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 1962-07-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396111 431698323 @Company
@Persons
@UBO
@INPI
JACQUES LACROIX Nathalie Colette Pierrette
DoB: 1962-10-07
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Dances 39250 Plénise France yes
@Cadastre
@Geotag
1718190 809636970 @Company
@Persons
@UBO
@INPI
Baillie Lacroix de Carie de Senilhes Sophie
DoB: 1962-07-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Grimaud 75019 Paris France
1935521 323317032 @Company
@Persons
@UBO
@INPI
LE POITTEVIN DE LACROIX DE VAUBOIS ERIC RENE MARIE
DoB: 1962-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Calvaire 92210 St Cloud France yes
@Cadastre
@Geotag
2788230 402546501 @Company
@Persons
@UBO
@INPI
LOUBES LACROIX Florence, Hélène, Camille
DoB: 1962-01-19
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Pyrénées 31000 Toulouse FRANCE
3181497 326604931 @Company
@Persons
@UBO
@INPI
E.A.R.L. LACROIX-FLOCH
DoB: 401206701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de l'Eglise 60310 Ecuvilly FRANCE
3190331 530739838 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Bac 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3190332 530739838 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Bac 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3200051 452972227 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Bac 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3200052 452972227 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Bac 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3204996 422823161 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 Chemin du Bac 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204997 422823161 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 Chemin du Bac 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208439 534991914 @Company
@Persons
@UBO
@INPI
HOCQUET Xavier André René
DoB: 1962-07-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 Chemin du Bac 60610 Lacroix Saint-Ouen FRANCE
3210190 804543924 @Company
@Persons
@UBO
@INPI
SABATIER Jean-Michel
DoB: 1962-06-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE
3210191 804543924 @Company
@Persons
@UBO
@INPI
SABATIER Jean-Michel
DoB: 1962-06-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
106 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE
3616668 348243692 @Company
@Persons
@UBO
@INPI
LACROIX Michel
DoB: 1962-07-10
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PERRIGNY SUR LOIRE 71160 Digoin France
5084057 794307488 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1962-04-10
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cimetière Le Clos des Iles 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
5084058 794307488 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1962-04-10
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cimetière Le Clos des Iles 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
7482123 800749574 @Company
@Persons
@UBO
@INPI
PHILIPOT SERVANT Pascal, Yves
DoB: 1962-07-28
PoB: 75112 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 rue Lacroix de Lavit Les Terrasses de St Clément 34090 Montpellier FRANCE
8316873 513990390 @Company
@Persons
@UBO
@INPI
GIRY Didier
DoB: 1962-07-21
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Carrierette 31120 Lacroix-Falgarde France
9572821 525920310 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE PICARDIE HAUTS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 avenue du Président Hoover 59555 Lille CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339271 431698323 @Company
@Persons
@UBO
@INPI
JACQUES LACROIX Nathalie Colette Pierrette
DoB: 1962-10-07
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39250 Plénise France yes
@Cadastre
@Geotag
14067932 522818129 @Company
@Persons
@UBO
@INPI
DE LACROIX Patrice Didier
DoB: 1962-05-23
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Regrettée 97114 Trois-Rivières France
15735893 521055319 @Company
@Persons
@UBO
@INPI
LOUBES LACROIX Florence
DoB: 1962-01-19
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pyrénées 31400 Toulouse France
15957030 809636970 @Company
@Persons
@UBO
@INPI
Baillie Lacroix de Carie de Senilhes Sophie
DoB: 14/07/1962
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Grimaud 75019 Paris 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.