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 1971-02-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362322 825066293 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD Nathalie, Corinee
DoB: 1971-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Lacroix les Amiraux 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1362323 825066293 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD Nathalie, Corinee
DoB: 1971-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eugène Lacroix les Amiraux 16430 Champniers FRANCE yes
@Cadastre
@Geotag
2655348 520354648 @Company
@Persons
@UBO
@INPI
LACROIX Gaëtan Pierre Raymond René
DoB: 1971-12-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
867 Route de la Voulte Ferme de la Tour 26250 Livron-sur-Drôme France
3189145 811625607 @Company
@Persons
@UBO
@INPI
L'HOMME Bertrand Gilbert
DoB: 1971-07-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
73 bis Rue Pasteur 60610 Lacroix Saint-Ouen FRANCE
3201277 493306591 @Company
@Persons
@UBO
@INPI
MARA DELPERDANGE Christel Marie Léa
DoB: 1971-07-02
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE
3217624 509199741 @Company
@Persons
@UBO
@INPI
LANTONNAT Valérie Fabienne
DoB: 1971-11-11
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Peupliers 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3217625 509199741 @Company
@Persons
@UBO
@INPI
LANTONNAT Valérie Fabienne
DoB: 1971-11-11
PoB: 24322 Périgueux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Peupliers 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3225058 813767423 @Company
@Persons
@UBO
@INPI
MARA DELPERDANGE Christel Marie Léa
DoB: 1971-07-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Carnot 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3225059 813767423 @Company
@Persons
@UBO
@INPI
MARA DELPERDANGE Christel Marie Léa
DoB: 1971-07-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Carnot 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3231977 509991030 @Company
@Persons
@UBO
@INPI
LANTONNAT Valérie Fabienne
DoB: 1971-11-11
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Peupliers 60610 Lacroix-Saint-Ouen FRANCE
3231978 509991030 @Company
@Persons
@UBO
@INPI
LANTONNAT Valérie Fabienne
DoB: 1971-11-11
PoB: 24322 Périgueux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Peupliers 60610 Lacroix-Saint-Ouen FRANCE
3474421 434554895 @Company
@Persons
@UBO
@INPI
LACROIX Marie-Pierre
DoB: 1971-02-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 Chemin DE LA FORET 83140 Six-Fours-les-Plages FRANCE
3993014 480836089 @Company
@Persons
@UBO
@INPI
LABARDACQ LACROIX Gisèle
DoB: 1971-02-04
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Oyhartea 64240 Isturits FRANCE
4396112 495055840 @Company
@Persons
@UBO
@INPI
COMBY Serge, Pierre
DoB: 1971-05-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12600 Lacroix-barrez FRANCE
5513619 532988649 @Company
@Persons
@UBO
@INPI
POULAIN Guillaume Francois Edouard
DoB: 1971-06-02
PoB: Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130A rue Jean Jaurès 60610 Lacroix Saint-Ouen France
5617999 431462902 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1971-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Libération 53500 Saint-Pierre-des-Landes FRANCE yes
@Cadastre
@Geotag
5857072 401888979 @Company
@Persons
@UBO
@INPI
LACROIX Thierry François Hipplyte
DoB: 1971-06-04
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Cours Trery 38470 Vinay France
7114054 818001554 @Company
@Persons
@UBO
@INPI
LACROIX CLEMENT Christelle, Lucienne
DoB: 1971-05-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 route du Linga 74390 Châtel FRANCE
7236493 818233231 @Company
@Persons
@UBO
@INPI
LACROIX Stéphan Marcel Léon
DoB: 1971-12-15
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 impasse Lagrange C107 40440 Ondres FRANCE
8160263 523512499 @Company
@Persons
@UBO
@INPI
AMAT CANTALOUBE Christel
DoB: 1971-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160264 523512499 @Company
@Persons
@UBO
@INPI
AMAT CANTALOUBE Christel
DoB: 1971-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Lacroix-Falgarde 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251132 451948111 @Company
@Persons
@UBO
@INPI
LACROIX MARTIN Sophie Charlotte
DoB: 1971-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31800 Saint-Marcet France
8251133 451948111 @Company
@Persons
@UBO
@INPI
LACROIX MARTIN Sophie Charlotte
DoB: 1971-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31800 Saint-Marcet France
8571822 395330285 @Company
@Persons
@UBO
@INPI
GAUDILLAT LACROIX Sandrine Françoise
DoB: 1971-11-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Etang 71240 Saint-Ambreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453920 512118944 @Company
@Persons
@UBO
@INPI
LACROIX CONVERT Isabelle
DoB: 1971-02-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Chemin De la Servette 1150 Leyment France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453921 512118944 @Company
@Persons
@UBO
@INPI
LACROIX CONVERT Isabelle
DoB: 1971-02-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Chemin De la Servette 1150 Leyment France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985355 523242907 @Company
@Persons
@UBO
@INPI
LACROIX Rachel
DoB: 1971-04-02
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Grand Logis Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE
9985356 523242907 @Company
@Persons
@UBO
@INPI
LACROIX Rachel
DoB: 1971-04-02
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Grand Logis Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE
10212232 419605290 @Company
@Persons
@UBO
@INPI
OUVRIER Bruno Albert Laurent
DoB: 1971-10-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bars 12600 Lacroix-Barrez France
11318616 437798259 @Company
@Persons
@UBO
@INPI
LACROIX Hervé Serge André
DoB: 1971-02-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Saint-Jean 39210 Château-Chalon France
11319992 441912243 @Company
@Persons
@UBO
@INPI
LACROIX Romuald Marie Lucien
DoB: 1971-02-24
PoB: Le Santier Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT "LES NOYERS" 74550 Perrignier France
11612415 791342132 @Company
@Persons
@UBO
@INPI
PECEL Yannick Pascal Jacques
DoB: 1971-01-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 Rue du Puits Lacroix 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11612416 791342132 @Company
@Persons
@UBO
@INPI
PECEL Yannick Pascal Jacques
DoB: 1971-01-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1270 Rue du Puits Lacroix 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11628764 822428710 @Company
@Persons
@UBO
@INPI
PECEL Yannick Pascal Jacques
DoB: 1971-01-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 Rue Du Puits Lacroix 42650 Saint-Jean-Bonnefonds FRANCE
12477079 316000652 @Company
@Persons
@UBO
@INPI
LACROIX Frederic
DoB: 1971-04-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
286 rue DES OMBEYRES 40210 Labouheyre FRANCE
12707704 530098326 @Company
@Persons
@UBO
@INPI
LACROIX Régis Denis
DoB: 1971-02-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Lycée 50200 Coutances FRANCE
15892833 820337897 @Company
@Persons
@UBO
@INPI
DOUCET Martin, Ivor, François, Pierre
DoB: 1971-12-02
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Albert Lacroix 35800 Dinard 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.