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 1969-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
14799345 391899903 @Company
@Persons
@UBO
@INPI		 FRUGERE DELAGE Muriel Paulette Renée
DoB: 1969-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lacroix 16380 Feuillade FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14799346 391899903 @Company
@Persons
@UBO
@INPI		 FRUGERE DELAGE Muriel Paulette Renée
DoB: 1969-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lacroix 16380 Feuillade FRANCE yes
@Cadastre
@Geotag 		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.