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 1969-04-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398010 778416198 @Company
@Persons
@UBO
@INPI
LACROIX Phanuël Denis Raphaël
DoB: 1969-04-09
PoB: Le Chenit le Sentier Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2698 Rue de Franche Comté 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
698802 802340976 @Company
@Persons
@UBO
@INPI
LACROIX Richard
DoB: 1969-04-06
PoB: 55228 Hannonville-sous-les-Côtes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Saint Anne 44100 Nantes FRANCE
1196602 342163813 @Company
@Persons
@UBO
@INPI
COLPAERT LACROIX Agnes
DoB: 1969-02-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Sentier des coquins 95170 Deuil-la-Barre FRANCE
1374100 440189389 @Company
@Persons
@UBO
@INPI
BLANC LACROIX Muriel, Sylvie, Véronique
DoB: 1969-11-17
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Réunion 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1836360 334475191 @Company
@Persons
@UBO
@INPI
Saksik Parrona Valérie
DoB: 1969-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 bis rue Remondet Lacroix 93360 Neuilly-Plaisance France
2015161 483585253 @Company
@Persons
@UBO
@INPI
Lacroix François-Xavier
DoB: 1969-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Haussmann 75009 Paris France
2065155 498198704 @Company
@Persons
@UBO
@INPI
Lacroix Frédérik
DoB: 1969-07-29
PoB: Le Sentier SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Linois 75015 Paris France
3143043 504312968 @Company
@Persons
@UBO
@INPI
LEGUEN DE LACROIX Matthew George Aleth
DoB: 1969-09-15
PoB: Ipswich Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Argentière BP 43 74400 Chamonix-Mont-Blanc France
3206214 821310091 @Company
@Persons
@UBO
@INPI
MESUROLLE Stéphanie Geneviève Nelly
DoB: 1969-10-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Nationale 60610 Lacroix Saint-Ouen FRANCE
3206215 821310091 @Company
@Persons
@UBO
@INPI
MESUROLLE Stéphanie Geneviève Nelly
DoB: 1969-10-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Nationale 60610 Lacroix Saint-Ouen FRANCE
3414619 749860912 @Company
@Persons
@UBO
@INPI
LACROIX Anne
DoB: 1969-04-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard Jean Jaurès 92110 Clichy FRANCE
4309652 539815142 @Company
@Persons
@UBO
@INPI
MASCRET Cyrille Daniel Claude
DoB: 1969-06-20
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Arthur Lacroix 2300 Sinceny France
4436954 814550901 @Company
@Persons
@UBO
@INPI
GSCHWIND LAURENT Anne Cécile
DoB: 1969-08-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Victor Lacroix 62860 Bourlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436955 814550901 @Company
@Persons
@UBO
@INPI
GSCHWIND LAURENT Anne Cécile
DoB: 1969-08-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victor Lacroix 62860 Bourlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870236 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice
DoB: 1969-01-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Impasse 11 RUE PARMENTIER 69110 Sainte-Foy-lès-Lyon France
5028867 429628845 @Company
@Persons
@UBO
@INPI
LACROIX Stephane
DoB: 1969-05-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 H Rue du Commandant Charcot 69005 Lyon France
5999778 530242569 @Company
@Persons
@UBO
@INPI
LACROIX RICHARD
DoB: 1969-04-06
PoB: 55228 Hannonville-sous-les-Côtes (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Sainte Anne 44100 Nantes France
6086764 822469599 @Company
@Persons
@UBO
@INPI
LACROIX Richard
DoB: 1969-04-06
PoB: 55228 Hannonville-sous-les-Côtes (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Sainte Anne 44000 Nantes France yes
@Cadastre
@Geotag
6086765 822469599 @Company
@Persons
@UBO
@INPI
LACROIX Richard
DoB: 1969-04-06
PoB: 55228 Hannonville-sous-les-Côtes (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Sainte Anne 44000 Nantes France yes
@Cadastre
@Geotag
6342662 444376396 @Company
@Persons
@UBO
@INPI
GROSSBERGER-THIRET LACROIX Céline Marie-Brigitte
DoB: 1969-04-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bongrand 33000 Bordeaux FRANCE
7810064 750954984 @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
yes
@Cadastre
@Geotag
8304088 350963567 @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
23 Route de Goyrans 31120 Lacroix-Falgarde France
8309995 490728920 @Company
@Persons
@UBO
@INPI
REDON LACROIX Nathalie Claudine
DoB: 1969-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Allée du Mercantour 31770 Colomiers France
8309996 490728920 @Company
@Persons
@UBO
@INPI
REDON LACROIX Nathalie Claudine
DoB: 1969-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Allée du Mercantour 31770 Colomiers France
10573135 481869071 @Company
@Persons
@UBO
@INPI
LACROIX-A-CHEZ-JEAN Carole
DoB: 1969-06-02
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gournier Haut 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259782 487652125 @Company
@Persons
@UBO
@INPI
LACROIX Francis
DoB: 1969-06-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard De Bergheim 2300 Chauny France
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
11387908 789314770 @Company
@Persons
@UBO
@INPI
LACROIX Cyrille Philippe René
DoB: 1969-06-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Église 27420 Mouflaines FRANCE
11544903 514218833 @Company
@Persons
@UBO
@INPI
FRANCOIS LACROIX Sandrine
DoB: 1969-06-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Eloi 21270 Pontailler-sur-Saône FRANCE
12079873 453751588 @Company
@Persons
@UBO
@INPI
LASSERRE LONDRES Veronique
DoB: 1969-08-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du coq les hauts de falgarde villa 1 31120 Lacroix-Falgarde FRANCE yes
@Cadastre
@Geotag
12088486 492639240 @Company
@Persons
@UBO
@INPI
TAILLEFER Thierry
DoB: 1969-10-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LACROIX 11700 AZILLE FRANCE
13065263 753619402 @Company
@Persons
@UBO
@INPI
LACROIX Hervé
DoB: 1969-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 19600 Lissac-sur-Couze FRANCE
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
13090466 777929027 @Company
@Persons
@UBO
@INPI
LACROIX JEAN-LUC
DoB: 1969-07-21
PoB: BRIVE (19) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Les Charraux 19330 Chameyrat FRANCE
15443487 421162728 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice
DoB: 1969-01-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Impasse 11 RUE PARMENTIER 69110 Sainte-Foy-lès-Lyon 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.