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 1966-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788744 532035086 @Company
@Persons
@UBO
@INPI
REYNIER Laurent, Jean, Claude
DoB: 1966-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard du docteur Lacroix Immeuble Le Bastion 11100 Narbonne FRANCE
7481035 518605167 @Company
@Persons
@UBO
@INPI
GINER LACROIX Guy André Vincent
DoB: 1966-11-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Remparts 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481036 518605167 @Company
@Persons
@UBO
@INPI
GINER LACROIX Guy André Vincent
DoB: 1966-11-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Remparts 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454393 423870955 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1966-12-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Des Ecoteys 38080 Four France
13063768 383715059 @Company
@Persons
@UBO
@INPI
LACROIX JEAN PASCAL
DoB: 1966-08-19
PoB: ARCACHON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRATADE 19240 SAINT VIANCE FRANCE
13743731 499992410 @Company
@Persons
@UBO
@INPI
BLOTIERE Alain, Lucien, Yves
DoB: 1966-12-04
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barriere Lacroix route du Cap Ferre 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940625 750484073 @Company
@Persons
@UBO
@INPI
BENON LACROIX Franciane, Viviane
DoB: 1966-12-03
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LEBRAIRE 97111 Morne-à-l'Eau France
13940626 750484073 @Company
@Persons
@UBO
@INPI
BENON LACROIX Franciane, Viviane
DoB: 1966-12-03
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEBRAIRE 97111 Morne-à-l'Eau France
13941282 752435925 @Company
@Persons
@UBO
@INPI
BENON LACROIX Franciane Viviane
DoB: 1966-12-03
PoB: 97117 Le Moule (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Boulevard Nelson Mandela face à la Gendarmerie 97111 Morne-à-l'Eau France
15822257 423870955 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1966-12-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin Des Ecoteys 38080 Four France
16079159 877982280 @Company
@Persons
@UBO
@INPI
RICARD CONDAMINES Marie-Claire, Chantal
DoB: 1966-08-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Biarsses-Basses 12600 Lacroix-Barrez FRANCE
16137776 524264454 @Company
@Persons
@UBO
@INPI
BLAREAU Gregoire
DoB: 1966-07-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Aignan Carrière 31120 Lacroix-Falgarde 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.