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 1964-05-12 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600342 333429090 @Company
@Persons
@UBO
@INPI
EMOND JEAN-lUC
DoB: 1964-02-12
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Château 55300 Lacroix-sur-Meuse France
756565 314224049 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
759548 441777521 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp France
888956 478261084 @Company
@Persons
@UBO
@INPI
ASLOUNE LACROIX Nadia
DoB: 1964-12-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse de Champ Lévrier Passins 38510 Arandon-Passins France yes
@Cadastre
@Geotag
1141881 440028587 @Company
@Persons
@UBO
@INPI
SEGUIN Frederic
DoB: 1964-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ESTHER LACROIX 78400 Chatou FRANCE
1219693 449003110 @Company
@Persons
@UBO
@INPI
HAMEK Mohamed
DoB: 1964-12-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULIEN LACROIX 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1219694 449003110 @Company
@Persons
@UBO
@INPI
HAMEK Mohamed
DoB: 1964-12-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JULIEN LACROIX 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1409068 398517664 @Company
@Persons
@UBO
@INPI
GOBBINI LACROIX Marie Christine
DoB: 1964-02-28
PoB: CONDOM (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LASSERRE" GAZAUPOUY 32100 CONDOM FRANCE
1728416 802887570 @Company
@Persons
@UBO
@INPI
Moreira Bouças Florbela
DoB: 1964-12-20
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
1813978 478690621 @Company
@Persons
@UBO
@INPI
Lacroix Giovanetti Florence
DoB: 1964-05-12
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Babeuf 94600 Choisy-le-Roi France
3016338 338278278 @Company
@Persons
@UBO
@INPI
EMOND Jean-Luc
DoB: 1964-02-12
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Lacroix-sur-Meuse France
3186337 347415382 @Company
@Persons
@UBO
@INPI
LACROIX ESNOULT Odile Elsa Madeleine
DoB: 1964-08-30
PoB: 60064 Berneuil-sur-Aisne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Croix Caillouette 95240 Cormeilles-en-Parisis FRANCE
3187460 824310890 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1964-01-01
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 60610 Lacroix Saint-Ouen FRANCE
3600979 332051747 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp France
3605853 314224049 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
4354179 511733636 @Company
@Persons
@UBO
@INPI
PINQUIER Alain, François
DoB: 1964-01-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12600 Lacroix-barrez FRANCE
4717063 792608861 @Company
@Persons
@UBO
@INPI
GUICHARDAZ Olivier
DoB: 1964-12-02
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Dr Antoine Lacroix 94270 Le Kremlin-Bicêtre FRANCE
4941024 388215592 @Company
@Persons
@UBO
@INPI
VIDIL Valérie
DoB: 1964-07-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse Lacroix 1330 Villars-les-Dombes France
5026421 812694818 @Company
@Persons
@UBO
@INPI
VIEUBLED DOLBEAULT Claudine
DoB: 1964-08-05
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Michel Lacroix 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265042 347423733 @Company
@Persons
@UBO
@INPI
GUEROUT LACROIX-ANDRIVET Cécile Lucienne Andrée
DoB: 1964-01-03
PoB: 78172 CONFLANS SAINTE HONORINE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Colinet 77590 Bois-le-Roi FRANCE
6423477 807512769 @Company
@Persons
@UBO
@INPI
PIQUEMAL LACROIX Dominique Jacqueline
DoB: 1964-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Nungesser et Coli 33140 Cadaujac FRANCE
7031392 444229421 @Company
@Persons
@UBO
@INPI
LACROIX GIOVANETTI Florence, Geneviève
DoB: 1964-05-12
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Babeuf 94600 Choisy-le-Roi FRANCE
7031393 444229421 @Company
@Persons
@UBO
@INPI
LACROIX GIOVANETTI Florence, Geneviève
DoB: 1964-05-12
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Babeuf 94600 Choisy-le-Roi FRANCE
7145709 827462474 @Company
@Persons
@UBO
@INPI
LACROIX Laurent, Joseph, Christian
DoB: 1964-07-23
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Sources 74100 Ambilly FRANCE
7145710 827462474 @Company
@Persons
@UBO
@INPI
LACROIX Laurent, Joseph, Christian
