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 1962-04-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352533 398555813 @Company
@Persons
@UBO
@INPI
LACROIX Catherine Danièle Pascale
DoB: 1962-04-24
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE Chateaubriand 41000 Blois FRANCE yes
@Cadastre
@Geotag
4373692 524267093 @Company
@Persons
@UBO
@INPI
COMBY Christian, Georges
DoB: 1962-04-24
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Prade 12600 Lacroix-barrez FRANCE yes
@Cadastre
@Geotag
4373693 524267093 @Company
@Persons
@UBO
@INPI
COMBY Christian, Georges
DoB: 1962-04-24
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement de la Prade 12600 Lacroix-barrez FRANCE yes
@Cadastre
@Geotag
4380492 442303178 @Company
@Persons
@UBO
@INPI
BOS Alain Marie Marcel
DoB: 1962-10-24
PoB: 12209 ST AMANS DES COTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fraysse Lacroix-barrez 12600 Mur-de-Barrez FRANCE
6224698 430110650 @Company
@Persons
@UBO
@INPI
LACROIX Gilles Marcel
DoB: 1962-02-02
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B Rue des Carreaux 77220 Tournan-en-Brie FRANCE
6393618 819664616 @Company
@Persons
@UBO
@INPI
LACROIX Marie-Claude Annie Andrée
DoB: 1962-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Montrabé 31240 Saint-Jean FRANCE yes
@Cadastre
@Geotag
9471709 421889759 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Robert René
DoB: 1962-11-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Rue de Battines 38260 Gillonnay France yes
@Cadastre
@Geotag
9764586 805254349 @Company
@Persons
@UBO
@INPI
Lacroix Pascal Louis Albert
DoB: 1962-04-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue Jean Baptiste Lebas 59158 Thun St Amand France
10566894 488937079 @Company
@Persons
@UBO
@INPI
LACROIX EPOUSE CLAUDE Véronique Jeanne Françoise
DoB: 1962-07-31
PoB: 70 VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée François Mauriac Malzéville 54220 Malzéville FRANCE
10669159 302768452 @Company
@Persons
@UBO
@INPI
LACROIX Richard André Maurice
DoB: 1962-05-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10260 Virey-sous-Bar FRANCE
10676679 797443629 @Company
@Persons
@UBO
@INPI
LACROIX Richard
DoB: 1962-05-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Tour de l'Eglise 10260 Virey-sous-Bar FRANCE
10678136 433990942 @Company
@Persons
@UBO
@INPI
LACROIX Richard Andre Maurice
DoB: 1962-05-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU TOUR DE L'EGLISE VIREY SOUS BAR 10260 VIREY SOUS BAR FRANCE
11122504 750159543 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Paul
DoB: 1962-02-27
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Bruyols 24430 Coursac FRANCE
11122505 750159543 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Paul
DoB: 1962-02-27
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Bruyols 24430 Coursac FRANCE
11131584 495309734 @Company
@Persons
@UBO
@INPI
LACROIX BERTAUD Sylvie Marie-Josette Raymonde
DoB: 1962-08-30
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bourgeau 33710 PUGNAC FRANCE
11131585 495309734 @Company
@Persons
@UBO
@INPI
LACROIX BERTAUD Sylvie Marie-Josette Raymonde
DoB: 1962-08-30
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Bourgeau 33710 PUGNAC FRANCE
11319340 483088696 @Company
@Persons
@UBO
@INPI
MESOT LACROIX Armelle Marie Françoise
DoB: 1962-05-14
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON FORESTIERE 55300 Seuzey France yes
@Cadastre
@Geotag
11521116 332468925 @Company
@Persons
@UBO
@INPI
LACROIX Christian Rene Robert
DoB: 1955-06-24
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DU 19 MARS 1962 21140 SEMUR EN AUXOIS FRANCE
13170608 342123361 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1962-09-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
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.