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 1963-11-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600337 333429090 @Company
@Persons
@UBO
@INPI
MASSONPIERRE Serge
DoB: 1963-10-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France
3018226 480740869 @Company
@Persons
@UBO
@INPI
LHERMITTE MASSOMPIERRE Claudine
DoB: 1963-11-26
PoB: Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3178544 381498849 @Company
@Persons
@UBO
@INPI
RIVOLTA Véronique Christiane
DoB: 1963-09-15
PoB: 60667 Verberie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE
3201249 349082453 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Jean Roger Marcel
DoB: 1963-02-06
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Principale 60310 Fresnières FRANCE
3205056 403083355 @Company
@Persons
@UBO
@INPI
BUIGNET Isabelle Catherine
DoB: 1963-07-02
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jules Ferry 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3220389 800224693 @Company
@Persons
@UBO
@INPI
STIENNON BROECKAERT Michèle Marie
DoB: 1963-01-21
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Ferdinand Meunier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4380493 442303178 @Company
@Persons
@UBO
@INPI
LEYBROS BOS Michèle Marie-José
DoB: 1963-09-25
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fraysse Lacroix-barrez 12600 Mur-de-Barrez FRANCE
7816036 341003911 @Company
@Persons
@UBO
@INPI
LACROIX PHILIPPE
DoB: 1963-02-19
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARECHAL FAYOLLE 94130 Nogent-sur-Marne FRANCE
10128810 445363807 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1963-02-08
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Château d'Eau 57935 Luttange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908216 518602016 @Company
@Persons
@UBO
@INPI
LACROIX Gilles
DoB: 1963-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Pivoines 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13506237 521259655 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Germain
DoB: 1963-03-09
PoB: Hermalle S/argenteau Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Llabanere 66000 Perpignan France
13938384 533097051 @Company
@Persons
@UBO
@INPI
AVRIL Jean-Louis Joseph
DoB: 1963-02-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
523 Résidence Pomme Liane Morne Flory-Lacroix 97139 Les Abymes France
14135468 841304207 @Company
@Persons
@UBO
@INPI
SOW Hama, Sanou
DoB: 1963-10-17
PoB: Kayes MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A chemin Lacroix 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14135469 841304207 @Company
@Persons
@UBO
@INPI
SOW Hama, Sanou
DoB: 1963-10-17
PoB: Kayes MALI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34A chemin Lacroix 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
15915661 518602016 @Company
@Persons
@UBO
@INPI
LACROIX Gilles
DoB: 1963-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Albert Caquot 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
16156271 480740869 @Company
@Persons
@UBO
@INPI
MASSOMPIERRE Serge
DoB: 1963-10-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
16156272 480740869 @Company
@Persons
@UBO
@INPI
LHERMITTE MASSOMPIERRE Claudine
DoB: 1963-11-26
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
16156273 480740869 @Company
@Persons
@UBO
@INPI
MASSOMPIERRE Serge
DoB: 1963-10-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
16156274 480740869 @Company
@Persons
@UBO
@INPI
LHERMITTE MASSOMPIERRE Claudine
DoB: 1963-11-26
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France 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.