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 1971-03-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2321925 529255127 @Company
@Persons
@UBO
@INPI		 Lacroix Boris
DoB: 1971-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 square des Aliscamps 75016 Paris France
3176407 382516664 @Company
@Persons
@UBO
@INPI		 CARDOSO DA SILVA CORREIA BORGES Natividade
DoB: 1971-06-22
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20A Rue Marcel Carlier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
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
5656517 538339474 @Company
@Persons
@UBO
@INPI		 LACROIX Olivier
DoB: 1971-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Croix 53500 Saint-Pierre-des-Landes FRANCE yes
@Cadastre
@Geotag
5656518 538339474 @Company
@Persons
@UBO
@INPI		 LACROIX Olivier
DoB: 1971-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Croix 53500 Saint-Pierre-des-Landes FRANCE yes
@Cadastre
@Geotag
6885486 401054002 @Company
@Persons
@UBO
@INPI		 LACROIX Stéphane
DoB: 1971-03-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Marcel Pagnol 47550 Boé FRANCE
10257260 753121193 @Company
@Persons
@UBO
@INPI		 LACROIX Sylvie Marguerite Marie-Madeleine
DoB: 1971-03-08
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 109 Rue Amélie Gex 73250 Saint Pierre d'Albigny FRANCE
12259798 800959629 @Company
@Persons
@UBO
@INPI		 SCHMITT DE LACROIX DE VAUBOIS Amélie
DoB: 1971-06-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 95 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
14751560 811732049 @Company
@Persons
@UBO
@INPI		 BATTAS Emmanuel Paul
DoB: 1971-08-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 153 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
14751561 811732049 @Company
@Persons
@UBO
@INPI		 BATTAS Emmanuel Paul
DoB: 1971-08-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 153 Rue Jean Jaurès 60610 Lacroix-Saint-Ouen FRANCE 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.