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 1965-10-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3099501 419610779 @Company
@Persons
@UBO
@INPI
LACROIX Jean Francois
DoB: 1965-10-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU PIGEONNIER 13150 Boulbon France
5014512 485010680 @Company
@Persons
@UBO
@INPI
LACROIX Alexis
DoB: 1965-09-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de l'Europe 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841924 443529649 @Company
@Persons
@UBO
@INPI
LACROIX MINGOT Sophie
DoB: 1965-10-11
PoB: 17461 Vaux-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Saint Sordelin 17640 Vaux-sur-Mer FRANCE
8224704 808894489 @Company
@Persons
@UBO
@INPI
FERRE LESTANG Dominique
DoB: 1965-11-01
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Gaston Phoébus 31120 Lacroix-Falgarde France
9373959 517969572 @Company
@Persons
@UBO
@INPI
LACROIX Ludovic
DoB: 1965-09-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Bizet 44115 Haute Goulaine FRANCE
9373960 517969572 @Company
@Persons
@UBO
@INPI
LACROIX Ludovic
DoB: 1965-09-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Georges Bizet 44115 Haute Goulaine FRANCE
10216902 417929288 @Company
@Persons
@UBO
@INPI
LACROIX Didier
DoB: 1965-11-26
PoB: Paris (18eme) (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Roudier 15150 Siran France
11622564 797866688 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1965-11-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Route de la Jusserandière 42320 Cellieu FRANCE
11622565 797866688 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1965-11-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route de la Jusserandière 42320 Cellieu FRANCE
12281383 433261674 @Company
@Persons
@UBO
@INPI
LACROIX Franck Nazaire
DoB: 1965-07-28
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE L ALMA 92600 Asnières FRANCE
13790665 810910844 @Company
@Persons
@UBO
@INPI
LENOGUE PRIVAT Marie-Pierre, Florentine
DoB: 1965-10-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Hermitage Lacroix 97212 Saint-Joseph France
13790666 810910844 @Company
@Persons
@UBO
@INPI
LENOGUE PRIVAT Marie-Pierre, Florentine
DoB: 1965-10-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 Hermitage Lacroix 97212 Saint-Joseph France
13790670 810910943 @Company
@Persons
@UBO
@INPI
LENOGUE PRIVAT Marie, Pièrre, Florentine
DoB: 1965-10-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 Hermitage Lacroix 97212 Saint-Joseph France
13910828 400294476 @Company
@Persons
@UBO
@INPI
LISERON THRASIBULE Karine Arsene
DoB: 1965-10-30
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LACROIX 97139 Les Abymes Cedex France
13926998 493531404 @Company
@Persons
@UBO
@INPI
PAMEOLE Rollande Brigitte
DoB: 1965-10-08
PoB: St Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1003 RESIDENCE LES FILAOS - LACROIX 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16147653 392443404 @Company
@Persons
@UBO
@INPI
TANGUY Yann
DoB: 1965-03-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas du Moulin Chateau de Lacroix 66330 Cabestany France yes
@Cadastre
@Geotag

 

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.