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 1971-01-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570613 523821965 @Company
@Persons
@UBO
@INPI
LACROIX Eugénie Jeanne Suzanne
DoB: 1971-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 Rue Buffon 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1570614 523821965 @Company
@Persons
@UBO
@INPI
LACROIX Eugénie Jeanne Suzanne
DoB: 1971-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue Buffon 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1603487 530167386 @Company
@Persons
@UBO
@INPI
LACROIX Eugénie Jeanne Suzanne
DoB: 1971-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route départementale 922 95270 Bellefontaine FRANCE
2781250 494849433 @Company
@Persons
@UBO
@INPI
SENTENAC Emmanuel
DoB: 1971-07-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE LA FONTAINE 31120 LACROIX FALGARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265319 482653144 @Company
@Persons
@UBO
@INPI
LACROIX Sylvain
DoB: 1971-03-01
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Alma 69400 Villefranche-sur-Saône France
5314014 381612233 @Company
@Persons
@UBO
@INPI
PERRET Grégoire, Pierre, Igor
DoB: 1971-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lacroix Robert 78800 Houilles FRANCE
7370592 449290873 @Company
@Persons
@UBO
@INPI
LACROIX CAMBOURS Valérie Simone Odette
DoB: 1971-01-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VILLA FONTAINE 41,IMPASSE DE BAALBEK MONTPELLIER 34090 MONTPELLIER FRANCE
8281756 400256798 @Company
@Persons
@UBO
@INPI
FINES Jean Philippe
DoB: 1971-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 bis Route de la Gleyzette 31120 Lacroix-Falgarde France
8334291 394369466 @Company
@Persons
@UBO
@INPI
SENTENAC Emmanuel
DoB: 1971-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de la Fontaine 31120 Lacroix-Falgarde France
11946569 538683897 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Roland Ghislain
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Regrettée 97114 Trois-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946570 538683897 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Roland Ghislain
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Regrettée 97114 Trois-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971066 502885411 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
11971067 502885411 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
11971484 825207475 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Roland Ghislain
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 C Route Des Resses Aviernoz 74370 Fillière France
11979797 508303906 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Regrettée 97114 Trois-Rivières France
11983909 488540642 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Des Resses Aviernoz 74370 Fillière France
11984369 823599519 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Roland Ghislain
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 C Route Des Resses Aviernoz 74370 Fillière France
11989454 792858029 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Roland Ghislain
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71C Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
11989455 792858029 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane Roland Ghislain
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71C Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
12000503 484152947 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 C Route Des Resses Aviernoz 74370 Fillière France
12010195 453655847 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 C Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
12010199 453655847 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 C Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
13089704 453739443 @Company
@Persons
@UBO
@INPI
LACROIX Christophe Guy
DoB: 1971-09-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERGNE 24570 Condat-sur-Vézère FRANCE
13458207 502885411 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
13458208 502885411 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Resses Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
13504146 384998498 @Company
@Persons
@UBO
@INPI
LACROIX Eugénie
DoB: 1971-01-03
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route Départementale 922 95270 Bellefontaine FRANCE yes
@Cadastre
@Geotag
13939390 537837577 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1971-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Regrettée 97114 Trois-Rivières 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.