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 1974-11-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204096 480118504 @Company
@Persons
@UBO
@INPI
SUZANNE Sandrine
DoB: 1974-08-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Barrière Lacroix 42 Rue Delaage 49000 Angers FRANCE
204097 480118504 @Company
@Persons
@UBO
@INPI
SUZANNE Sandrine
DoB: 1974-08-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Barrière Lacroix 42 Rue Delaage 49000 Angers FRANCE
236230 775595960 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette 69425 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491949 493017776 @Company
@Persons
@UBO
@INPI
LACROIX Bertrand
DoB: 1974-06-24
PoB: 07186 Privas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Velotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2138384 527695035 @Company
@Persons
@UBO
@INPI
DU BESSET Raphaël
DoB: 1974-11-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lacroix 75017 Paris France
4796500 313412843 @Company
@Persons
@UBO
@INPI
LACROIX Denis
DoB: 1974-08-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Buffon 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525718 538631391 @Company
@Persons
@UBO
@INPI
LACROIX Pierre-Olivier, Nicolas
DoB: 1974-11-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Cotte 75012 Paris 12 FRANCE
13079114 819703836 @Company
@Persons
@UBO
@INPI
LACROIX Laurent
DoB: 1974-11-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES ECUREUILS 19270 Ussac FRANCE
14064848 498470962 @Company
@Persons
@UBO
@INPI
KOUADIO Kouamenan Marcel
DoB: 1974-05-10
PoB: Bouake Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Lotissement LACROIX BELCOURT 97122 Baie-Mahault 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.