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 1971-05-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471219 800768210 @Company
@Persons
@UBO
@INPI
LACROIX MARGUET Virginie, Monique, Christiane
DoB: 1971-11-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Courlis 25300 Houtaud FRANCE
1471220 800768210 @Company
@Persons
@UBO
@INPI
LACROIX MARGUET Virginie, Monique, Christiane
DoB: 1971-11-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Courlis 25300 Houtaud FRANCE
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
1513185 820469922 @Company
@Persons
@UBO
@INPI
LACROIX MARGUET Virginie, Monique, Christiane
DoB: 1971-11-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue Jean Mermoz 25300 Pontarlier FRANCE
1758967 501055990 @Company
@Persons
@UBO
@INPI
LACROIX Judith
DoB: 1971-06-08
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place St Georges 75009 Paris France
2097626 794818294 @Company
@Persons
@UBO
@INPI
Lacroix Judith
DoB: 1971-06-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place Saint Georges 75009 Paris France
2114871 798630604 @Company
@Persons
@UBO
@INPI
Lacroix Judith
DoB: 1971-06-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 place Saint Georges 75009 Paris France yes
@Cadastre
@Geotag
2138076 537530685 @Company
@Persons
@UBO
@INPI
Lacroix Monia Liliane Michèle
DoB: 1971-07-17
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
2138077 537530685 @Company
@Persons
@UBO
@INPI
Lacroix Monia Liliane Michèle
DoB: 1971-07-17
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
2399563 523615698 @Company
@Persons
@UBO
@INPI
Lacroix Judith Anne Flore
DoB: 1971-06-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place St Georges 75009 Paris France
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
3869825 803561950 @Company
@Persons
@UBO
@INPI
LACROIX David Christian
DoB: 1971-09-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue du Figuier 66600 Rivesaltes France
3874104 822810750 @Company
@Persons
@UBO
@INPI
LACROIX David Christian
DoB: 1971-09-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Jacques Offenbach 66000 Perpignan 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
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
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
8674458 821675154 @Company
@Persons
@UBO
@INPI
LACROIX Emmanuel
DoB: 1971-05-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Rue Rabelais 79290 Bouillé-Loretz FRANCE
8676485 415095355 @Company
@Persons
@UBO
@INPI
LACROIX Emmanuel Jean François
DoB: 1971-05-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Rabelais 79290 Bouillé-Loretz FRANCE yes
@Cadastre
@Geotag
8676486 415095355 @Company
@Persons
@UBO
@INPI
LACROIX Emmanuel Jean François
DoB: 1971-05-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 Rue Rabelais 79290 Bouillé-Loretz FRANCE yes
@Cadastre
@Geotag
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

 

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.