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 1971-10-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243168 490440336 @Company
@Persons
@UBO
@INPI
LACROIX LAURENCE
DoB: 1971-10-09
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Marechel Joffre 45500 Gien France yes
@Cadastre
@Geotag
3075275 489194068 @Company
@Persons
@UBO
@INPI
LACROIX LATTARD Laurence Andrée
DoB: 1971-09-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Chemin de la Capitelle Pointue 30900 Nîmes 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
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
10218005 790640189 @Company
@Persons
@UBO
@INPI
OUVRIER Bruno Albert Laurent
DoB: 1971-10-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Murols 12600 Lacroix-Barrez France
10402861 793647678 @Company
@Persons
@UBO
@INPI
BARTHEZ Fabien Alain
DoB: 1971-06-28
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Canti Route de Lacroix-Falgarde 31120 Portet-sur-Garonne France
11029923 443470000 @Company
@Persons
@UBO
@INPI
DUBOIS Francois
DoB: 1971-06-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE V. LACROIX BOURLON 62860 MARQUION FRANCE
11123813 523229292 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1971-10-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Landry Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123814 523229292 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1971-10-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Landry Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409340 306187196 @Company
@Persons
@UBO
@INPI
LACROIX LOUBET Marina
DoB: 1971-11-09
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. ST JOSEPH GRIMAUD 83310 GRIMAUD 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.