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 1969-01-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436112 413478967 @Company
@Persons
@UBO
@INPI
LACROIX Laurent
DoB: 1969-02-01
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CASTAY" 32190 DEMU FRANCE
3183541 505398040 @Company
@Persons
@UBO
@INPI
CHARLATTE Pascale
DoB: 1969-01-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jean de la Fontaine Résidence les Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5092572 528391527 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice Eric
DoB: 1969-01-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse 11 - Rue Parmentier 69110 Sainte-Foy-lès-Lyon France
5092573 528391527 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice Eric
DoB: 1969-01-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse 11 - Rue Parmentier 69110 Sainte-Foy-lès-Lyon France
7895473 484945431 @Company
@Persons
@UBO
@INPI
LACROIX CERCUEL Sophie
DoB: 1969-02-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU CLOS DE RAME 78200 Fontenay-Mauvoisin FRANCE yes
@Cadastre
@Geotag
7895474 484945431 @Company
@Persons
@UBO
@INPI
LACROIX CERCUEL Sophie
DoB: 1969-02-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU CLOS DE RAME 78200 Fontenay-Mauvoisin FRANCE yes
@Cadastre
@Geotag
11260472 431991942 @Company
@Persons
@UBO
@INPI
MARTEL Dominique Marguerite Léone
DoB: 1969-01-14
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Lacroix 2370 Vailly-sur-Aisne France
11945461 453489759 @Company
@Persons
@UBO
@INPI
LACROIX Rodolphe
DoB: 1969-01-14
PoB: 02304 La Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue HAUTERIVE - APPRT 7 74700 Sallanches France
11984376 522144997 @Company
@Persons
@UBO
@INPI
LACROIX Rodolphe
DoB: 1969-01-14
PoB: 02304 La Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue Hauterive 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065908 810473330 @Company
@Persons
@UBO
@INPI
LACROIX Herve
DoB: 1969-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACOMBE 19600 Lissac-sur-Couze FRANCE yes
@Cadastre
@Geotag
13065909 810473330 @Company
@Persons
@UBO
@INPI
LACROIX Herve
DoB: 1969-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LACOMBE 19600 Lissac-sur-Couze FRANCE yes
@Cadastre
@Geotag
15593417 889431615 @Company
@Persons
@UBO
@INPI
LACROIX Rodolphe
DoB: 1969-01-14
PoB: 02304 La Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue Hauterive 74700 Sallanches France
15593418 889431615 @Company
@Persons
@UBO
@INPI
LACROIX Rodolphe
DoB: 1969-01-14
PoB: 02304 La Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue Hauterive 74700 Sallanches 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.