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 1963-06-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3184501 403402092 @Company
@Persons
@UBO
@INPI
BOITEL Patrick Jean Marc Marcel René
DoB: 1963-06-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3186201 348603010 @Company
@Persons
@UBO
@INPI
BOITEL Patrick
DoB: 1963-06-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Honneurs 60610 Lacroix-Saint-Ouen FRANCE
3195972 490395209 @Company
@Persons
@UBO
@INPI
TURRILLAS-LEMOINE RUILLET Véronique Marie-Louise
DoB: 1963-11-19
PoB: Paris 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jules Ferry 60610 Lacroix-Saint-Ouen FRANCE
10111968 480784594 @Company
@Persons
@UBO
@INPI
LACROIX BODNAR Cherley
DoB: 1963-06-12
PoB: PONDECHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS RUE MATHIEU DOMBASLE 54220 MALZEVILLE FRANCE
10150877 511446999 @Company
@Persons
@UBO
@INPI
LACROIX BODNAR Sagayamarie
DoB: 1963-06-12
PoB: Pondichéry INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Mathieu de Dombasle 54220 Malzéville FRANCE
10150878 511446999 @Company
@Persons
@UBO
@INPI
LACROIX BODNAR Sagayamarie
DoB: 1963-06-12
PoB: Pondichéry INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Mathieu de Dombasle 54220 Malzéville FRANCE
10835558 418769089 @Company
@Persons
@UBO
@INPI
LACROIX HAGUET Sylvia Any Marie-Thérèse
DoB: 1963-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Rue De Beuvraignes 80700 Verpillières France
10835559 418769089 @Company
@Persons
@UBO
@INPI
LACROIX HAGUET Sylvia Any Marie-Thérèse
DoB: 1963-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
4 Rue De Beuvraignes 80700 Verpillières France
14518446 830168183 @Company
@Persons
@UBO
@INPI
LACROIX Denis
DoB: 1963-07-29
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Kloeck 67116 Reichstett 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.