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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LACROIX 1969-03-10 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 113269 | 818365611 @Company @Persons @UBO @INPI |
LACROIX Christian DoB: 1969-12-01 PoB: 25388 Montbéliard (25) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
54 Chemin du Platon 74290 Bluffy France | ||
| 2595320 | 750355745 @Company @Persons @UBO @INPI |
PELISSIER Corinne Claude Rachel DoB: 1969-10-10 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue André Lacroix 26000 Valence France | ||
| 2595321 | 750355745 @Company @Persons @UBO @INPI |
PELISSIER Corinne Claude Rachel DoB: 1969-10-10 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue André Lacroix 26000 Valence France | ||
| 2889441 | 417798279 @Company @Persons @UBO @INPI |
LACROIX LAURENCE JOSEPHINE DoB: 1969-10-13 PoB: 93048 MONTREUIL (93) France P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Belle rue Saint-Laurent 45000 Orleans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9658379 | 338944044 @Company @Persons @UBO @INPI |
LACROIX Christophe DoB: 1969-03-31 PoB: 87085 Limoges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Pic 87520 Javerdat FRANCE | ||
| 9658380 | 338944044 @Company @Persons @UBO @INPI |
LACROIX Christophe DoB: 1969-03-31 PoB: 87085 Limoges FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
le Pic 87520 Javerdat FRANCE | ||
| 10519836 | 505181131 @Company @Persons @UBO @INPI |
LACROIX Franck René Louis DoB: 1969-03-10 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
423 La Curtillotte 88220 Uriménil FRANCE | yes @Cadastre @Geotag |
|
| 10889322 | 408450864 @Company @Persons @UBO @INPI |
LACROIX Stéphane Laurent Marie DoB: 1969-10-28 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route de Theizé Les Essarts - Pouilly-le-Monial 69400 PORTE DES PIERRES DOREES FRANCE | ||
| 13939318 | 537580367 @Company @Persons @UBO @INPI |
VULGAIRE Raymond, Molière DoB: 1969-03-30 PoB: 97116 Morne À L Eau (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
442 Rdce Bois de Rose Lacroix 97139 Les Abymes France | ||
| 13943177 | 791409741 @Company @Persons @UBO @INPI |
BAGEA David, Serge DoB: 1969-10-08 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Lacroix Morne Flory - 3 Résidence Pomme Can 97139 Les Abymes France | ||
| 14638211 | 509851713 @Company @Persons @UBO @INPI |
LE GLOAN MERCET Nathalie Andrée Edouarde DoB: 1969-05-08 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
Appartement 12 6 Rue Jean de la Fontaine 60610 Lacroix-Saint-Ouen FRANCE | ||
| 15991286 | 830806428 @Company @Persons @UBO @INPI |
DIGEOS Sophie Emilie Simone DoB: 1969-06-03 PoB: 24037 Bergerac (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 Route de Goyrans 31120 Lacroix-Falgarde France | ||
| 15991287 | 830806428 @Company @Persons @UBO @INPI |
DIGEOS Sophie Emilie Simone DoB: 1969-06-03 PoB: 24037 Bergerac (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
66 Route de Goyrans 31120 Lacroix-Falgarde France | ||
| 15991509 | 839315363 @Company @Persons @UBO @INPI |
DIGEOS HASNIER Sophie Emilie Simone DoB: 1969-06-03 PoB: 24037 Bergerac (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 Route de Goyrans 31120 Lacroix-Falgarde France | ||
| 15991514 | 839315363 @Company @Persons @UBO @INPI |
DIGEOS HASNIER Sophie Emilie Simone DoB: 1969-06-03 PoB: 24037 Bergerac (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
66 Route de Goyrans 31120 Lacroix-Falgarde France | ||
| 16098440 | 342300241 @Company @Persons @UBO @INPI |
BONNIFAIT Philippe Pascal Patrick DoB: 1969-03-27 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
25 Rue Jules Ferry 60610 Lacroix-Saint-Ouen FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.