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 1965-04-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3185905 444653869 @Company
@Persons
@UBO
@INPI
LACROIX Agnès
DoB: 1965-01-15
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Flandres 60410 Villeneuve-sur-Verberie FRANCE
3208692 531768778 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3208693 531768778 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4373510 400533956 @Company
@Persons
@UBO
@INPI
ENJALBERT LACROIX Myriam Elisabeth
DoB: 1965-02-18
PoB: Carmaux (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech d'Ouilhas Tauriac-de-Naucelle 12800 Naucelle FRANCE
4637121 492991880 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Jacques Gerard
DoB: 1965-07-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue BERNIER 92700 Colombes 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
6368875 438585721 @Company
@Persons
@UBO
@INPI
LACROIX PELET Nathalie Yvonne Therese
DoB: 1965-01-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE GELES 33160 SAINT MEDARD EN JALLES FRANCE
6525049 438543324 @Company
@Persons
@UBO
@INPI
LACROIX PELET Nathalie Therese
DoB: 1965-01-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE GELES 33160 SAINT MEDARD EN JALLES FRANCE
7019209 448089060 @Company
@Persons
@UBO
@INPI
D'HUMIERES LACROIX DE CARIES DE SENILHES Constance
DoB: 1965-04-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES TILLEULS 92100 BOULOGNE BILLANCOURT FRANCE
7815631 438327173 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1965-07-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jacques-Louis Bernier 92700 Colombes FRANCE yes
@Cadastre
@Geotag
10574446 414146811 @Company
@Persons
@UBO
@INPI
LACHAIZE EPOUSE LACROIX Sylvie Laurence
DoB: 1965-10-21
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech Passal Castelnaud-la-Chapelle 24250 Castelnaud-la-Chapelle FRANCE
11120645 452461569 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Claude Jean
DoB: 1965-04-18
PoB: 24376 ST AULAYE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Chauprade 24350 Tocane-Saint-Apre FRANCE
11127191 452810690 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Claude Jean
DoB: 1965-04-18
PoB: 24376 SAINT AULAYE-PUYMANGOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUPRADE 24350 TOCANE ST APRE FRANCE
11746682 535300867 @Company
@Persons
@UBO
@INPI
LACROIX LACROIX-SANZ Edouard
DoB: 1965-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Berceau 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11758787 340206572 @Company
@Persons
@UBO
@INPI
GELLE-LACROIX Laurent
DoB: 1965-10-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue St Barnabé Domaine de Saint Barnabé V. n°5 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766056 819421702 @Company
@Persons
@UBO
@INPI
GELLE-LACROIX Laurent
DoB: 1965-10-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue DE SAINT BARNABE DOMAINE DE SAINT BARNABE 13004 Marseille FRANCE
12334941 523106615 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1965-07-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
191 Rue LA FAYETTE 75010 Paris 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.