DoB: 1964-07-23
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Sources 74100 Ambilly FRANCE
7816037 341003911 @Company
@Persons
@UBO
@INPI
LACROIX JEAN LUC
DoB: 1964-05-19
PoB: L'HAY LES ROSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARECHAL FAYOLLE 94130 Nogent-sur-Marne FRANCE
8211277 533833331 @Company
@Persons
@UBO
@INPI
RADI Eric
DoB: 1964-03-13
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route de la Gleyzette 31120 Lacroix-Falgarde France
8306927 431522051 @Company
@Persons
@UBO
@INPI
RADI Eric
DoB: 1964-03-13
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route de la Gleyzette 31120 Lacroix-Falgarde France
8561647 409578853 @Company
@Persons
@UBO
@INPI
LACROIX GAUDILLERE Edwige
DoB: 1964-11-12
PoB: PALAISEAU (ESSONNE-91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue puvis de chavannes 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664163 528782436 @Company
@Persons
@UBO
@INPI
LACROIX PHILIPPE Nathalie
DoB: 1964-12-27
PoB: ALLEMAGNE Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avernant 79800 Salles FRANCE yes
@Cadastre
@Geotag
8866553 353049281 @Company
@Persons
@UBO
@INPI
LACROIX Christian
DoB: 1964-01-27
PoB: 35002 Amanlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Trancharderie 35150 Amanlis FRANCE yes
@Cadastre
@Geotag
9441415 478261084 @Company
@Persons
@UBO
@INPI
ASLOUNE LACROIX Nadia
DoB: 1964-12-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Lévrier Passins 38510 Arandon-Passins France yes
@Cadastre
@Geotag
10657915 478026115 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Philippe, Bernard, René
DoB: 1964-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Parc 10800 Rouilly-Saint-Loup FRANCE
10690840 418333993 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Philippe, Bernard, René
DoB: 1964-03-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Parc 10800 Rouilly-Saint-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865284 822150488 @Company
@Persons
@UBO
@INPI
LACROIX Laurent, Joseph, Christian
DoB: 1964-07-23
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Sources 74100 Ambilly FRANCE
12217641 398972729 @Company
@Persons
@UBO
@INPI
LALMAS Sami
DoB: 1964-07-31
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU DOCTEUR LACROIX 94270 Le Kremlin-Bicêtre FRANCE
13062119 494849912 @Company
@Persons
@UBO
@INPI
LACROIX Jean Marc Guy
DoB: 1964-06-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Chabannes 19600 Chasteaux FRANCE
13066548 824367056 @Company
@Persons
@UBO
@INPI
LACROIX Denis Christian Francis
DoB: 1964-10-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Emile Zola 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13066549 824367056 @Company
@Persons
@UBO
@INPI
LACROIX Denis Christian Francis
DoB: 1964-10-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Emile Zola 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13081654 483238887 @Company
@Persons
@UBO
@INPI
LACROIX Laurent
DoB: 1964-02-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route DES PUYS 19310 Ayen FRANCE
13081655 483238887 @Company
@Persons
@UBO
@INPI
LACROIX Laurent
DoB: 1964-02-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route DES PUYS 19310 Ayen FRANCE
13088653 815252051 @Company
@Persons
@UBO
@INPI
LEGER LACROIX Helene
DoB: 1964-07-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route DES PUYS 19310 Ayen FRANCE
13088654 815252051 @Company
@Persons
@UBO
@INPI
LEGER LACROIX Helene
DoB: 1964-07-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route DES PUYS 19310 Ayen FRANCE
14338964 801480666 @Company
@Persons
@UBO
@INPI
ARNACHELLUM Johny
DoB: 1964-01-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Lacroix 97490 Saint-Denis France
14338965 801480666 @Company
@Persons
@UBO
@INPI
ARNACHELLUM Johny
DoB: 1964-01-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 Rue Lacroix 97490 Saint-Denis France
14494933 797542313 @Company
@Persons
@UBO
@INPI
KLERR LACROIX Christiane
DoB: 1964-11-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue des Moutons 67500 Haguenau FRANCE
15518801 441777521 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp 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.