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 1968-03-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2185577 501615355 @Company
@Persons
@UBO
@INPI
Lacroix Guillaume
DoB: 1968-03-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue Victor Hugo 92170 Vanves France
3176110 500190822 @Company
@Persons
@UBO
@INPI
BRETON Laurent Maurice
DoB: 1968-03-26
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue du Port à Bois 60610 Lacroix-Saint-Ouen FRANCE
3176111 500190822 @Company
@Persons
@UBO
@INPI
BRETON Laurent Maurice
DoB: 1968-03-26
PoB: 60175 Creil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
80 Rue du Port à Bois 60610 Lacroix-Saint-Ouen FRANCE
3626252 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Eric Bertrand François Marie-Claude
DoB: 1968-03-11
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
3626255 324644210 @Company
@Persons
@UBO
@INPI
LACROIX Nathalie
DoB: 1968-06-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nationale 71160 Digoin France
4771063 801335779 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1968-03-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Etoupée 61000 Alençon FRANCE
7040593 441935624 @Company
@Persons
@UBO
@INPI
LACROIX BUNOT Murielle, Marie-Hélène
DoB: 1968-03-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Villeneuve 77510 Bellot FRANCE yes
@Cadastre
@Geotag
7633285 432699346 @Company
@Persons
@UBO
@INPI
LACROIX Stephane
DoB: 1968-03-22
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128B RUE DE PERIGUEUX 16000 ANGOULEME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642800 488381021 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1968-03-22
PoB: 92014 Bourg la Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Grande Rue 61000 Alençon FRANCE
7642801 488381021 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1968-03-22
PoB: 92014 Bourg la Reine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Bis Grande Rue 61000 Alençon FRANCE
7648597 537579039 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE GRIGNON - NOTRE DAME
DoB: 488381021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Grande Rue 61000 Alençon FRANCE
7648598 537579039 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE GRIGNON - NOTRE DAME
DoB: 488381021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Grande Rue 61000 Alençon FRANCE
9862241 819110636 @Company
@Persons
@UBO
@INPI
AIM Patrice Lucien
DoB: 1968-11-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Lieutenant Henri Lacroix le soledad 2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
12584008 434417887 @Company
@Persons
@UBO
@INPI
MANGIN LACROIX Fanny, Martine
DoB: 1968-03-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE PIERRE CORNEILLE 76230 BOIS-GUILLAUME FRANCE
14742178 423033570 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1968-12-27
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de Montaigu 13790 Châteauneuf-le-Rouge FRANCE
14785732 492500418 @Company
@Persons
@UBO
@INPI
DEMAY Patrice
DoB: 1968-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit les Angles 31120 Lacroix-Falgarde France
14788983 820015477 @Company
@Persons
@UBO
@INPI
PAPEIL Marc
DoB: 1968-07-23
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Aignan Serrés Hameau de Cossignol 31120 Lacroix-Falgarde France
14814496 523617124 @Company
@Persons
@UBO
@INPI
RUMEN Franck Patrice Pascal
DoB: 1968-01-11
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137bis Rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
15955794 432699346 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1968-03-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Etoupée 61000 Alençon FRANCE yes
@Cadastre
@Geotag
15955795 432699346 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1968-03-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Etoupée 61000 Alençon 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.