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 1963-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3200053 452972227 @Company
@Persons
@UBO
@INPI
VILAIN HOCQUET Corinne Christine Ginette
DoB: 1963-04-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Bac 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3224501 433825908 @Company
@Persons
@UBO
@INPI
VIEILLE Eric René Jean
DoB: 1963-12-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Forêt 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3266620 329449128 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Louis Gabriel
DoB: 1963-04-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA SABLIERE 69400 Arnas France
6821391 802200717 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1963-05-19
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Sablières Lambernière 17160 Mons FRANCE
7053172 451155865 @Company
@Persons
@UBO
@INPI
MAGORD Agnes Pascale
DoB: 1963-04-10
PoB: 17300 LA ROCHELLE LALEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087763 441391513 @Company
@Persons
@UBO
@INPI
MAGORD Agnes Pascale
DoB: 1963-04-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7087764 441391513 @Company
@Persons
@UBO
@INPI
MAGORD Agnes Pascale
DoB: 1963-04-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7099723 793987843 @Company
@Persons
@UBO
@INPI
BRULE Nathalie, Marguerite, Elisabeth
DoB: 1963-01-25
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue Marius Lacroix 17000 La Rochelle FRANCE
7107036 487808859 @Company
@Persons
@UBO
@INPI
MAGORD Agnès, Pascale
DoB: 1963-04-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE
7107037 487808859 @Company
@Persons
@UBO
@INPI
MAGORD Agnès, Pascale
DoB: 1963-04-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE
7830115 823856737 @Company
@Persons
@UBO
@INPI
CHARLES Juliot
DoB: 1963-08-17
PoB: LACROIX GONAIVES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis sente des Montants 78570 Chanteloup-les-Vignes FRANCE
8258721 439914201 @Company
@Persons
@UBO
@INPI
SZCZEPANIAK Richard
DoB: 1963-07-12
PoB: Saint-Avold (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Route de la Gleyzette 31120 Lacroix-Falgarde France
8304917 811561141 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Claude Marcel
DoB: 1963-11-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route de Goyrans Lot 5 Les Hauts de l'Ariège 31120 Lacroix-Falgarde France
10669731 802105288 @Company
@Persons
@UBO
@INPI
LACROIX Marc
DoB: 1963-04-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Dernuet 10120 Saint-André-les-Vergers FRANCE
13211430 520160136 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Jean Jacques
DoB: 1963-01-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Alphonse Boulingre 77860 Couilly-Pont-aux-Dames 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.