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 1976-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3932882 790695175 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1976-01-01
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
10 avenue DU MERCANTOUR 6800 Cagnes-sur-Mer FRANCE
3973296 513493023 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1976-01-01
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 avenue du Mercantour 6800 Cagnes-sur-Mer FRANCE
5419146 530840123 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1976-06-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 boulevard Montauriol 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419147 530840123 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1976-06-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 boulevard Montauriol 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431813 822833323 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas, Louis, Pierre
DoB: 1976-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue du Grand Pan lotissement le Jardin aux Fontaines 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
7431814 822833323 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas, Louis, Pierre
DoB: 1976-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue du Grand Pan lotissement le Jardin aux Fontaines 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
7464531 811159680 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas Louis Pierre
DoB: 1976-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
127 rue du Grand Plan 34980 Saint-Gely-du-Fesc FRANCE
8271903 523119881 @Company
@Persons
@UBO
@INPI
RENIMEL Frank Bruno
DoB: 1976-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Birol 1204 Route De Lacroix Falgarde 31320 Aureville France yes
@Cadastre
@Geotag
12197707 824949390 @Company
@Persons
@UBO
@INPI
LACROIX Herve
DoB: 1976-06-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Rû d'Aulnay 92330 Sceaux FRANCE
13465249 380829978 @Company
@Persons
@UBO
@INPI
AMANN Julien Pierre
DoB: 1976-06-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 bis Route de Goyrans 31120 Lacroix-Falgarde France
13465250 380829978 @Company
@Persons
@UBO
@INPI
AMANN Julien Pierre
DoB: 1976-06-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Route de Goyrans 31120 Lacroix-Falgarde France
14721472 513494682 @Company
@Persons
@UBO
@INPI
TONG Céline
DoB: 03/12/1976
PoB: RUIAN ZHEJIANG CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue Julien Lacroix 75020 Paris France
14782371 380829978 @Company
@Persons
@UBO
@INPI
AMANN Julien Pierre
DoB: 1976-06-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 bis Route de Goyrans 31120 Lacroix-Falgarde France
14782372 380829978 @Company
@Persons
@UBO
@INPI
AMANN Julien Pierre
DoB: 1976-06-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Route de Goyrans 31120 Lacroix-Falgarde 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.