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 1965-08-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39812 329274369 @Company
@Persons
@UBO
@INPI
LACROIX Hervé
DoB: 1965-06-02
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Bis Route de Gaillou 82700 Montech FRANCE
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
722032 401792890 @Company
@Persons
@UBO
@INPI
LACROIX Ludovic
DoB: 1965-09-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Bois de Pleuven 29140 Saint-Yvy FRANCE yes
@Cadastre
@Geotag
888596 442751749 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1965-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ Lévrier Passins 38510 Arandon-Passins France
888954 478261084 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Daniel
DoB: 1965-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse de Champ Lévrier Passins 38510 Arandon-Passins France yes
@Cadastre
@Geotag
888955 478261084 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Daniel
DoB: 1965-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse de Champ Lévrier Passins 38510 Arandon-Passins France yes
@Cadastre
@Geotag
3188671 531527562 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Pierre Marie
DoB: 1965-08-23
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE
7089366 491488847 @Company
@Persons
@UBO
@INPI
GUINUT Sebastien, Jean
DoB: 1965-06-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7089367 491488847 @Company
@Persons
@UBO
@INPI
GUINUT Sebastien, Jean
DoB: 1965-06-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7245252 794733337 @Company
@Persons
@UBO
@INPI
LACROIX Jean-François
DoB: 1965-06-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3751 route de Lesgouret 40400 Meilhan FRANCE
8192817 349823047 @Company
@Persons
@UBO
@INPI
CABANIE Jean-Louis
DoB: 1965-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue des Pyrénées 31120 Lacroix-Falgarde France
10219206 379155583 @Company
@Persons
@UBO
@INPI
LACROIX Gilles
DoB: 1965-06-07
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Boulevard Jean Jaurès 13340 Rognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219207 379155583 @Company
@Persons
@UBO
@INPI
LACROIX Gilles
DoB: 1965-06-07
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Boulevard Jean Jaurès 13340 Rognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11825656 510409410 @Company
@Persons
@UBO
@INPI
LACROIX LACROIX-SANZ Edouard
DoB: 1965-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Berceau 13005 Marseille FRANCE
11825657 510409410 @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

 

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.