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 1973-12-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286100 319872073 @Company
@Persons
@UBO
@INPI
LACROIX Anne-Sophie Gilberte Bernadette
DoB: 1973-12-02
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Canton d'Aval 25610 Arc-et-Senans France yes
@Cadastre
@Geotag
4297032 537543639 @Company
@Persons
@UBO
@INPI
LACROIX Jérôme
DoB: 1973-12-17
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Croisette 2860 Martigny Courpierre France
4302931 753347954 @Company
@Persons
@UBO
@INPI
LACROIX MATHE Séverine Renée Anne Marie
DoB: 1973-12-01
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Principale 2190 Lor France
4307259 452224280 @Company
@Persons
@UBO
@INPI
LESOT LACROIX Stéphanie Marie Agnès
DoB: 1973-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin de Bellecour 2100 Remaucourt France
4311356 824121503 @Company
@Persons
@UBO
@INPI
LACROIX Jérôme
DoB: 1973-12-17
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Croisette 2860 Martigny-Courpierre France yes
@Cadastre
@Geotag
4322397 752554642 @Company
@Persons
@UBO
@INPI
LACROIX MATHE Séverine Renée Anne Marie
DoB: 1973-12-01
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Principale 2190 Lor France
4322398 752554642 @Company
@Persons
@UBO
@INPI
LACROIX MATHE Séverine Renée Anne Marie
DoB: 1973-12-01
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Principale 2190 Lor France
7097785 818147605 @Company
@Persons
@UBO
@INPI
POPSE Zsolt-Ninel
DoB: 1973-12-08
PoB: Marmatiei ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7097786 818147605 @Company
@Persons
@UBO
@INPI
POPSE Zsolt-Ninel
DoB: 1973-12-08
PoB: Marmatiei ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81B rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9836133 500613112 @Company
@Persons
@UBO
@INPI
BETHANCOURT LACROIX Chrystel Henriette Renee
DoB: 1973-12-02
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE EMILE FUNEL 83210 SOLLIES PONT FRANCE
13199686 484495247 @Company
@Persons
@UBO
@INPI
LACROIX Cyril Patrice Sylvain
DoB: 1973-05-31
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de la Boulaye 77170 Coubert France
14181021 889753380 @Company
@Persons
@UBO
@INPI
De Carpentier David Raphaëlle Véronique Marie
DoB: 28/11/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Lacroix 75017 Paris 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.