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 1965-03-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459294 817449259 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine
DoB: 1965-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marcellin Berthelot 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
459295 817449259 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine
DoB: 1965-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marcellin Berthelot 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
461028 821355708 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine
DoB: 1965-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marcellin Berthelot 94600 Choisy-le-Roi FRANCE
461029 821355708 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine
DoB: 1965-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marcellin Berthelot 94600 Choisy-le-Roi FRANCE
1375405 422817619 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine Marie
DoB: 1965-03-25
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Laferrière 16000 Angoulême FRANCE
1482029 488522632 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1965-03-06
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN COMBE BANI 25440 CESSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482030 488522632 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1965-03-06
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN COMBE BANI 25440 CESSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482032 488522632 @Company
@Persons
@UBO
@INPI
MAIROT LACROIX Claire
DoB: 1965-11-09
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN COMBE BANI 25440 CESSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811364 518155940 @Company
@Persons
@UBO
@INPI
CHEN ZHENG Lise
DoB: 1965-11-25
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Arthur Lacroix 2300 Chauny FRANCE
4817064 507888055 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine
DoB: 1965-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marcelin Berthelot 94600 Choisy-le-Roi FRANCE
4817276 792491433 @Company
@Persons
@UBO
@INPI
LACROIX RANDAZZO Catherine
DoB: 1965-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marcelin Berthelot 94600 Choisy-le-Roi FRANCE
4896566 972510671 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1965-03-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DELA VERANDE "LA MAISON BLANCHE 69380 Civrieux-d'Azergues France
4978020 501972491 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1965-03-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Béal 69380 Chazay-d'Azergues France
9908099 441828324 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1965-07-25
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 impasse des Bietellerie Chemellier - Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9908100 441828324 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1965-07-25
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 impasse des Bietellerie Chemellier - Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
12263584 402215578 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Eric Roger Albert
DoB: 1965-08-03
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ESTHER LACROIX 78140 Chatou 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.