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 1964-05-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1080412 532365707 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1964-10-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue DES NARCISSES 0 B- 1180 BRUXELLES BELGIQUE
2655349 520354648 @Company
@Persons
@UBO
@INPI
SEYVET LACROIX Fabienne Léonie Yvonne
DoB: 1964-11-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
867 Route de la Voulte Ferme de la Tour 26250 Livron-sur-Drôme France
4042004 792241051 @Company
@Persons
@UBO
@INPI
FERRANDIS Jean-Marc
DoB: 1964-11-16
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Aignan Serrés 31120 Lacroix-Falgarde FRANCE yes
@Cadastre
@Geotag
8196639 444050967 @Company
@Persons
@UBO
@INPI
NEINDRE NEINDRE MAS Fabienne
DoB: 1964-02-17
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Goyrans 31120 Lacroix-Falgarde France
8196640 444050967 @Company
@Persons
@UBO
@INPI
NEINDRE NEINDRE MAS Fabienne
DoB: 1964-02-17
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Goyrans 31120 Lacroix-Falgarde France
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
10130980 450752829 @Company
@Persons
@UBO
@INPI
REMY LACROIX Marie-Pierre
DoB: 1964-02-18
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Carrières 57000 Metz FRANCE
10500977 397778390 @Company
@Persons
@UBO
@INPI
LACROIX Eric Daniel
DoB: 1964-10-10
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU GENERAL HAXO 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10574445 414146811 @Company
@Persons
@UBO
@INPI
LACROIX Serge Pascal
DoB: 1964-03-25
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech Passal Castelnaud-la-Chapelle 24250 Castelnaud-la-Chapelle FRANCE
11319339 483088696 @Company
@Persons
@UBO
@INPI
LACROIX Jean Marc Marie Joseph
DoB: 1964-05-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON FORESTIERE 55300 Seuzey France yes
@Cadastre
@Geotag
11322620 339962326 @Company
@Persons
@UBO
@INPI
LACROIX Olivier René Michel
DoB: 1964-05-28
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Lilas 39250 La Latette France yes
@Cadastre
@Geotag
13001857 494795396 @Company
@Persons
@UBO
@INPI
LACROIX FAHYS Marie-Laure
DoB: 1964-03-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES DROITS DE L'HOMME 70100 GRAY LA VILLE FRANCE yes
@Cadastre
@Geotag
13001858 494795396 @Company
@Persons
@UBO
@INPI
LACROIX FAHYS Marie-Laure
DoB: 1964-03-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES DROITS DE L'HOMME 70100 GRAY LA VILLE FRANCE yes
@Cadastre
@Geotag
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
13071481 322591777 @Company
@Persons
@UBO
@INPI
LACROIX Denis
DoB: 1964-10-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 Rue EMILE ZOLA 19100 Brive-la-Gaillarde FRANCE
13075040 499952083 @Company
@Persons
@UBO
@INPI
LACROIX Denis
DoB: 1964-10-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIERREFICHE 19600 Chasteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075041 499952083 @Company
@Persons
@UBO
@INPI
LACROIX Denis
DoB: 1964-10-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PIERREFICHE 19600 Chasteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16126937 891261976 @Company
@Persons
@UBO
@INPI
VITOUX SANABRIA Valérie Célina Elodie Catherine
DoB: 1964-11-25
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean Lacroix 69500 Bron France
16126943 891261976 @Company
@Persons
@UBO
@INPI
VITOUX SANABRIA Valérie Célina Elodie Catherine
DoB: 1964-11-25
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Lacroix 69500 Bron France
16155718 322591777 @Company
@Persons
@UBO
@INPI
LACROIX Denis Christian Francis
DoB: 1964-10-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue Émile Zola 19100 Brive-la-Gaillarde 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.