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 1971-04-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495054 810820977 @Company
@Persons
@UBO
@INPI
LACROIX MARGUET Virginie, Monique, Christiane
DoB: 1971-11-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Mermoz 25300 Pontarlier FRANCE
1495055 810820977 @Company
@Persons
@UBO
@INPI
LACROIX MARGUET Virginie, Monique, Christiane
DoB: 1971-11-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Mermoz 25300 Pontarlier FRANCE
3132936 351980628 @Company
@Persons
@UBO
@INPI
LACROIX RISETTI Christel Karine Hélène
DoB: 1971-04-13
PoB: 13078 Port-Saint-Louis-du-Rhône (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Cave 30420 Calvisson France
3238483 801976879 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Joseph Albert
DoB: 1971-07-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Beaujolais 69170 Saint-Clément-sur-Valsonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238484 801976879 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Joseph Albert
DoB: 1971-07-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Beaujolais 69170 Saint-Clément-sur-Valsonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260469 751435082 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Joseph Albert
DoB: 1971-07-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roches 69170 Saint-Clément-sur-Valsonne France
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
6899783 812823342 @Company
@Persons
@UBO
@INPI
LACROIX Virgile
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6904426 812824134 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6913940 812825404 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6924914 432031631 @Company
@Persons
@UBO
@INPI
LACROIX Virgile Boris
DoB: 1971-07-13
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bd. Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6927185 812810091 @Company
@Persons
@UBO
@INPI
LACROIX Virgile Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6946760 487706939 @Company
@Persons
@UBO
@INPI
LACROIX Virgile Boris
DoB: 1971-07-13
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bd. Charles de Gaulle AY 51160 Ay-Champagne FRANCE
6950033 752292888 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard du Général de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6950034 752292888 @Company
@Persons
@UBO
@INPI
LACROIX Virgile, Boris
DoB: 1971-07-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard du Général de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
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
8671864 437763113 @Company
@Persons
@UBO
@INPI
LACROIX Emmanuel
DoB: 1971-05-25
PoB: THOUARS 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Rue SAINT VINCENT 79290 Bouillé-Loretz FRANCE
8773588 483366191 @Company
@Persons
@UBO
@INPI
LACROIX Veronique
DoB: 1971-07-11
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BOULEVARD CLAUDE BERNARD 63000 CLERMONT FERRAND FRANCE
8773589 483366191 @Company
@Persons
@UBO
@INPI
LACROIX Veronique
DoB: 1971-07-11
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BOULEVARD CLAUDE BERNARD 63000 CLERMONT FERRAND FRANCE
9483274 507524411 @Company
@Persons
@UBO
@INPI
LACROIX DALMASSO Cécile
DoB: 1971-03-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Egrivolays 38690 Torchefelon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483275 507524411 @Company
@Persons
@UBO
@INPI
LACROIX DALMASSO Cécile
DoB: 1971-03-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Egrivolays 38690 Torchefelon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482724 752042531 @Company
@Persons
@UBO
@INPI
LACROIX Marie-Ange, Chantal, Josiane
DoB: 1971-11-20
PoB: 62025 Ambleteuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 rue de Canet 62250 Marquise FRANCE
11131587 495309734 @Company
@Persons
@UBO
@INPI
LACROIX Christophe Guy
DoB: 1971-09-12
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vergne 24570 CONDAT SUR VEZERE FRANCE
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
11787905 491085932 @Company
@Persons
@UBO
@INPI
LACROIX Laure, Mireille, Louise
DoB: 1971-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard DU REDON RES ALLE DES PINS BAT LA FREGATE 13009 Marseille FRANCE
11848216 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
11848217 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
11864276 305151896 @Company
@Persons
@UBO
@INPI
BATTAS Emmanuel
DoB: 1971-08-12
PoB: 22278 SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 Rue Jean Jaures LACROIX SAINT OUEN 60610 Lacroix Saint-Ouen FRANCE
11867575 811515295 @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
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
12290915 383736634 @Company
@Persons
@UBO
@INPI
TABARY LACROIX Marie-Gabrielle
DoB: 1971-07-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GEORGES BLANDON RESIDENCE LES BOIS BATIMENT A 78430 Louveciennes 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.