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 1977-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789075 822396750 @Company
@Persons
@UBO
@INPI
Lacroix Christophe
DoB: 1977-08-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Auguste Marin 94100 Saint-Maur-des-Fossés France
1884114 822530622 @Company
@Persons
@UBO
@INPI
Lacroix Ganuchaud Thérèse Marie
DoB: 1977-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de l'Est 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1981068 753456243 @Company
@Persons
@UBO
@INPI
About Velot Carole
DoB: 1977-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Veuve Lacroix 92250 La Garenne-Colombes France
1981069 753456243 @Company
@Persons
@UBO
@INPI
About Velot Carole
DoB: 1977-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Veuve Lacroix 92250 La Garenne-Colombes France
1990542 444015713 @Company
@Persons
@UBO
@INPI
LACROIX Alexandra
DoB: 1977-01-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/14 quai du Docteur mass 947001 Maisons Alfort 0 Inconnu
1990543 444015713 @Company
@Persons
@UBO
@INPI
LACROIX Alexandra
DoB: 1977-01-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/14 quai du Docteur mass 947001 Maisons Alfort 0 Inconnu
2048814 479993404 @Company
@Persons
@UBO
@INPI
JEANNIN ARTHUR
DoB: 1977-12-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
3197243 817658354 @Company
@Persons
@UBO
@INPI
TORNIER Cyril François
DoB: 1977-07-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Bis Route Nationale 60610 Lacroix Saint-Ouen FRANCE
3197244 817658354 @Company
@Persons
@UBO
@INPI
TORNIER Cyril François
DoB: 1977-07-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Bis Route Nationale 60610 Lacroix Saint-Ouen FRANCE
3499796 820556165 @Company
@Persons
@UBO
@INPI
LACROIX Anthony
DoB: 1977-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Edith Cavell 83400 Hyères FRANCE
3499797 820556165 @Company
@Persons
@UBO
@INPI
LACROIX Anthony
DoB: 1977-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Edith Cavell 83400 Hyères FRANCE
6659696 348173915 @Company
@Persons
@UBO
@INPI
LACROIX Mathieu Sébastien
DoB: 1977-04-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 bis Rue de la Berlonnière 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
9163077 384512406 @Company
@Persons
@UBO
@INPI
DOLET LACROIX Juliette
DoB: 1977-01-30
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830513 353197064 @Company
@Persons
@UBO
@INPI
LACROIX Antony, Franck
DoB: 1977-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Edith Cawell 83400 Hyères FRANCE
9830514 353197064 @Company
@Persons
@UBO
@INPI
LACROIX Antony, Franck
DoB: 1977-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Edith Cawell 83400 Hyères FRANCE
14124149 529796518 @Company
@Persons
@UBO
@INPI
JUGEAU Erwan Gurvan Gwenn
DoB: 1977-04-13
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Canal Lacroix 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148789 444015713 @Company
@Persons
@UBO
@INPI
LACROIX Alexandra
DoB: 27/01/1977
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
13/14 quai du Docteur mass 947001 Maisons Alfort 0 Inconnu
15858242 444015713 @Company
@Persons
@UBO
@INPI
LACROIX Alexandra
DoB: 27/01/1977
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
13/14 quai du Docteur mass 947001 Maisons Alfort 0 Inconnu
16117070 388350613 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane, Augustin, Geroges
DoB: 1977-04-14
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Acacias 58180 Marzy FRANCE yes
@Cadastre
@Geotag
16117071 388350613 @Company
@Persons
@UBO
@INPI
LACROIX Stéphane, Augustin, Geroges
DoB: 1977-04-14
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Acacias 58180 Marzy FRANCE yes
@Cadastre
@Geotag

 

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.