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 1965-11-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3219106 483313672 @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
3230897 429385685 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Jean Fatrez 60610 Lacroix Saint-Ouen FRANCE
3230898 429385685 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Jean Fatrez 60610 Lacroix Saint-Ouen FRANCE
3654496 828255166 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc, Robert
DoB: 1965-11-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue du Roure 13370 Mallemort FRANCE
3654497 828255166 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc, Robert
DoB: 1965-11-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue du Roure 13370 Mallemort FRANCE
3660109 442818399 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc Robert
DoB: 1965-11-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 résidence le Fontenelle 13370 Mallemort FRANCE
3670928 440282895 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc Robert
DoB: 1965-11-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Résidence de Fontenelle 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3704075 509013132 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc Robert
DoB: 1965-11-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Résidence de Fontenelle 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3704076 509013132 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Luc Robert
DoB: 1965-11-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Résidence de Fontenelle 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
4801697 408771475 @Company
@Persons
@UBO
@INPI
FICHOT ISABELLE EPOUSE LACROIX LACROIX
DoB: 1965-05-30
PoB: NEW YORK (ETATS UNIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE NANCY 94700 Maisons-Alfort FRANCE
12559109 494667108 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Raymond Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572919 454038100 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Raymond Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
12572920 454038100 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Raymond Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
12611985 499164713 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Raymond Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12618784 433940558 @Company
@Persons
@UBO
@INPI
LACROIX Bruno, Raymond, Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
12618785 433940558 @Company
@Persons
@UBO
@INPI
LACROIX Bruno, Raymond, Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
12622514 428263388 @Company
@Persons
@UBO
@INPI
LACROIX Bruno, Raymond, Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
12622515 428263388 @Company
@Persons
@UBO
@INPI
LACROIX Bruno, Raymond, Pierre
DoB: 1965-04-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bosco 76240 Le Mesnil Esnard FRANCE
13490704 531768778 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13490705 531768778 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
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

 

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.