO
@INPI
GESLOT Eric, Marcel
DoB: 1961-10-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Esther Lacroix 78400 Chatou FRANCE yes
@Cadastre
@Geotag
1159652 479744831 @Company
@Persons
@UBO
@INPI
GESLOT Eric, Marcel
DoB: 1961-10-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Esther Lacroix 78400 Chatou FRANCE yes
@Cadastre
@Geotag
1220234 352634893 @Company
@Persons
@UBO
@INPI
GESLOT Eric
DoB: 1961-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Esther Lacroix 78400 Chatou FRANCE
1237268 444389779 @Company
@Persons
@UBO
@INPI
GESLOT Eric
DoB: 1961-10-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Esther Lacroix 78400 Chatou FRANCE
2332793 408685667 @Company
@Persons
@UBO
@INPI
GESLOT ERIC
DoB: 1961-10-10
PoB: LEVALLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Esther Lacroix 78400 Chatou France
2745016 500613492 @Company
@Persons
@UBO
@INPI
LACROIX Brigitte
DoB: 1961-10-08
PoB: DOUERA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE DE LA TRAMONTANE 34290 MONTBLANC FRANCE yes
@Cadastre
@Geotag
2745017 500613492 @Company
@Persons
@UBO
@INPI
LACROIX Brigitte
DoB: 1961-10-08
PoB: DOUERA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 RUE DE LA TRAMONTANE 34290 MONTBLANC FRANCE yes
@Cadastre
@Geotag
3188816 349238220 @Company
@Persons
@UBO
@INPI
MALRAIN Jean Jacques
DoB: 1961-10-21
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE
3188817 349238220 @Company
@Persons
@UBO
@INPI
MALRAIN Jean Jacques
DoB: 1961-10-21
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE
3211810 402493811 @Company
@Persons
@UBO
@INPI
MALRAIN Jean Jacques
DoB: 1961-10-21
PoB: 60338 Lacroix Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur 60610 Lacroix-Saint-Ouen 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
5351311 821958378 @Company
@Persons
@UBO
@INPI
LACROIX BLONDIN Joëlle, Annie, Maria
DoB: 1961-10-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Charte 14760 Bretteville-sur-Odon FRANCE
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
6273821 388332462 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne
DoB: 1961-11-04
PoB: 77288 Melun
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue du Clos du Roi 89100 Sens FRANCE
6589346 813202082 @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
6589347 813202082 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne Danielle
DoB: 1961-11-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue du Clos le Roi 89100 Sens 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
6609701 353403744 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne Danielle
DoB: 1961-11-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue du Clos le Roi 89100 Sens FRANCE yes
@Cadastre
@Geotag
6914323 522946318 @Company
@Persons
@UBO
@INPI
TILLY Frederic
DoB: 1961-11-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Monnet Parc Tertiaire Lacroix Holdiparc 60200 Compiègne FRANCE
7015796 799632393 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1961-11-10
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Châtre 36000 Châteauroux FRANCE
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
7215260 424853018 @Company
@Persons
@UBO
@INPI
CORBILLE LACROIX Armelle Marie Donatienne
DoB: 1961-11-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOELETTE 40380 POYARTIN 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
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
11138096 504468315 @Company
@Persons
@UBO
@INPI
CASA Frédéric Antoine
DoB: 1961-11-10
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac Lacroix 24460 Château-l'Evêque FRANCE
11138097 504468315 @Company
@Persons
@UBO
@INPI
CASA Frédéric Antoine
DoB: 1961-11-10
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lac Lacroix 24460 Château-l'Evêque FRANCE
13939291 537538381 @Company
@Persons
@UBO
@INPI
BADLOU DE LACROIX Claudine
DoB: 1961-02-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement Cité Fleurie ZAC Moudong Centre 97122 Baie-Mahault France
13939292 537538381 @Company
@Persons
@UBO
@INPI
BADLOU DE LACROIX Claudine
DoB: 1961-02-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Lotissement Cité Fleurie ZAC Moudong Centre 97122 Baie-Mahault France
13955181 820811628 @Company
@Persons
@UBO
@INPI
SERAC Calixte, Louisette
DoB: 1961-10-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Residence Bois de Santal Lacroix 97139 Les Abymes France
13955182 820811628 @Company
@Persons
@UBO
@INPI
SERAC Calixte, Louisette
DoB: 1961-10-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 Residence Bois de Santal Lacroix 97139 Les Abymes 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.