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 1969-11-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339967 500776273 @Company
@Persons
@UBO
@INPI
LACROIX Stéphan Louis
DoB: 1969-11-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Puybertier 16730 Trois Palis FRANCE
1699850 423762632 @Company
@Persons
@UBO
@INPI
LACROIX VALERY MICHEL ANDRE
DoB: 1969-08-02
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 quai Boissy D Anglas 78380 Bougival France
8273443 443645502 @Company
@Persons
@UBO
@INPI
LACROIX Stephan Louis
DoB: 1969-11-02
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jacques Provost 31200 Toulouse 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
13791845 812831907 @Company
@Persons
@UBO
@INPI
RENAR Jean-Michel, Irma
DoB: 1969-02-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Lacroix Face au Stade 97231 Le robert France
13947753 795270677 @Company
@Persons
@UBO
@INPI
BAGEA David, Serge
DoB: 1969-10-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Residence Pomme Cannelle Morne Flory Lacroix 97139 Les Abymes France
15998434 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE GAUVIN Marie Thérèse Jessie
DoB: 1969-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France
16135128 800664971 @Company
@Persons
@UBO
@INPI
LACROIX Franck
DoB: 1969-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Du Couloubret 9110 Ax-les-Thermes 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.