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 1972-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836507 489680322 @Company
@Persons
@UBO
@INPI
LACROIX XAVIER JEAN YVES
DoB: 1972-12-04
PoB: TASSIN LA DEMI LUNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint Marthe 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207682 504221540 @Company
@Persons
@UBO
@INPI
NEURREUIL BORIC Caroline Yvette Madeleine
DoB: 1972-10-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Picardie 60610 Lacroix-Saint-Ouen FRANCE
4369803 442304879 @Company
@Persons
@UBO
@INPI
BOS CHAUTY Viviane Julie Janine
DoB: 1972-12-20
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE VENTOUX LACROIX BARREZ 12600 MUR DE BARREZ FRANCE
4756036 518462544 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1972-04-20
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Morand 75011 Paris FRANCE yes
@Cadastre
@Geotag
4756037 518462544 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane
DoB: 1972-04-20
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Morand 75011 Paris FRANCE yes
@Cadastre
@Geotag
7810063 750954984 @Company
@Persons
@UBO
@INPI
LACROIX LASCOMBES Catherine
DoB: 1972-11-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Duverdin 78200 Soindres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909713 400294112 @Company
@Persons
@UBO
@INPI
LACROIX LASCOMBES Catherine
DoB: 1972-11-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 Rue Henri Duverin 78200 Soindres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917178 790141741 @Company
@Persons
@UBO
@INPI
LACROIX LASCOMBES Catherine
DoB: 1972-11-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Duverdin 78200 Soindres FRANCE
7917179 790141741 @Company
@Persons
@UBO
@INPI
LACROIX LASCOMBES Catherine
DoB: 1972-11-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Duverdin 78200 Soindres FRANCE
8375788 330839275 @Company
@Persons
@UBO
@INPI
COCHEME BERLIN Guylène, Rose-Marie
DoB: 1972-06-28
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence Appolonie Bât B chemin du Fort Lacroix 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8383283 493897045 @Company
@Persons
@UBO
@INPI
BIANCHI Laurent
DoB: 1972-11-25
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fort Lacroix Bat à Résidence les Jardins d'Appolonie 20200 Bastia FRANCE
8385661 525225371 @Company
@Persons
@UBO
@INPI
DE LIMA CARNEIRO Paulo Sergio
DoB: 1972-05-25
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Fort Lacroix Villa les Marguerites 20200 Bastia FRANCE
8402096 421925645 @Company
@Persons
@UBO
@INPI
CASTELLI Marie Catherine
DoB: 1972-03-14
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FORT LACROIX - BAT A1 - SAINT ANTOINE BASTIA 20200 BASTIA FRANCE
8410065 432454007 @Company
@Persons
@UBO
@INPI
CASTELLI Marie Catherine
DoB: 1972-03-14
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RES FORT LACROIX - ST ANTOINE BASTIA 20200 BASTIA FRANCE
9756010 809857055 @Company
@Persons
@UBO
@INPI
LACROIX Christophe Albert Lucien
DoB: 1972-03-15
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin D Estrun 59111 Hordain France
11881187 795329242 @Company
@Persons
@UBO
@INPI
NEGADI Halim
DoB: 1972-02-04
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Julien Lacroix 75020 Paris FRANCE
13069367 504636580 @Company
@Persons
@UBO
@INPI
LACROIX CAROLE
DoB: 1972-05-20
PoB: Paris 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coste 19450 Chamboulive FRANCE
13087466 823168257 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice Jean marie
DoB: 1972-03-21
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENTE 19700 Saint-Salvadour FRANCE yes
@Cadastre
@Geotag
13087467 823168257 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice Jean marie
DoB: 1972-03-21
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GENTE 19700 Saint-Salvadour FRANCE yes
@Cadastre
@Geotag
15484426 349770057 @Company
@Persons
@UBO
@INPI
LACROIX Stéphanie
DoB: 1972-06-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Banville 75017 Paris France yes
@Cadastre
@Geotag
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.