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 1962-03-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188405 810000703 @Company
@Persons
@UBO
@INPI
BROEKAERT Luc Albert
DoB: 1962-03-14
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
79 Rue Ferdinand Meunier 60610 Lacroix Saint-Ouen FRANCE
3219343 422687301 @Company
@Persons
@UBO
@INPI
BROEKAERT Luc Albert Charles Ghislain
DoB: 1962-03-14
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 T Rue Ferdinand Meunier 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3220387 800224693 @Company
@Persons
@UBO
@INPI
BROEKAERT Luc Albert
DoB: 1962-03-14
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Ferdinand Meunier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3220388 800224693 @Company
@Persons
@UBO
@INPI
BROEKAERT Luc Albert
DoB: 1962-03-14
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Ferdinand Meunier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3229531 404936429 @Company
@Persons
@UBO
@INPI
BROEKAERT Luc Albert Charles Ghislain
DoB: 1962-03-14
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 T Rue Ferdinand Meunier 60610 Lacroix-Saint-Ouen FRANCE
4153256 503114183 @Company
@Persons
@UBO
@INPI
LACROIX Florence
DoB: 1962-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Mail du Manoir Rue Henri Poincaré 91120 Palaiseau FRANCE
4373509 400533956 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Guy
DoB: 1962-11-14
PoB: Naucelle (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech d'Ouilhas Tauriac-de-Naucelle 12800 Naucelle FRANCE
4894697 534266937 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Tilleuls 69380 Dommartin France yes
@Cadastre
@Geotag
4894698 534266937 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Tilleuls 69380 Dommartin France yes
@Cadastre
@Geotag
5072769 439273129 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Tilleuls Lotissement les Floralies 69380 Dommartin France
5103960 440861045 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Tilleuls 69380 Dommartin France
5103961 440861045 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Tilleuls 69380 Dommartin France
5109845 538481193 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Tilleuls 69380 Dommartin France
5109846 538481193 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Tilleuls 69380 Dommartin France
5807928 810837252 @Company
@Persons
@UBO
@INPI
MORARD-LACROIX Gilles Jacques Michel
DoB: 1962-07-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Saules 38240 Meylan France
5808770 812592483 @Company
@Persons
@UBO
@INPI
MORARD-LACROIX Gilles Jacques Michel
DoB: 1962-07-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Saules 38240 Meylan France yes
@Cadastre
@Geotag
5808772 812592483 @Company
@Persons
@UBO
@INPI
MORARD-LACROIX Gilles Jacques Michel
DoB: 1962-07-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Saules 38240 Meylan France yes
@Cadastre
@Geotag
7019208 448089060 @Company
@Persons
@UBO
@INPI
LACROIX DE CARIES DE SENILHES Arnaud, Louis, Marie, Henri
DoB: 1962-04-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Tilleuls 92100 Boulogne-Billancourt FRANCE
7146560 418087458 @Company
@Persons
@UBO
@INPI
LACROIX Jean, Michel
DoB: 1962-03-31
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Frogny 74360 Abondance FRANCE
7847948 813991403 @Company
@Persons
@UBO
@INPI
LACROIX SERRE Catherine
DoB: 1962-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Champ Lagarde 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12174568 420254583 @Company
@Persons
@UBO
@INPI
THIRION Claude Maurice
DoB: 1962-06-01
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VEUVE LACROIX 92250 La Garenne-Colombes 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.