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 1969-12-01 found 21 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
695834 529840217 @Company
@Persons
@UBO
@INPI
LACROIX Yves
DoB: 1969-05-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Arrivée 92250 La Garenne-Colombes FRANCE
1015153 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
2601440 388422263 @Company
@Persons
@UBO
@INPI
LACROIX Etienne Sylvestre
DoB: 1969-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rue Jean Mermoz 26700 Pierrelatte France yes
@Cadastre
@Geotag
3725830 451926380 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1969-03-12
PoB: 30007 ALES ( 30 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RESIDENCE UZES-12,RUE MICHELET ALES 30100 ALES FRANCE
4864623 492588306 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice
DoB: 1969-01-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Parmentier 69110 Sainte-Foy-lès-Lyon France
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
8191128 480173012 @Company
@Persons
@UBO
@INPI
GOURGUE François Eric
DoB: 1969-01-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 bis Route de la Gleyzette 31120 Lacroix-Falgarde France
8191129 480173012 @Company
@Persons
@UBO
@INPI
GOURGUE François Eric
DoB: 1969-01-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 bis Route de la Gleyzette 31120 Lacroix-Falgarde France
11116146 528087091 @Company
@Persons
@UBO
@INPI
LACROIX Franck
DoB: 1969-01-12
PoB: 24547 Terrasson-la-Villedieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Margontier 24120 Terrasson-la-Villedieu FRANCE
11137794 824566129 @Company
@Persons
@UBO
@INPI
LACROIX Franck
DoB: 1969-01-12
PoB: 24547 Terrasson Lavilledieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Margontier 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
11137795 824566129 @Company
@Persons
@UBO
@INPI
LACROIX Franck
DoB: 1969-01-12
PoB: 24547 Terrasson Lavilledieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Margontier 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
11969774 818365611 @Company
@Persons
@UBO
@INPI
LACROIX Christian
DoB: 1969-12-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Chemin du Platon 74290 Bluffy France
11984618 514410901 @Company
@Persons
@UBO
@INPI
LACROIX François-Xavier Marie
DoB: 1969-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Capital Fédéral José Benjamin Gorostiaga Buenos 2155 C1426ctm Argentine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11997553 490862315 @Company
@Persons
@UBO
@INPI
LE GUEN DE LACROIX Matthew
DoB: 1969-09-15
PoB: Ipswich Royaume Uni Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue VAUTIER 1227 Carouge Suisse Suisse
12065627 425095148 @Company
@Persons
@UBO
@INPI
LASSERRE LONDRES Veronique
DoB: 1969-08-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin DU COQ LES HAUTS DE FALGARDE VILLA 1 31120 Lacroix-Falgarde 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
14471406 519805717 @Company
@Persons
@UBO
@INPI
LACROIX LAMBERT Myriam
DoB: 1969-12-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Himmerich 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518166 314211624 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1969-01-07
PoB: 58149 Luzy (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lucenier 71130 La Chapelle-au-Mans 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.