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 1973-12-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961228 832189674 @Company
@Persons
@UBO
@INPI
BACHELU Emmanuel Max
DoB: 1973-09-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Jean Lacroix 69500 Bron France
3516233 342345246 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse des Genets 83210 La Farlède FRANCE
3516234 342345246 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des Genets 83210 La Farlède FRANCE
3547967 431261262 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse des Genéts 83210 La Farlède FRANCE
3547968 431261262 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des Genéts 83210 La Farlède FRANCE
3554959 500272679 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse des Genêts 83210 La Farlède FRANCE
3554960 500272679 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des Genêts 83210 La Farlède FRANCE
3555272 411146533 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse des Genets 83210 La Farlède FRANCE
3555273 411146533 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des Genets 83210 La Farlède 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
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
4396338 411708076 @Company
@Persons
@UBO
@INPI
LACROIX David Antoine Gerard
DoB: 1973-03-25
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DU CHATEAU 12390 Belcastel FRANCE
4396339 411708076 @Company
@Persons
@UBO
@INPI
LACROIX David Antoine Gerard
DoB: 1973-03-25
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route DU CHATEAU 12390 Belcastel FRANCE
4898937 821797073 @Company
@Persons
@UBO
@INPI
LACROIX DEMEURE Clotilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
7786732 629803354 @Company
@Persons
@UBO
@INPI
CORREIA GUERY-CORREIA Julien
DoB: 1973-12-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue de la Bruyère 60610 Lacroix Saint-Ouen FRANCE
10746078 413977125 @Company
@Persons
@UBO
@INPI
VARALDI PRUDHOMME LACROIX Sophie Marie Eugénie
DoB: 1973-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin Villamont 6110 Le Cannet FRANCE
10746079 413977125 @Company
@Persons
@UBO
@INPI
VARALDI PRUDHOMME LACROIX Sophie Marie Eugénie
DoB: 1973-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Villamont 6110 Le Cannet FRANCE
10766087 412548331 @Company
@Persons
@UBO
@INPI
VARALDI PRUDHOMME-LACROIX Sophie
DoB: 1973-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de Lorraine , 6400 Cannes FRANCE
11339543 803294214 @Company
@Persons
@UBO
@INPI
LACROIX Raphaël
DoB: 1973-07-12
PoB: Le Chenit le Sentier Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3080 Rue de Franche Comté 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
11339546 803294214 @Company
@Persons
@UBO
@INPI
LACROIX Raphaël
DoB: 1973-07-12
PoB: Le Chenit le Sentier Suisse
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
3080 Rue de Franche Comté 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
11633646 815051305 @Company
@Persons
@UBO
@INPI
LACROIX BEAUVOIR Chrystelle Marthe Michèle
DoB: 1973-04-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Danton 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11653695 529211963 @Company
@Persons
@UBO
@INPI
LACROIX DAUTRUCHE Chrystèle Marthe Michèle
DoB: 1973-04-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Ampère 42100 Saint-Etienne FRANCE
13147201 448794248 @Company
@Persons
@UBO
@INPI
SILVESTRE NUNES LACROIX Flor Bela
DoB: 1973-01-18
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 place de la Boulaye 77170 Coubert France
13951967 811324755 @Company
@Persons
@UBO
@INPI
ALTINO Wanky
DoB: 1973-04-07
PoB: Ganthier Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lacroix Immeuble Lacroix Bat 12 N° 1242 97139 Les Abymes France
15435843 843873431 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1973-12-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Avenue du Soleil 83160 La Valette-du-Var France
15452357 821797073 @Company
@Persons
@UBO
@INPI
LACROIX DEMEURE Clotilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon 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.