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 1975-05-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145809 338664527 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 1975-05-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue FELIX FAURE 69007 Lyon FRANCE
1227696 478920655 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 1975-05-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue FELIX FAURE 69007 Lyon FRANCE
2997333 753624410 @Company
@Persons
@UBO
@INPI
LACROIX Yohan
DoB: 1975-08-13
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Tilleuls 28170 Serazereux FRANCE
3173855 487969495 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO FONTAINE Nathalie
DoB: 1975-01-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE
3179687 447711425 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO FONTAINE Nathalie
DoB: 1975-01-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3188612 449638808 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO FONTAINE Nathalie
DoB: 1975-01-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199486 442287132 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO FONTAINE Nathalie
DoB: 1975-01-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211409 424627065 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO FONTAINE Nathalie
DoB: 1975-01-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306447 789730728 @Company
@Persons
@UBO
@INPI
LACROIX THOMAS Karine
DoB: 1975-09-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Huilerie 3800 Saulzet FRANCE
3825712 800482895 @Company
@Persons
@UBO
@INPI
LACROIX-BRIU MARTY Valérie
DoB: 1975-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue De l'Aspre 66300 Sainte-Colombe-de-la-Commanderie France
4822931 812525368 @Company
@Persons
@UBO
@INPI
ASSOUS Michaël
DoB: 1975-01-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Julien Lacroix 75020 Paris FRANCE
4896029 318974847 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
4899644 504741018 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France yes
@Cadastre
@Geotag
4899645 504741018 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France yes
@Cadastre
@Geotag
4946846 439109216 @Company
@Persons
@UBO
@INPI
F.D.E.
DoB: 482226404
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 A Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France
5032920 817749401 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
5066437 819676388 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France yes
@Cadastre
@Geotag
5066438 819676388 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France yes
@Cadastre
@Geotag
5072707 482226404 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Grande rue de la Croix Rousse 69004 Lyon France
5077454 337510101 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Grande rue de la Croix Rousse 69004 Lyon France
6554701 407836980 @Company
@Persons
@UBO
@INPI
LACROIX Jean Sébastien
DoB: 1975-07-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Cours du Général de Gaulle 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
7328156 823436571 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume, Denis
DoB: 1975-02-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Jean Moulin 13550 Noves FRANCE
7600745 433684644 @Company
@Persons
@UBO
@INPI
LACROIX SAHBANI Celine
DoB: 1975-05-13
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PARVIS SAINT MAURICE 59000 LILLE FRANCE
8261706 805403805 @Company
@Persons
@UBO
@INPI
LHUISSET Stéphane Gérard André
DoB: 1975-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue Del Riu 31120 Lacroix-Falgarde France
8310438 311009286 @Company
@Persons
@UBO
@INPI
LACROIX TAYIAR Hélène
DoB: 1975-07-07
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Marquefave 31390 Carbonne France
11227458 450827175 @Company
@Persons
@UBO
@INPI
GILLOURY LACROIX Gaëlle
DoB: 1975-08-13
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6D rue René Lacoste 44410 Saint Lyphard France
11440884 442680153 @Company
@Persons
@UBO
@INPI
LACROIX Frédéric
DoB: 1975-01-13
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Carbonnieres 46160 Gréalou FRANCE
11454109 777070343 @Company
@Persons
@UBO
@INPI
LACROIX Frédéric
DoB: 1975-01-13
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Carbonnieres 46160 Gréalou FRANCE
11964838 789630548 @Company
@Persons
@UBO
@INPI
LACROIX MISAN Céline Karine
DoB: 1975-03-13
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escalier D 8 Avenue de la Plaine 74000 Annecy France
12005419 489502294 @Company
@Persons
@UBO
@INPI
LACROIX MISAN Céline Karine
DoB: 1975-03-13
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8D Avenue de la Plaine 74000 Annecy France
13198160 507579183 @Company
@Persons
@UBO
@INPI
ASSOUS Michael
DoB: 1975-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Julien Lacroix 75020 Paris France
13527128 418686739 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 1975-05-15
PoB: Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon 7e Arrondissement FRANCE
14051712 384016028 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France
14619712 418686739 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 1975-05-15
PoB: Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon 7e Arrondissement FRANCE
15624630 323373241 @Company
@Persons
@UBO
@INPI
CHAFFOIS Lionel René Joseph
DoB: 1975-07-20
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Plan Lacroix 5150 Rosans France yes
@Cadastre
@Geotag
15697171 479673782 @Company
@Persons
@UBO
@INPI
LACROIX REGIS
DoB: 15/05/1975
PoB: LYON FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de Crecy 6 A Rue Claude Chappe 69370 St Didier Au Mont D Or France
16186536 692026339 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 15/05/1975
PoB: LYON FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Viard 69004 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.