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 1971-05-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397269 517544607 @Company
@Persons
@UBO
@INPI
LACROIX Claire
DoB: 1971-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3880 Route du Lac 39220 Les Rousses France
722034 401792890 @Company
@Persons
@UBO
@INPI
LACROIX LACROIX-DERRIENNIC Elvire
DoB: 1971-07-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keryouen 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
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
5975839 479787947 @Company
@Persons
@UBO
@INPI
LACROIX Véronique Suzy
DoB: 1971-12-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Sermonière 44400 Rezé France
5975840 479787947 @Company
@Persons
@UBO
@INPI
LACROIX Véronique Suzy
DoB: 1971-12-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Sermonière 44400 Rezé France
6084506 392398814 @Company
@Persons
@UBO
@INPI
LACROIX Véronique Suzy
DoB: 1971-12-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Sermonière 44400 Rezé France
6084507 392398814 @Company
@Persons
@UBO
@INPI
LACROIX Véronique Suzy
DoB: 1971-12-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de la Sermonière 44400 Rezé France
6341700 521749614 @Company
@Persons
@UBO
@INPI
LACROIX MOTHES Marianne
DoB: 1971-12-08
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Bis Rue du Jardin Public 33000 Bordeaux FRANCE
8159861 821109717 @Company
@Persons
@UBO
@INPI
FINES Jean-Philippe
DoB: 1971-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route de la Gleyzette 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159862 821109717 @Company
@Persons
@UBO
@INPI
FINES Jean-Philippe
DoB: 1971-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de la Gleyzette 31120 Lacroix-Falgarde 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
8268387 403889231 @Company
@Persons
@UBO
@INPI
SENTENAC Emmanuel
DoB: 1971-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8305352 793631359 @Company
@Persons
@UBO
@INPI
SENTENAC Emmanuel
DoB: 1971-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de la Fontaine 31120 Lacroix-Falgarde France
8331666 529694952 @Company
@Persons
@UBO
@INPI
LACROIX BOUSQUET Séverine
DoB: 1971-05-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue Gaston Doumergue 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331668 529694952 @Company
@Persons
@UBO
@INPI
LACROIX BOUSQUET Séverine
DoB: 1971-05-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue Gaston Doumergue 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333103 791057730 @Company
@Persons
@UBO
@INPI
SENTENAC Emmanuel
DoB: 1971-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de la Fontaine 31120 Lacroix-Falgarde France
9718379 439680968 @Company
@Persons
@UBO
@INPI
LACROIX Géraldine, Julie
DoB: 1971-05-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Amiral Courbet 56100 Lorient FRANCE
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
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
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

 

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.